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CHUBB SECURITY (PENSIONS) LIMITED - Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00875040
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pentagon House
- Sir Frank Whittle Road
- Derby
- DE21 4XA
- England Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, England UK
Management
- Geschäftsführung
- DULAY, Harvinder
- FIXTER, Ian
- MCGOWAN, Brian Dennis
- NUTTER, Bradley David
- RISHMAN, Andrew
- VAN DER MERWE, Barend Jacobus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1966
- Alter der Firma 1966-03-25 58 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- Chubb International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHUBB & SON (PENSIONS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2021-09-05
- Letzte Einreichung: 2020-08-22
✓
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CHUBB SECURITY (PENSIONS) LIMITED Firmenbeschreibung
- CHUBB SECURITY (PENSIONS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00875040. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1966 registriert. CHUBB SECURITY (PENSIONS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHUBB & SON (PENSIONS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über Pentagon House erreicht werden.
Jetzt sichern CHUBB SECURITY (PENSIONS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chubb Security (Pensions) Limited - Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, Grossbritannien
- 1966-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHUBB SECURITY (PENSIONS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00875040#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00875040#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00875040#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
appoint-person-director-company-with-name-date (2020-03-31) - AP01
-
termination-secretary-company-with-name-termination-date (2020-08-25) - TM02
-
termination-director-company-with-name-termination-date (2020-05-12) - TM01
-
appoint-person-director-company-with-name-date (2020-05-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-22) - CS01
-
change-to-a-person-with-significant-control (2019-08-22) - PSC05
-
accounts-with-accounts-type-dormant (2019-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-05-31) - AP03
-
accounts-with-accounts-type-dormant (2018-06-26) - AA
-
termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
-
termination-director-company-with-name-termination-date (2018-11-14) - TM01
-
appoint-person-director-company-with-name-date (2018-11-14) - AP01
-
confirmation-statement-with-no-updates (2018-08-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
-
confirmation-statement-with-no-updates (2017-09-04) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-04) - PSC09
-
notification-of-a-person-with-significant-control (2017-09-01) - PSC02
-
change-person-director-company-with-change-date (2017-08-18) - CH01
-
accounts-with-accounts-type-dormant (2017-07-26) - AA
-
appoint-person-director-company-with-name-date (2017-04-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-04) - CH01
-
accounts-with-accounts-type-dormant (2016-07-06) - AA
-
change-person-director-company-with-change-date (2016-08-25) - CH01
-
confirmation-statement-with-updates (2016-08-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-11-30) - CH03
-
termination-director-company-with-name-termination-date (2015-09-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
accounts-with-accounts-type-dormant (2015-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
-
accounts-with-accounts-type-dormant (2014-06-12) - AA
-
change-person-director-company-with-change-date (2014-02-06) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-10) - AA
-
termination-director-company-with-name (2013-07-18) - TM01
-
appoint-person-director-company-with-name (2013-07-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
-
appoint-person-director-company-with-name (2013-08-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
accounts-with-accounts-type-dormant (2012-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-02-25) - AA
-
termination-director-company-with-name (2011-11-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
-
change-person-director-company-with-change-date (2010-08-24) - CH01
-
accounts-with-accounts-type-dormant (2010-06-21) - AA
-
appoint-person-director-company-with-name (2010-04-29) - AP01
-
termination-director-company-with-name (2010-04-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-04) - 363a
-
accounts-with-accounts-type-dormant (2009-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-31) - AA
-
legacy (2008-09-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-09-14) - 363s
-
accounts-with-accounts-type-dormant (2007-06-20) - AA
-
legacy (2007-06-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288b
-
legacy (2006-03-06) - 353
-
legacy (2006-10-09) - 288a
-
legacy (2006-06-23) - 288a
-
legacy (2006-10-20) - 363a
-
resolution (2006-10-20) - RESOLUTIONS
-
legacy (2006-10-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-28) - AA
-
legacy (2005-09-14) - 363a
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-24) - 288b
-
legacy (2005-08-11) - 288c
-
legacy (2005-04-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288b
-
accounts-with-accounts-type-dormant (2004-02-28) - AA
-
legacy (2004-03-02) - 353
-
legacy (2004-03-03) - 287
-
legacy (2004-09-29) - 363a
-
legacy (2004-09-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 288a
-
legacy (2003-09-12) - 363a
-
legacy (2003-07-31) - 288a
-
legacy (2003-05-09) - 288b
-
accounts-with-accounts-type-dormant (2003-05-08) - AA
-
legacy (2003-01-20) - 288b
-
legacy (2003-01-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 363a
-
accounts-with-accounts-type-dormant (2002-03-09) - AA
-
legacy (2002-04-16) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-08-23) - AA
-
legacy (2001-05-30) - 288a
-
legacy (2001-05-24) - 288a
-
legacy (2001-02-16) - 288a
-
legacy (2001-01-25) - 288b
-
legacy (2001-01-19) - 288b
-
legacy (2001-09-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-10-03) - AA
-
legacy (2000-09-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-17) - 288b
-
legacy (1999-09-17) - 288a
-
accounts-with-accounts-type-dormant (1999-10-08) - AA
-
legacy (1999-09-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-02-05) - RESOLUTIONS
-
legacy (1998-07-29) - 288b
-
legacy (1998-04-21) - 288b
-
legacy (1998-05-15) - 288a
-
resolution (1998-10-13) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1998-10-22) - AA
-
legacy (1998-11-20) - 288a
-
legacy (1998-09-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-12) - 287
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-12) - 288b
-
legacy (1997-05-31) - 288b
-
legacy (1997-05-31) - 288a
-
legacy (1997-05-31) - 225
-
legacy (1997-09-22) - 363(353)
-
legacy (1997-09-22) - 363a
-
accounts-with-accounts-type-full (1997-10-12) - AA
-
auditors-resignation-company (1997-11-07) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-30) - AA
-
legacy (1996-05-10) - 288
-
accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-10-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-10-10) - 363x
-
legacy (1995-05-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-20) - AA
-
legacy (1994-10-05) - 363x
-
certificate-change-of-name-company (1994-02-22) - CERTNM
-
legacy (1994-01-20) - 288
-
accounts-with-accounts-type-full (1994-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-02) - 287
-
accounts-with-accounts-type-full (1993-01-11) - AA
-
legacy (1993-10-13) - 363x
-
legacy (1993-06-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-25) - 288
-
legacy (1992-10-22) - 363x
-
legacy (1992-09-16) - 288
-
legacy (1992-04-28) - 288
-
accounts-with-accounts-type-full (1992-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-30) - 288
-
legacy (1991-10-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-14) - AA
-
legacy (1990-09-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-21) - 363
-
accounts-with-accounts-type-full (1989-06-21) - AA
-
accounts-with-accounts-type-full (1989-07-03) - AA
-
accounts-with-accounts-type-full (1989-06-01) - AA
-
legacy (1989-07-05) - 287
-
legacy (1989-09-27) - 363
-
accounts-with-accounts-type-full (1989-10-26) - AA
-
legacy (1989-07-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-22) - 363
-
legacy (1987-06-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-16) - 287
-
legacy (1986-10-06) - 288
-
legacy (1986-07-28) - 288
-
legacy (1986-05-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1966
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incorporation-company (1966-03-25) - NEWINC
