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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)
27 Dec 2018 AA Accounts for a dormant company made up to 1 April 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 1 April 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
03 Jul 2017 TM01 Termination of appointment of Peter Kenneth Matthews as a director on 30 June 2016
03 Jan 2017 AA Accounts for a dormant company made up to 1 April 2016
04 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
15 Apr 2016 AP01 Appointment of Christian Gumaelius as a director on 15 April 2016
14 Apr 2016 AP01 Appointment of Mrs Natasha Louise Coates as a director on 14 April 2016
10 Mar 2016 TM02 Termination of appointment of Christine Tracy Cooper as a secretary on 10 March 2016
10 Mar 2016 TM01 Termination of appointment of Anthony James Gibbons as a director on 10 March 2016
10 Mar 2016 TM01 Termination of appointment of Christine Tracy Cooper as a director on 10 March 2016
17 Dec 2015 AA Accounts for a dormant company made up to 1 April 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
15 Dec 2014 AA Accounts for a dormant company made up to 1 April 2014
24 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
24 Jul 2014 CH01 Director's details changed for Mrs Christine Tracy Cooper on 19 June 2014
24 Jul 2014 CH01 Director's details changed for Mr Richard Paul Baker on 26 March 2014
24 Jul 2014 CH01 Director's details changed for Mr Richard Paul Baker on 26 March 2014
19 Dec 2013 AA Accounts for a dormant company made up to 1 April 2013
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
31 Dec 2012 AA Accounts for a dormant company made up to 1 April 2012
04 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from Po Box 61 Woden Road Wolverhampton WV10 0BY on 4 July 2012
19 Oct 2011 AA Accounts for a dormant company made up to 1 April 2011