CHUBB SECURITY (PENSIONS) LIMITED

Company number 00875040

Date	Type	Description	View / Download
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288c	Secretary's particulars changed	(1 page)
11 Apr 2005	288a	New director appointed	(1 page)
29 Sep 2004	363a	Return made up to 22/08/04; full list of members	(8 pages)
29 Sep 2004	288b	Director resigned	(1 page)
03 Mar 2004	287	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ	(1 page)
02 Mar 2004	353	Location of register of members	(1 page)
28 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
17 Dec 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	363a	Return made up to 22/08/03; full list of members	(8 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
09 May 2003	288b	Director resigned	(1 page)
08 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
20 Jan 2003	288b	Secretary resigned	(1 page)
20 Jan 2003	288a	New secretary appointed	(2 pages)
10 Sep 2002	363a	Return made up to 22/08/02; full list of members	(8 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA	(1 page)
09 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
13 Sep 2001	363a	Return made up to 22/08/01; full list of members	(8 pages)
23 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
30 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)