CHUBB SECURITY (PENSIONS) LIMITED

Company number 00875040

Date	Type	Description	View / Download
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)
24 Aug 2010	CH01	Director's details changed for Ian Fixter on 22 August 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Lesley Anne Chapman on 22 August 2010	(2 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Brian Harlowe Lindroth as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of William Hughes as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of David Spencer as a director	(1 page)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Sep 2009	363a	Return made up to 22/08/09; full list of members	(5 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
04 Sep 2008	363a	Return made up to 22/08/08; full list of members	(5 pages)
14 Sep 2007	363s	Return made up to 22/08/07; no change of members	(9 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
11 Jun 2007	288c	Director's particulars changed	(1 page)
20 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt com sec 23/08/05	(2 pages)
20 Oct 2006	363a	Return made up to 22/08/06; no change of members	(6 pages)
20 Oct 2006	288b	Secretary resigned	(1 page)
09 Oct 2006	288a	New director appointed	(2 pages)
23 Jun 2006	288a	New director appointed	(1 page)
06 Mar 2006	353	Location of register of members	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
28 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
14 Sep 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)