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Dato Capital United Kingdom

Chubb Group Security LTD

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Reports

Full Company ReportCHUBB GROUP SECURITY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2014)
  • 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

Financials

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

WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02985115
Record last updated Thursday, April 24, 2025 10:30:41 PM UTC
Official Address Littleton Road Ashford Middlesex Tw151tz Laleham And Shepperton Green
There are 10 companies registered at this street
Locality Laleham And Shepperton Green
Region Surrey, England
Postal Code TW151TZ
Sector Activities of head offices

Charts

Visits

CHUBB GROUP SECURITY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22019-72019-82019-92019-112019-122024-62025-12025-22025-3012

Searches

CHUBB GROUP SECURITY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32018-801

Directors

Document Type Publication date Download link
Registry Jan 1, 2025 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jan 1, 2025 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2023 Appointment of a man as Finance Executive and Director Appointment of a man as Finance Executive and Director
Registry Jul 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2023 Resignation of one Director (a man) 2985... Resignation of one Director (a man) 2985...
Registry Feb 6, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and 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 28, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 28, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2016 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 Nov 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2014 Annual return Annual return
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2014 Resignation of one Director Resignation of one Director
Registry Mar 13, 2014 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2013 Annual return Annual return
Registry Nov 1, 2013 Change of particulars for director Change of particulars for director
Registry Nov 1, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 1, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Registry Oct 1, 2013 Change of registered office address 2985... Change of registered office address 2985...
Financials Jul 10, 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 Apr 10, 2013 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 18, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Annual return Annual return
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2012 Appointment of a man as Director 2985... Appointment of a man as Director 2985...
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Appointment of a man as Director 2985... Appointment of a man as Director 2985...
Registry Dec 2, 2011 Appointment of a man as Director and Senior Counsel Appointment of a man as Director and Senior Counsel
Registry Nov 1, 2011 Annual return Annual return
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 6, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2009 Appointment of a woman as Secretary 2985... Appointment of a woman as Secretary 2985...
Registry Oct 5, 2009 Resignation of a woman Resignation of a woman
Financials Sep 24, 2009 Annual accounts Annual accounts
Financials Mar 3, 2009 Annual accounts 2985... Annual accounts 2985...
Registry Jan 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 13, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 26, 2008 Annual return Annual return
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 2, 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 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 29, 2008 Appointment of a woman Appointment of a woman
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry Nov 21, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2007 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Registry Nov 15, 2007 Annual return Annual return
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 Feb 1, 2007 Annual return Annual return
Registry Jan 25, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 10, 2007 Annual accounts Annual accounts
Financials Apr 18, 2006 Annual accounts 2985... Annual accounts 2985...
Registry Mar 6, 2006 Register of members Register of members
Registry Nov 23, 2005 Annual return Annual return
Registry Oct 14, 2005 Shares agreement Shares agreement
Registry Oct 14, 2005 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 Oct 7, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 25, 2005 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 Aug 25, 2005 Shares agreement Shares agreement
Registry Aug 25, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
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 Aug 10, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 10, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2004 Annual return Annual return

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