| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRUNAU |
| 2023-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000176520002 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED DAVID JACKOLA |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOSS |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SLOSS |
| 2023-07-07 |
delete address OAK HOUSE LITTLETON ROAD ASHFORD MIDDLESEX ENGLAND TW15 1TZ |
| 2023-07-07 |
insert address GROUND FLOOR 2 LOTUS PARK STAINES UNITED KINGDOM TW18 3AG |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
OAK HOUSE LITTLETON ROAD
ASHFORD
MIDDLESEX
TW15 1TZ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-16 |
update statutory_documents ALTER ARTICLES 27/01/2023 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAEME WHITE |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL POOL |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED NIGEL POOL |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA LEIGH |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-07 |
update statutory_documents ADOPT ARTICLES 18/03/2022 |
| 2022-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000176520001 |
| 2022-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-11 |
update statutory_documents 11/02/22 STATEMENT OF CAPITAL GBP 32553089.2 |
| 2022-02-07 |
delete address 1ST FLOOR, ASH HOUSE LITTLETON ROAD ASHFORD MIDDLESEX ENGLAND TW15 1TZ |
| 2022-02-07 |
insert address OAK HOUSE LITTLETON ROAD ASHFORD MIDDLESEX ENGLAND TW15 1TZ |
| 2022-02-07 |
update registered_address |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
1ST FLOOR, ASH HOUSE LITTLETON ROAD
ASHFORD
MIDDLESEX
TW15 1TZ
ENGLAND |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED PAUL GRUNAU |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GREGOR MACGREGOR |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB GROUP LIMITED |
| 2021-11-23 |
update statutory_documents CESSATION OF CHUBB LIMITED AS A PSC |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 15/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHUBB LIMITED / 27/09/2017 |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LEIGH |
| 2019-06-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 27/09/2017 |
| 2019-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 20/05/2018 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
delete address MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 2017-10-07 |
insert address 1ST FLOOR, ASH HOUSE LITTLETON ROAD ASHFORD MIDDLESEX ENGLAND TW15 1TZ |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
MATHISEN WAY COLNBROOK
SLOUGH
BERKSHIRE
SL3 0HB |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017 |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-09 |
update statutory_documents SECRETARY APPOINTED ROBERT SLOSS |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-08-24 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR |
| 2014-09-07 |
delete address MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE ENGLAND SL3 0HB |
| 2014-09-07 |
insert address MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-08-22 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SADLER / 30/11/2013 |
| 2014-08-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/11/2013 |
| 2014-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 30/11/2013 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR |
| 2013-11-07 |
insert address MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE ENGLAND SL3 0HB |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
CHUBB HOUSE
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDLESEX
TW16 7AR |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-08-29 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete company_previous_name RACAL SECURITY LIMITED |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-18 |
update statutory_documents ADOPT ARTICLES 10/04/2013 |
| 2013-04-18 |
update statutory_documents 10/04/13 STATEMENT OF CAPITAL GBP 32533089.00 |
| 2013-04-16 |
update statutory_documents 22/12/06 STATEMENT OF CAPITAL GBP 32533136.894660 |
| 2013-04-15 |
update statutory_documents SOLVENCY STATEMENT DATED 15/04/13 |
| 2013-04-15 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 15/04/2013 |
| 2013-04-15 |
update statutory_documents 15/04/13 STATEMENT OF CAPITAL GBP 32533089.00 |
| 2013-04-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-04-11 |
update statutory_documents SECOND FILING WITH MUD 22/08/12 FOR FORM AR01 |
| 2012-08-22 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT SADLER |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
| 2011-08-23 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 23/08/2011 |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-24 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 22/08/2010 |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-21 |
update statutory_documents SECRETARY APPOINTED MISS LAURA HILL |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE MOORE |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 26/08/2008 |
| 2008-06-02 |
update statutory_documents SECRETARY APPOINTED MRS MARIE LOUISE MOORE |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS |
| 2006-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/04 FROM:
CLEVELAND HOUSE
33 KING STREET
LONDON
SW1Y 6RJ |
| 2004-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/02 FROM:
PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY DERBYSHIRE
DE21 4XA |
| 2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 1998-04-15 |
update statutory_documents S252 DISP LAYING ACC 26/03/98 |
| 1998-04-15 |
update statutory_documents S366A DISP HOLDING AGM 26/03/98 |
| 1998-04-15 |
update statutory_documents S386 DIS APP AUDS 26/03/98 |
| 1998-04-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/97 FROM:
CHUBB HOUSE
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDLESEX TW16 7AR |
| 1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 1994-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 22/08/93; CHANGE OF MEMBERS |
| 1993-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/93 FROM:
WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1RW |
| 1993-02-26 |
update statutory_documents COMPANY NAME CHANGED
RACAL SECURITY LIMITED
CERTIFICATE ISSUED ON 01/03/93 |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-09 |
update statutory_documents RE DEED OF INDEMNITY 01/10/92 |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 22/08/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-10-19 |
update statutory_documents DEED OF INDEMNITY BEL TO 1556A |
| 1992-10-13 |
update statutory_documents S-DIV CONVE
11/09/92 |
| 1992-10-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-28 |
update statutory_documents SHARE AGREEMENT 11/09/92 |
| 1992-09-23 |
update statutory_documents £ NC 16000000/35174000
14/09/92 |
| 1992-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED 14/09/92 |
| 1992-09-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/92 |
| 1992-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 1991-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 1990-06-29 |
update statutory_documents COMPANY NAME CHANGED
RACAL - CHUBB LIMITED
CERTIFICATE ISSUED ON 01/07/90 |
| 1990-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-10 |
update statutory_documents RETURN MADE UP TO 30/08/88; NO CHANGE OF MEMBERS |
| 1988-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-25 |
update statutory_documents ALTER MEM AND ARTS 270788 |
| 1988-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/88 FROM:
MANOR HOUSE MANOR LANE
MIDDLESEX TW13 4JQ |
| 1988-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-15 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1987-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1987-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1987-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/86 |
| 1986-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1980-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/80 FROM:
REGISTERED OFFICE CHANGED |
| 1960-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/60 FROM:
REGISTERED OFFICE CHANGED |
| 1958-10-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/10/58 |
| 1958-10-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/10/58 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1882-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |