CHUBB GROUP SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Second filing for the appointment of Stephen David Dunnagan as a director |
| 24/01/2524 January 2025 | Director's details changed for Mr David Dunnagan on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of David Jackola as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Mr David Dunnagan as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Miss Bailee Nicholas as a secretary on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Mr Craig Forbes as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Laura Wilcock as a secretary on 2025-01-01 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 05/11/245 November 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 |
| 19/04/2419 April 2024 | Second filing for the termination of Nigel Pool as a director |
| 20/03/2420 March 2024 | Second filing for the appointment of Mr Andrew Graeme White as a director |
| 08/02/248 February 2024 | Full accounts made up to 2022-12-31 |
| 24/01/2424 January 2024 | Change of details for Chubb Group Limited as a person with significant control on 2023-06-08 |
| 30/11/2330 November 2023 | Termination of appointment of Paul Grunau as a director on 2023-11-30 |
| 28/11/2328 November 2023 | Registration of charge 029851150002, created on 2023-11-24 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 01/11/231 November 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 |
| 22/08/2322 August 2023 | Appointment of David Jackola as a director on 2023-07-21 |
| 25/07/2325 July 2023 | Termination of appointment of Robert John Sloss as a director on 2023-07-21 |
| 08/06/238 June 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 |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Appointment of Mr Andrew Graeme White as a director on 2023-02-06 |
| 15/02/2315 February 2023 | Termination of appointment of Nigel Pool as a director on 2023-02-06 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-01 with no updates |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Resolutions |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 01/11/211 November 2021 | Notification of Chubb Group Limited as a person with significant control on 2021-10-28 |
| 01/11/211 November 2021 | Cessation of Carrier Uk Holdings Limited as a person with significant control on 2021-10-28 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Secretary's details changed for Mrs Laura Wilcock on 2021-06-15 |
| 04/11/194 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 20/05/2018 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 05/10/185 October 2018 | SOLVENCY STATEMENT DATED 04/10/18 |
| 05/10/185 October 2018 | STATEMENT BY DIRECTORS |
| 05/10/185 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 4725211.06 |
| 05/10/185 October 2018 | REDUCE ISSUED CAPITAL 04/10/2018 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODRICH AFTERMARKET SERVICES LIMITED |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/11/161 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 01/11/2016 |
| 01/11/161 November 2016 | SAIL ADDRESS CREATED |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 472521007 |
| 11/11/1411 November 2014 | ADOPT ARTICLES 30/10/2014 |
| 07/11/147 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR LINDSAY HARVEY |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE |
| 01/11/131 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 01/10/2013 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 01/10/2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB ENGLAND |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ALAIN RUE |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR BART OTTEN |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR ANTHONY BRENNAN |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED ROBERT SADLER |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR ROBERT JOHN SLOSS |
| 01/11/111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JUAN MOGOLLON |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MOGOLLON / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 11/11/2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MISS LAURA HILL |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR JUAN MOGOLLON |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES |
| 26/11/0826 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WEAR |
| 02/06/082 June 2008 | SECRETARY APPOINTED MRS MARIE LOUISE MOORE |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | SHARES AGREEMENT OTC |
| 07/10/057 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0525 August 2005 | SHARES AGREEMENT OTC |
| 25/08/0525 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RY |
| 02/03/042 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 16/11/0216 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 26/11/0126 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED WILLIAMS SECURITY LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | LIST OF SUBSIDARIES |
| 02/12/992 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | AUDITOR'S RESIGNATION |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | SHARES AGREEMENT OTC |
| 31/03/9831 March 1998 | SHARES AGREEMENT OTC |
| 13/01/9813 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 13/01/9813 January 1998 | £ NC 1000/472522000 24 |
| 13/01/9813 January 1998 | NC INC ALREADY ADJUSTED 24/11/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | COMPANY NAME CHANGED WILLIAMS HOLDINGS SECURITY PRODU CTS LIMITED CERTIFICATE ISSUED ON 25/06/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | AUDITOR'S RESIGNATION |
| 19/10/9519 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/10/95 |
| 10/07/9510 July 1995 | S386 DISP APP AUDS 30/06/95 |
| 10/07/9510 July 1995 | S366A DISP HOLDING AGM 30/06/95 |
| 10/07/9510 July 1995 | S252 DISP LAYING ACC 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9424 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | COMPANY NAME CHANGED INVESTSHARE LIMITED CERTIFICATE ISSUED ON 18/11/94 |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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