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Dato Capital United Kingdom

Chubb Fire LTD

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Reports

Extended Company Report with Annual Accounts CHUBB FIRE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00134210
Record last updated Wednesday, August 23, 2023 2:28:25 PM UTC
Official Address Chubb House Staines Road West Sunbury On Thames Middlesex Common, Sunbury Common
There are 28 companies registered at this street
Postal Code TW167AR
Sector Fire service activities

Charts

Visits

CHUBB FIRE LIMITED (United Kingdom) Page visits 2024

Searches

CHUBB FIRE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 21, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2023 Resignation of one Director Resignation of one Director
Registry Jan 30, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 27, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 6, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 7, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 7, 2019 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 2, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 22, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Registry Aug 22, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Resignation of one Director Resignation of one Director
Registry Aug 22, 2012 Annual return Annual return
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Resignation of one Director 1342... Resignation of one Director 1342...
Registry Aug 23, 2011 Annual return Annual return
Registry Aug 23, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 11, 2011 Annual accounts Annual accounts
Financials Sep 28, 2010 Annual accounts 1342... Annual accounts 1342...
Registry Aug 24, 2010 Annual return Annual return
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 19, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Registry Jun 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2009 Appointment of a man as Director 1342... Appointment of a man as Director 1342...
Registry Jun 9, 2009 Resignation of a director Resignation of a director
Registry Jun 9, 2009 Resignation of a director 1342... Resignation of a director 1342...
Registry Feb 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2009 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Nov 1, 2008 Annual return Annual return
Registry Mar 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2007 Appointment of a director Appointment of a director
Registry Dec 23, 2007 Appointment of a director 1342... Appointment of a director 1342...
Registry Dec 23, 2007 Resignation of a director Resignation of a director
Registry Dec 23, 2007 Resignation of a director 1342... Resignation of a director 1342...
Financials Nov 23, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Sep 18, 2006 Annual return Annual return
Registry Aug 30, 2006 Appointment of a director Appointment of a director
Registry Aug 17, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 19, 2006 Resignation of a director 1342... Resignation of a director 1342...
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 19, 2006 Resignation of a director 1342... Resignation of a director 1342...
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Register of members Register of members
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Registry Aug 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2005 Resignation of a director Resignation of a director
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Resignation of a director 1342... Resignation of a director 1342...
Registry Oct 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2004 Appointment of a director Appointment of a director
Financials Mar 4, 2004 Annual accounts Annual accounts
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
Registry Feb 9, 2004 Resignation of a director Resignation of a director
Registry Feb 9, 2004 Appointment of a director Appointment 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 Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Annual return Annual return
Registry Apr 24, 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 1342... Notice of change of directors or secretaries or in their particulars 1342...
Registry Apr 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 17, 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 Oct 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2001 Annual return Annual return
Registry Aug 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2001 Appointment of a director Appointment of a director
Registry May 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2001 Appointment of a director Appointment of a director
Registry Feb 7, 2001 Appointment of a director 1342... Appointment of a director 1342...

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