- Company Overview for CHUBB (NI) LIMITED (00373935)
- Filing history for CHUBB (NI) LIMITED (00373935)
- People for CHUBB (NI) LIMITED (00373935)
- Charges for CHUBB (NI) LIMITED (00373935)
- Registers for CHUBB (NI) LIMITED (00373935)
- More for CHUBB (NI) LIMITED (00373935)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Oct 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Jun 2021 | CH01 | Director's details changed for Mr Craig Alexander Forbes on 15 June 2021 | |
04 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
07 Oct 2020 | CS01 | Confirmation statement made on 2 October 2020 with no updates | |
07 Oct 2020 | CH02 | Director's details changed for Chubb Management Services Limited on 27 September 2017 | |
11 Feb 2020 | AP01 | Appointment of Mr Brendan Patrick Mcnulty as a director on 4 February 2020 | |
09 Jan 2020 | TM01 | Termination of appointment of David Byrne as a director on 6 December 2019 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with no updates | |
09 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with no updates | |
09 Oct 2018 | AD02 | Register inspection address has been changed from Mathisen Way Poyle Road Colnbrook Slough SL3 0HB England to United Technologies House Shadsworth Road Blackburn BB1 2PR | |
24 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Apr 2018 | PSC02 | Notification of Chubb Group Security Limited as a person with significant control on 2 October 2016 | |
18 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 18 April 2018 | |
04 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
26 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Oct 2016 | AD03 | Register(s) moved to registered inspection location Mathisen Way Poyle Road Colnbrook Slough SL3 0HB | |
05 Oct 2016 | AD02 | Register inspection address has been changed to Mathisen Way Poyle Road Colnbrook Slough SL3 0HB | |
04 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
04 Oct 2016 | CH01 | Director's details changed for Mr David Byrne on 4 October 2016 | |
04 Oct 2016 | CH01 | Director's details changed for Mr Craig Alexander Forbes on 4 October 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016 | |
14 Mar 2016 | AUD | Auditor's resignation |