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CHUBB SAFES PENSION TRUSTEES LIMITED

Company number 04008087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 CS01 Confirmation statement made on 22 May 2024 with updates
20 Nov 2023 AA Accounts for a dormant company made up to 1 April 2023
13 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 22 May 2023
06 Sep 2023 PSC02 Notification of Gunnebo Safe Storage Uk Ltd as a person with significant control on 30 August 2023
06 Sep 2023 PSC07 Cessation of Gunnebo Uk Limited as a person with significant control on 30 August 2023
06 Sep 2023 PSC05 Change of details for Gunnebo Safe Storage Uk Ltd as a person with significant control on 1 January 2023
17 Jul 2023 PSC05 Change of details for Gunnebo Uk Ltd as a person with significant control on 1 January 2023
14 Jul 2023 CS01 Confirmation statement made on 22 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023
05 Dec 2022 AA Accounts for a dormant company made up to 1 April 2022
27 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 1 April 2021
22 Sep 2021 AP02 Appointment of Pan Trustees Uk Llp as a director on 21 September 2021
22 Sep 2021 TM01 Termination of appointment of Christian Gumaelius as a director on 21 September 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
24 May 2021 TM01 Termination of appointment of Peter Kenneth Matthews as a director on 21 May 2021
24 May 2021 AD01 Registered office address changed from Kennicott House Well Lane Wolverhampton WV11 1XR England to The Gate House Michael Way Maresfield Uckfield TN22 2DU on 24 May 2021
19 Jan 2021 TM01 Termination of appointment of Natasha Louise Coates as a director on 19 January 2021
18 Dec 2020 AA Accounts for a dormant company made up to 1 April 2020
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
28 May 2020 AD01 Registered office address changed from Fairfax House Pendeford Business Park Wobaston Road Wolverhampton West Midlands WV9 5HA to Kennicott House Well Lane Wolverhampton WV11 1XR on 28 May 2020
12 Nov 2019 AA Accounts for a dormant company made up to 1 April 2019
31 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
26 Feb 2019 AP01 Appointment of Mr Peter Matthews as a director on 25 February 2019
26 Feb 2019 AP01 Appointment of Mr Thomas Mcilwaine Rochford as a director on 25 February 2019
27 Dec 2018 AA Accounts for a dormant company made up to 1 April 2018