Securitas Security Personnel LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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) | |