Securitas Security Personnel LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 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
CHUBB WARDENS LIMITED
CHUBB GUARDING SERVICES LIMITED
CHUBB SECURITY PERSONNEL LIMITED
Company type Private Limited Company , Active Company Number 01062876 Record last updated Wednesday, November 11, 2020 7:52:20 AM UTC Official Address 13 St James House Kensington Square Queen's Gate There are 177 companies registered at this street
Postal Code W85HD Sector Private security activities
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 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 Oct 2, 2013 Annual return Registry Aug 5, 2013 Change of particulars for director Financials Jul 9, 2013 Annual accounts Registry Jun 21, 2013 Appointment of a man as Director Registry Jun 21, 2013 Resignation of one Director Registry Jun 14, 2013 Appointment of a man as Director and Coo Registry Jun 14, 2013 Resignation of one Director (a man) Registry Jun 10, 2013 Resignation of one Director Registry Oct 15, 2012 Resignation of one Managing Director and one Director (a man) Financials Oct 4, 2012 Annual accounts Registry Sep 18, 2012 Annual return Registry Mar 30, 2012 Resignation of one Director Registry Oct 17, 2011 Auditor's letter of resignation Registry Oct 12, 2011 Auditor's letter of resignation 1062... Registry Oct 12, 2011 Auditor's letter of resignation Registry Oct 12, 2011 Auditor's letter of resignation 1062... Registry Sep 7, 2011 Annual return Registry Apr 28, 2011 Change of name certificate Registry Apr 28, 2011 Notice of change of name nm01 - resolution Registry Apr 28, 2011 Resignation of one Finance Director and one Director (a man) Registry Apr 28, 2011 Company name change Registry Apr 27, 2011 Appointment of a person as Secretary Registry Apr 11, 2011 Resignation of one Secretary Registry Apr 11, 2011 Appointment of a man as Director Registry Apr 11, 2011 Appointment of a man as Director 1062... Registry Apr 11, 2011 Change of registered office address Registry Mar 31, 2011 Three appointments: a person and 2 men Registry Mar 31, 2011 Resignation of one Company Director and one Secretary (a man) Financials Mar 24, 2011 Annual accounts Registry Mar 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 9, 2011 Particulars of a mortgage or charge Registry Aug 24, 2010 Annual return Registry Aug 24, 2010 Change of particulars for director Registry Aug 24, 2010 Change of particulars for director 1062... Financials Jul 8, 2010 Annual accounts Registry Jun 29, 2010 Particulars of a mortgage or charge Registry Sep 4, 2009 Annual return Financials Jun 11, 2009 Annual accounts Registry Apr 18, 2009 Particulars of a mortgage or charge Registry Jan 20, 2009 Resignation of a director Registry Jan 13, 2009 Resignation of one Company Director and one Director (a man) Registry Sep 9, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 9, 2008 Annual return Financials May 1, 2008 Annual accounts Registry Jan 29, 2008 Particulars of a mortgage or charge Registry Nov 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Sep 24, 2007 Annual return Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars Financials Aug 17, 2007 Annual accounts Registry Jul 25, 2007 Resignation of a director Registry Jul 25, 2007 Resignation of a director 1062... Registry Jul 1, 2007 Resignation of 2 people: one Company Director and one Director Financials Nov 5, 2006 Annual accounts Registry Oct 16, 2006 Resignation of a director Registry Oct 6, 2006 Resignation of one Director (a man) Registry Sep 18, 2006 Annual return Registry Mar 6, 2006 Register of members Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Financials Sep 26, 2005 Annual accounts Registry Sep 16, 2005 Annual return Registry Jun 28, 2005 Appointment of a director Registry Jun 23, 2005 Resignation of a director Registry May 20, 2005 Resignation of one Finance Director and one Director (a man) Registry May 20, 2005 Appointment of a man as Director Registry Mar 24, 2005 Appointment of a director Registry Mar 24, 2005 Appointment of a director 1062... Registry Mar 15, 2005 Two appointments: 2 men Registry Feb 18, 2005 Resignation of a secretary Registry Feb 18, 2005 Appointment of a secretary Registry Feb 16, 2005 Resignation of one Secretary (a woman) Registry Feb 16, 2005 Appointment of a man as Company Director and Secretary Registry Sep 27, 2004 Notice of change of directors or secretaries or in their particulars Registry Sep 27, 2004 Annual return Registry Sep 27, 2004 Notice of change of directors or secretaries or in their particulars Financials Sep 16, 2004 Annual accounts Registry Sep 3, 2004 Resignation of a director Registry Aug 13, 2004 Resignation of one Director (a man) Registry Mar 3, 2004 Change in situation or address of registered office Registry Mar 2, 2004 Register of members Registry Feb 9, 2004 Resignation of a director Registry Dec 17, 2003 Resignation of a secretary Registry Dec 17, 2003 Appointment of a secretary Registry Dec 1, 2003 Resignation of one Managing Director and one Director (a man) Registry Nov 18, 2003 Resignation of one Secretary (a man) Registry Nov 18, 2003 Appointment of a woman as Secretary Registry Sep 12, 2003 Annual return Financials May 17, 2003 Annual accounts Registry Feb 27, 2003 Auditor's letter of resignation Financials Oct 10, 2002 Annual accounts Registry Sep 9, 2002 Annual return Registry Apr 24, 2002 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 1062... Registry Apr 16, 2002 Change in situation or address of registered office Registry Jan 4, 2002 Notice of change of directors or secretaries or in their particulars Financials Oct 30, 2001 Annual accounts Registry Oct 9, 2001 Appointment of a secretary Registry Oct 8, 2001 Resignation of a secretary Registry Sep 28, 2001 Appointment of a man as Secretary Registry Sep 28, 2001 Resignation of one Secretary (a man)
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