CHUBB SECURITY (PENSIONS) LIMITED

Company number 00875040

Date	Type	Description	View / Download
04 Jul 2016	CH01	Director's details changed for Mr Ian Fixter on 4 July 2016	(2 pages)
04 Jul 2016	CH01	Director's details changed for Harvinder Dulay on 4 July 2016	(2 pages)
04 Jul 2016	CH01	Director's details changed for Mr Robin Diamonte on 4 July 2016	(2 pages)
30 Nov 2015	CH03	Secretary's details changed for Mark Bellm on 14 August 2015	(3 pages)
30 Sep 2015	TM01	Termination of appointment of Lesley Anne Chapman as a director on 26 August 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 4	(9 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 4	(9 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Brian Dennis Mcgowan on 6 February 2014	(2 pages)
01 Oct 2013	AD01	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013	(1 page)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 4	(9 pages)
06 Aug 2013	AP01	Appointment of Harvinder Dulay as a director	(1 page)
18 Jul 2013	AP01	Appointment of Mr Warwick Jones as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of William Rhodes as a director	(1 page)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Sep 2012	AP01	Appointment of Mr Kenneth Evan Levine as a director	(2 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(8 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Brian Lindroth as a director	(1 page)
23 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(9 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(9 pages)
24 Aug 2010	CH01	Director's details changed for Robin Diamonte on 22 August 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Brian Dennis Mcgowan on 22 August 2010	(2 pages)