CHUBB FIRE LIMITED

00134210
CHUBB HOUSE SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 21 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Dec 2023 accounts Annual Accounts 24 Buy now
28 Nov 2023 mortgage Registration of a charge 72 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 officers Appointment of secretary (Laura Wilcock) 2 Buy now
22 Aug 2023 officers Termination of appointment of secretary (Robert John Sloss) 1 Buy now
20 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2023 officers Termination of appointment of director (Chubb Management Services Ltd) 1 Buy now
21 Mar 2023 incorporation Memorandum Articles 25 Buy now
21 Mar 2023 resolution Resolution 1 Buy now
08 Feb 2023 officers Appointment of director (Mr Andrew White) 3 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 accounts Annual Accounts 32 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 resolution Resolution 2 Buy now
06 Apr 2022 mortgage Registration of a charge 26 Buy now
29 Mar 2022 incorporation Memorandum Articles 25 Buy now
22 Mar 2022 officers Termination of appointment of director (Anthony Brennan) 1 Buy now
30 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2021 accounts Annual Accounts 34 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Craig Alexander Forbes) 2 Buy now
04 Jan 2021 accounts Annual Accounts 31 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 29 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2019 officers Change of particulars for corporate director (Chubb Management Services Ltd) 1 Buy now
22 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
22 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
15 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 accounts Annual Accounts 29 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2017 capital Second Filing Capital Allotment Shares 7 Buy now
28 Jul 2017 accounts Annual Accounts 31 Buy now
02 May 2017 officers Appointment of director (Mr Craig Alexander Forbes) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Alastair Reynolds) 1 Buy now
04 Jan 2017 capital Return of Allotment of shares 5 Buy now
08 Dec 2016 resolution Resolution 1 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 33 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
31 Jul 2015 accounts Annual Accounts 17 Buy now
23 Mar 2015 officers Appointment of director (Alastair Reynolds) 2 Buy now
22 Aug 2014 annual-return Annual Return 5 Buy now
22 Aug 2014 officers Change of particulars for corporate director (Chubb Management Services Ltd) 1 Buy now
15 Jul 2014 accounts Annual Accounts 17 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
21 Aug 2013 accounts Annual Accounts 17 Buy now
15 Mar 2013 officers Termination of appointment of director (Robert Sadler) 1 Buy now
22 Aug 2012 annual-return Annual Return 6 Buy now
06 Aug 2012 officers Appointment of director (Mr Anthony Brennan) 2 Buy now
09 Jul 2012 accounts Annual Accounts 22 Buy now
06 Dec 2011 officers Appointment of director (Robert Sadler) 2 Buy now
08 Nov 2011 officers Termination of appointment of director (Neil Taylor) 1 Buy now
08 Nov 2011 officers Termination of appointment of director (Brian Lindroth) 1 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
23 Aug 2011 officers Change of particulars for secretary (Mr Robert John Sloss) 1 Buy now
11 Jul 2011 accounts Annual Accounts 22 Buy now
28 Sep 2010 accounts Annual Accounts 20 Buy now
24 Aug 2010 annual-return Annual Return 6 Buy now
06 Jan 2010 officers Appointment of director (Mr Neil Taylor) 2 Buy now
07 Dec 2009 officers Termination of appointment of director (Michael Gebert) 1 Buy now
19 Nov 2009 officers Appointment of corporate director (Chubb Management Services Ltd) 2 Buy now
19 Nov 2009 officers Termination of appointment of director (Juan Mogollon) 1 Buy now
05 Nov 2009 accounts Annual Accounts 22 Buy now
10 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
09 Jun 2009 officers Director appointed mr brian harlowe lindroth 1 Buy now
09 Jun 2009 officers Director appointed mr juan mogollon 1 Buy now
09 Jun 2009 officers Appointment terminated director colin stevenson 1 Buy now
09 Jun 2009 officers Appointment terminated director philippe mauguy 1 Buy now
09 Feb 2009 officers Secretary appointed robert john sloss 2 Buy now
09 Feb 2009 officers Appointment terminated secretary robert sadler 1 Buy now
27 Nov 2008 accounts Annual Accounts 21 Buy now
01 Nov 2008 annual-return Return made up to 22/08/08; full list of members 8 Buy now
10 Mar 2008 officers Director's change of particulars / michael gebert / 01/12/2007 1 Buy now
23 Dec 2007 officers New director appointed 2 Buy now
23 Dec 2007 officers New director appointed 3 Buy now
23 Dec 2007 officers Director resigned 1 Buy now
23 Dec 2007 officers Director resigned 1 Buy now
23 Nov 2007 accounts Annual Accounts 21 Buy now
19 Oct 2007 annual-return Return made up to 22/08/07; no change of members 7 Buy now
21 Dec 2006 accounts Annual Accounts 20 Buy now
18 Sep 2006 annual-return Return made up to 22/08/06; no change of members 5 Buy now
30 Aug 2006 officers New director appointed 1 Buy now
17 Aug 2006 officers Director resigned 1 Buy now
24 May 2006 officers Director's particulars changed 1 Buy now
19 Apr 2006 officers New director appointed 1 Buy now