CHUBB GROUP SECURITY LIMITED
Company number 02985115 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registration of charge 029851150004, created on 2026-07-24 · 66 pages | View document |
| 20 May 2026 | Director's details changed for Mr Stephen David Dunnagan on 2026-04-01 · 2 pages | View document |
| 26 Feb 2026 | Appointment of Mr Andrew Spencer Mccleery as a director on 2026-02-02 · 2 pages | View document |
| 26 Feb 2026 | Director's details changed for Andrew Graeme White on 2026-02-05 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 11 Sep 2025 | Registration of charge 029851150003, created on 2025-09-05 · 66 pages | View document |
| 4 Aug 2025 | Full accounts made up to 2024-12-31 · 181 pages | View document |
| 10 Jul 2025 | Second filing for the appointment of Stephen David Dunnagan as a director · 5 pages | View document |
| 24 Jan 2025 | Director's details changed for Mr David Dunnagan on 2025-01-01 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Miss Bailee Nicholas as a secretary on 2025-01-01 · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of Laura Wilcock as a secretary on 2025-01-01 · 1 page | View document |
| 7 Jan 2025 | Appointment of Mr Craig Forbes as a director on 2025-01-01 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr David Dunnagan as a director on 2025-01-01 · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of David Jackola as a director on 2025-01-01 · 1 page | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 5 Nov 2024 | Register inspection address has been changed from Chubb House Shadsworth Road Blackburn BB1 2PR England to Ground Floor, 2 Lotus Park the Causeway Staines-upon-Thames TW18 3AG · 1 page | View document |
| 19 Apr 2024 | Second filing for the termination of Nigel Pool as a director · 4 pages | View document |
| 20 Mar 2024 | Second filing for the appointment of Mr Andrew Graeme White as a director · 3 pages | View document |
| 8 Feb 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 24 Jan 2024 | Change of details for Chubb Group Limited as a person with significant control on 2023-06-08 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Paul Grunau as a director on 2023-11-30 · 1 page | View document |
| 28 Nov 2023 | Registration of charge 029851150002, created on 2023-11-24 · 72 pages | View document |
| 1 Nov 2023 | Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Chubb House Shadsworth Road Blackburn BB1 2PR · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 22 Aug 2023 | Appointment of David Jackola as a director on 2023-07-21 · 2 pages | View document |
| 25 Jul 2023 | Termination of appointment of Robert John Sloss as a director on 2023-07-21 · 1 page | View document |
| 8 Jun 2023 | Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-06-08 · 1 page | View document |
| 16 Feb 2023 | Resolutions · 1 page | View document |
| 16 Feb 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Termination of appointment of Nigel Pool as a director on 2023-02-06 · 1 page | View document |
| 15 Feb 2023 | Appointment of Mr Andrew Graeme White as a director on 2023-02-06 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 26 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 7 Apr 2022 | Resolutions · 2 pages | View document |
| 29 Mar 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 1 Nov 2021 | Cessation of Carrier Uk Holdings Limited as a person with significant control on 2021-10-28 · 1 page | View document |
| 1 Nov 2021 | Notification of Chubb Group Limited as a person with significant control on 2021-10-28 · 2 pages | View document |
| 24 Jul 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 24 Jun 2021 | Secretary's details changed for Mrs Laura Wilcock on 2021-06-15 · 1 page | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 4 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 20/05/2018 | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 5 Oct 2018 | REDUCE ISSUED CAPITAL 04/10/2018 | View document |
| 5 Oct 2018 | SOLVENCY STATEMENT DATED 04/10/18 | View document |
| 5 Oct 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 4725211.06 | View document |
| 5 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 12 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODRICH AFTERMARKET SERVICES LIMITED | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 1 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 01/11/2016 | View document |
| 1 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY | View document |
| 2 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 10 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Dec 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 472521007 | View document |
| 11 Nov 2014 | ADOPT ARTICLES 30/10/2014 | View document |
| 7 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR LINDSAY HARVEY | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE | View document |
| 1 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 01/10/2013 | View document |
| 1 Nov 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013 | View document |
| 1 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 01/10/2013 | View document |
| 1 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB ENGLAND | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR ALAIN RUE | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER | View document |
| 1 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR BART OTTEN | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR ANTHONY BRENNAN | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED ROBERT SADLER | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MR ROBERT JOHN SLOSS | View document |
| 1 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JUAN MOGOLLON | View document |
| 11 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MOGOLLON / 11/11/2009 · 2 pages | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE | View document |
| 21 Oct 2009 | SECRETARY APPOINTED MISS LAURA HILL | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED MR JUAN MOGOLLON | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES | View document |
| 26 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WEAR | View document |
| 2 Jun 2008 | SECRETARY APPOINTED MRS MARIE LOUISE MOORE | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | SHARES AGREEMENT OTC | View document |
| 7 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Aug 2005 | SHARES AGREEMENT OTC | View document |
| 25 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RY | View document |
| 2 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA | View document |
| 26 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2001 | COMPANY NAME CHANGED WILLIAMS SECURITY LIMITED CERTIFICATE ISSUED ON 17/05/01 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | LIST OF SUBSIDARIES | View document |
| 2 Dec 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Mar 1998 | SHARES AGREEMENT OTC | View document |
| 31 Mar 1998 | SHARES AGREEMENT OTC | View document |
| 13 Jan 1998 | £ NC 1000/472522000 24 | View document |
| 13 Jan 1998 | NC INC ALREADY ADJUSTED 24/11/97 | View document |
| 13 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 24 Jun 1997 | COMPANY NAME CHANGED WILLIAMS HOLDINGS SECURITY PRODU CTS LIMITED CERTIFICATE ISSUED ON 25/06/97 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 15 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/10/95 | View document |
| 10 Jul 1995 | S252 DISP LAYING ACC 30/06/95 | View document |
| 10 Jul 1995 | S386 DISP APP AUDS 30/06/95 | View document |
| 10 Jul 1995 | S366A DISP HOLDING AGM 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Nov 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Nov 1994 | COMPANY NAME CHANGED INVESTSHARE LIMITED CERTIFICATE ISSUED ON 18/11/94 | View document |
| 18 Nov 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 1 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |