Chubb Dormant (No.2) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)shareholder details and share percentages 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
SECURICOR ALARMS LIMITED
RENTOKIL DORMANT (NO.2) LIMITED
Company type Private Limited Company , Active Company Number 01033086 Record last updated Friday, January 12, 2024 8:00:24 AM UTC Official Address Littleton Road Laleham And Shepperton Green There are 9 companies registered at this street
Postal Code TW151TZ Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Dec 28, 2023 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 Dec 28, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 30, 2023 Resignation of one Director (a man) Registry Jul 21, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Jul 21, 2023 Appointment of a man as Director and Finance Executive Registry Feb 6, 2023 Appointment of a man as Director and Ceo Registry Jan 27, 2023 Appointment of a man as Ceo and Director Registry Jan 3, 2022 Resignation of one Director (a man) Registry Apr 11, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Aug 23, 2016 Four appointments: a woman and 3 men Financials Jul 15, 2014 Annual accounts Registry Apr 14, 2014 Annual return Registry Apr 14, 2014 Change of particulars for corporate director Registry Apr 14, 2014 Change of particulars for director Registry Apr 14, 2014 Change of particulars for corporate secretary Registry Oct 1, 2013 Change of registered office address Financials Aug 9, 2013 Annual accounts Registry Apr 12, 2013 Annual return Registry Aug 10, 2012 Change of particulars for director Registry Apr 12, 2012 Annual return Financials Feb 15, 2012 Annual accounts Registry Dec 6, 2011 Appointment of a man as Director Registry Nov 3, 2011 Resignation of one Director Registry Nov 1, 2011 Appointment of a man as Solicitor and Director Registry Nov 1, 2011 Resignation of one Vice President Of Finance and one Director (a man) Financials Apr 21, 2011 Annual accounts Registry Apr 15, 2011 Annual return Financials Aug 4, 2010 Annual accounts Registry Apr 30, 2010 Annual return Registry Apr 30, 2010 Change of particulars for corporate director Registry Apr 30, 2010 Change of particulars for corporate secretary Registry Apr 29, 2010 Appointment of a man as Director Financials Oct 28, 2009 Annual accounts Registry May 14, 2009 Annual return Registry Feb 18, 2009 Change in situation or address of registered office Financials Dec 16, 2008 Annual accounts Registry Jul 15, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 30, 2008 Appointment of a man as Director and Vice President Of Finance Registry Apr 22, 2008 Annual return Registry Nov 26, 2007 Appointment of a director Registry Nov 26, 2007 Resignation of a director Registry Nov 21, 2007 Resignation of one Corporate Body and one Director Registry Nov 21, 2007 Appointment of a man as Director and Solicitor Registry Nov 3, 2007 Change in situation or address of registered office Registry Aug 14, 2007 Change of name certificate Registry Aug 14, 2007 Company name change Registry Jul 17, 2007 Appointment of a director Registry Jul 17, 2007 Resignation of a director Registry Jul 17, 2007 Appointment of a director Registry Jul 17, 2007 Resignation of a director Registry Jul 2, 2007 Two appointments: 2 companies Registry Jul 2, 2007 Resignation of one Limited Company and one Director Registry Apr 26, 2007 Annual return Financials Mar 11, 2007 Annual accounts Financials Jan 2, 2007 Annual accounts 1033... Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars 1033... Registry Aug 31, 2006 Change in situation or address of registered office Registry Apr 24, 2006 Annual return Financials Nov 4, 2005 Annual accounts Registry Apr 29, 2005 Annual return Financials Oct 25, 2004 Annual accounts Registry Apr 19, 2004 Annual return Financials Oct 2, 2003 Annual accounts Registry May 8, 2003 Annual return Financials Jun 11, 2002 Annual accounts Registry May 5, 2002 Annual return Financials May 29, 2001 Annual accounts Registry Apr 26, 2001 Annual return Financials Oct 23, 2000 Annual accounts Registry May 2, 2000 Annual return Registry Apr 10, 2000 Exemption from appointing auditors Registry Sep 30, 1999 Change in situation or address of registered office Registry Jun 30, 1999 Annual return Financials Jun 18, 1999 Annual accounts Financials Sep 29, 1998 Annual accounts 1033... Registry Aug 20, 1998 Exemption from appointing auditors Registry Aug 17, 1998 Auditor's letter of resignation Registry May 12, 1998 Annual return Registry Apr 24, 1998 Resignation of a director Registry Apr 24, 1998 Resignation of a secretary Registry Apr 24, 1998 Appointment of a director Registry Apr 24, 1998 Appointment of a director 1033... Registry Apr 15, 1998 Change in situation or address of registered office Registry Apr 14, 1998 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Apr 14, 1998 Appointment of a person as Limited Company and Director Registry Mar 24, 1998 Elective resolution Registry Mar 24, 1998 Elective resolution 1033... Registry Mar 24, 1998 Elective resolution Registry Mar 24, 1998 Elective resolution 1033... Financials Sep 30, 1997 Annual accounts Registry Aug 19, 1997 Resignation of a director Registry Aug 15, 1997 Resignation of one Accountant and one Director (a man) Registry Jun 18, 1997 Resignation of a director Registry Jun 12, 1997 Resignation of one Director (a man) Registry May 1, 1997 Notice of change of directors or secretaries or in their particulars Registry May 1, 1997 Annual return Registry Jan 2, 1997 Notice of change of directors or secretaries or in their particulars Registry Dec 9, 1996 Notice of new accounting reference date given during the course of an accounting reference period Registry Nov 25, 1996 Auditor's letter of resignation
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