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Chubb Fire & Security Ltd, United Kingdom

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Reports

Full Company Report  CHUBB FIRE & SECURITY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 00524469
Record last updated Friday, April 25, 2025 11:22:04 AM UTC
Postal Code TW15 1TZ

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CHUBB FIRE & SECURITY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-82019-112021-122022-42022-52022-62022-102023-22023-62023-102024-52024-62024-82025-12025-22025-32025-52025-6012

Searches

CHUBB FIRE & SECURITY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32018-82020-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 27, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Resignation of one Director (a man) 5244... Resignation of one Director (a man) 5244...
Registry Nov 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 16, 2022 Resignation of one Director Resignation of one Director
Registry Mar 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 22, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Registry Sep 23, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 5, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Annual return Annual return
Registry Sep 3, 2012 Annual return 5244... Annual return 5244...
Registry Aug 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2011 Appointment of a man as Director 5244... Appointment of a man as Director 5244...
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Annual return Annual return
Registry Sep 26, 2011 Change of particulars for director Change of particulars for director
Registry Sep 26, 2011 Change of particulars for director 5244... Change of particulars for director 5244...
Registry Sep 26, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 26, 2011 Change of particulars for secretary 5244... Change of particulars for secretary 5244...
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2010 Change of name certificate Change of name certificate
Registry Dec 31, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Annual return Annual return
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry Jun 16, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 16, 2009 Appointment of a woman as Secretary 5244... Appointment of a woman as Secretary 5244...
Registry May 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2009 Appointment of a man as Secretary 5244... Appointment of a man as Secretary 5244...
Registry Apr 14, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Annual return Annual return
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 30, 2008 Resignation of a secretary Resignation of a secretary
Registry May 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Appointment of a man as Director 5244... Appointment of a man as Director 5244...
Registry Apr 29, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Annual return Annual return
Registry Sep 13, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2006 Annual return Annual return
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Register of members Register of members
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Registry Aug 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2005 Appointment of a director Appointment of a director
Registry Jun 23, 2005 Resignation of a director Resignation of a director
Registry Sep 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2004 Annual return Annual return
Registry Sep 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2004 Register of members Register of members
Financials Feb 20, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Appointment of a director Appointment of a director
Registry Feb 9, 2004 Resignation of a director Resignation of a director
Registry Dec 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2003 Annual return Annual return
Registry Feb 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Sep 10, 2002 Annual return Annual return
Registry Apr 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2002 Notice of change of directors or secretaries or in their particulars 5244... Notice of change of directors or secretaries or in their particulars 5244...
Registry Apr 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2002 Resignation of a director Resignation of a director
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2001 Annual return Annual return
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