Chubb Group Security Limited

Company Name	Chubb Group Security Limited
Directors	Andrew Graeme White and David Jackola
Company Status	Active
Company Number	02985115
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Laura Wilcock
Status	Current
Appointed	05 October 2009(14 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Director Name	Andrew Graeme White
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Mr David Jackola
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	21 July 2023(28 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Finance Executive
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 week, 3 days after company formation)
Appointment Duration	6 years (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(6 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Director Name	Mr David Alan Wear
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(13 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2008)
Role	Finance Director
Correspondence Address	80 Admiralty Way Teddington Middlesex TW11 0NN

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Secretary Name	M Marie Louise Moore
Nationality	British
Status	Resigned
Appointed	29 May 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Juan Mogollon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2009(14 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pelabon House 34 Clevedon Road Twickenham TW1 2TR

Director Name	Robert Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(17 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(17 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 21 July 2023)
Role	Senior Counsel
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Mr Bart Otten
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 July 2012(17 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 April 2013)
Role	President
Country of Residence	England
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Anthony Brennan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2012(17 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Alain Rue
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2013(18 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 March 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 2016)
Role	President
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Paul Grunau
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Nigel Pool
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2022(27 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 January 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	11 November 1994(1 week, 3 days after company formation)
Appointment Duration	13 years (resigned 21 November 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(1 week, 3 days after company formation)
Appointment Duration	27 years, 6 months (resigned 16 May 2022)
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Contact

Website	chubb.co.uk

Location

Registered Address	Ground Floor 2 Lotus Park Staines TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

472.5m at £1	Goodrich Aftermarket Services LTD 100.00% Ordinary
1 at £1	Goodrich Aftermarket Services LTD 0.00% Non-voting

Financials

Year	2014
Turnover	£3,127,000
Gross Profit	£3,127,000
Net Worth	£587,543,000
Current Liabilities	£144,001,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

1 April 2022	Delivered on: 6 April 2022 Persons entitled: Citibank, N.A. (As Collateral Agent) Classification: A registered charge Particulars: All present and future intellectual property rights, business names, database rights, domain names, moral rights, inventions, confidential information, knowhow and interests of the company (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets. Outstanding

1 April 2022

Delivered on: 6 April 2022
Persons entitled: Citibank, N.A. (As Collateral Agent)

Classification: A registered charge
Particulars: All present and future intellectual property rights, business names, database rights, domain names, moral rights, inventions, confidential information, knowhow and interests of the company (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets.
Outstanding

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (26 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
8 September 2020	Change of details for Goodrich Aftermarket Services Limited as a person with significant control on 4 September 2020 (2 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 November 2019	Secretary's details changed for Mrs Laura Wilcock on 20 May 2018 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (26 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
5 October 2018	Resolutions RES13 ‐ Cancellation of share premium account 04/10/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2018	Statement by Directors (1 page)
5 October 2018	Solvency Statement dated 04/10/18 (1 page)
5 October 2018	Statement of capital on 5 October 2018 GBP 4,725,211.06 (3 pages)
12 July 2018	Full accounts made up to 31 December 2017 (24 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
24 April 2018	Notification of Goodrich Aftermarket Services Limited as a person with significant control on 1 November 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 December 2016 (25 pages)
28 July 2017	Full accounts made up to 31 December 2016 (25 pages)
1 November 2016	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
1 November 2016	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
1 November 2016	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
1 November 2016	Secretary's details changed for Mrs Laura Wilcock on 1 November 2016 (1 page)
1 November 2016	Secretary's details changed for Mrs Laura Wilcock on 1 November 2016 (1 page)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (24 pages)
12 August 2016	Full accounts made up to 31 December 2015 (24 pages)
11 August 2016	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016 (1 page)
11 August 2016	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016 (1 page)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 472,521,007 (6 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 472,521,007 (6 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 472,521,007 (6 pages)
10 July 2015	Full accounts made up to 31 December 2014 (18 pages)
10 July 2015	Full accounts made up to 31 December 2014 (18 pages)
18 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 472,521,007 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 472,521,007 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 472,521,007 (4 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 472,521,006 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 472,521,006 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 472,521,006 (5 pages)
19 September 2014	Full accounts made up to 31 December 2013 (18 pages)
19 September 2014	Full accounts made up to 31 December 2013 (18 pages)
18 March 2014	Appointment of Mr Lindsay Harvey as a director (2 pages)
18 March 2014	Appointment of Mr Lindsay Harvey as a director (2 pages)
14 March 2014	Termination of appointment of Alain Rue as a director (1 page)
14 March 2014	Termination of appointment of Alain Rue as a director (1 page)
1 November 2013	Director's details changed for Chubb Management Services Limited on 1 October 2013 (2 pages)
1 November 2013	Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page)
1 November 2013	Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 472,521,006 (5 pages)
1 November 2013	Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 472,521,006 (5 pages)
1 November 2013	Director's details changed for Chubb Management Services Limited on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Robert John Sloss on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Chubb Management Services Limited on 1 October 2013 (2 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 472,521,006 (5 pages)
1 November 2013	Director's details changed for Mr Robert John Sloss on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Robert John Sloss on 1 October 2013 (2 pages)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB England on 1 October 2013 (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (18 pages)
10 July 2013	Full accounts made up to 31 December 2012 (18 pages)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
11 April 2013	Termination of appointment of Bart Otten as a director (1 page)
11 April 2013	Appointment of Mr Alain Rue as a director (2 pages)
11 April 2013	Termination of appointment of Bart Otten as a director (1 page)
11 April 2013	Appointment of Mr Alain Rue as a director (2 pages)
18 March 2013	Termination of appointment of Robert Sadler as a director (1 page)
18 March 2013	Termination of appointment of Robert Sadler as a director (1 page)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
6 August 2012	Appointment of Mr Anthony Brennan as a director (2 pages)
6 August 2012	Appointment of Mr Bart Otten as a director (2 pages)
6 August 2012	Appointment of Mr Bart Otten as a director (2 pages)
6 August 2012	Appointment of Mr Anthony Brennan as a director (2 pages)
2 August 2012	Full accounts made up to 31 December 2011 (16 pages)
2 August 2012	Full accounts made up to 31 December 2011 (16 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
2 December 2011	Appointment of Mr Robert John Sloss as a director (2 pages)
2 December 2011	Appointment of Mr Robert John Sloss as a director (2 pages)
1 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
1 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
6 July 2010	Full accounts made up to 31 December 2009 (15 pages)
6 July 2010	Full accounts made up to 31 December 2009 (15 pages)
7 December 2009	Termination of appointment of Juan Mogollon as a director (1 page)
7 December 2009	Termination of appointment of Juan Mogollon as a director (1 page)
11 November 2009	Director's details changed for Mr Juan Mogollon on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Chubb Management Services Limited on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Juan Mogollon on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Chubb Management Services Limited on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (14 pages)
24 September 2009	Full accounts made up to 31 December 2008 (14 pages)
3 March 2009	Full accounts made up to 31 December 2007 (14 pages)
3 March 2009	Full accounts made up to 31 December 2007 (14 pages)
21 January 2009	Director appointed mr juan mogollon (1 page)
21 January 2009	Director appointed mr juan mogollon (1 page)
20 January 2009	Appointment terminated director william hughes (1 page)
20 January 2009	Appointment terminated director william hughes (1 page)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 December 2006 (14 pages)
28 August 2008	Full accounts made up to 31 December 2006 (14 pages)
6 August 2008	Director appointed mr brian harlowe lindroth (1 page)
6 August 2008	Director appointed mr brian harlowe lindroth (1 page)
22 July 2008	Appointment terminated director david wear (1 page)
22 July 2008	Appointment terminated director david wear (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
6 December 2007	New director appointed (3 pages)
6 December 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
15 November 2007	Return made up to 01/11/07; no change of members (7 pages)
15 November 2007	Return made up to 01/11/07; no change of members (7 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 2@1=2 Â£ ic 472521003/472521005 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 2@1=2 Â£ ic 472521003/472521005 (2 pages)
1 February 2007	Return made up to 01/11/06; full list of members (7 pages)
1 February 2007	Return made up to 01/11/06; full list of members (7 pages)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2007	Full accounts made up to 31 December 2005 (12 pages)
10 January 2007	Full accounts made up to 31 December 2005 (12 pages)
18 April 2006	Full accounts made up to 31 December 2004 (11 pages)
18 April 2006	Full accounts made up to 31 December 2004 (11 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
23 November 2005	Return made up to 01/11/05; full list of members (2 pages)
23 November 2005	Return made up to 01/11/05; full list of members (2 pages)
14 October 2005	Statement of affairs (5 pages)
14 October 2005	Statement of affairs (5 pages)
14 October 2005	Ad 26/09/05--------- Â£ si 1@1=1 Â£ ic 472521003/472521004 (2 pages)
14 October 2005	Ad 26/09/05--------- Â£ si 1@1=1 Â£ ic 472521003/472521004 (2 pages)
7 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2005	Ad 18/07/05--------- Â£ si 1@1=1 Â£ ic 472521002/472521003 (2 pages)
25 August 2005	Ad 18/07/05--------- Â£ si 1@1=1 Â£ ic 472521002/472521003 (2 pages)
25 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2005	Statement of affairs (6 pages)
25 August 2005	Statement of affairs (6 pages)
25 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Return made up to 01/11/04; full list of members (2 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Return made up to 01/11/04; full list of members (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RY (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RY (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
12 November 2003	Return made up to 01/11/03; full list of members (7 pages)
12 November 2003	Return made up to 01/11/03; full list of members (7 pages)
8 August 2003	Full accounts made up to 31 December 2002 (10 pages)
8 August 2003	Full accounts made up to 31 December 2002 (10 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
16 November 2002	Return made up to 01/11/02; full list of members (7 pages)
16 November 2002	Return made up to 01/11/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
26 November 2001	Return made up to 01/11/01; full list of members (7 pages)
26 November 2001	Return made up to 01/11/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
17 May 2001	Company name changed williams security LIMITED\certificate issued on 17/05/01 (2 pages)
17 May 2001	Company name changed williams security LIMITED\certificate issued on 17/05/01 (2 pages)
10 December 2000	Return made up to 01/11/00; full list of members (5 pages)
10 December 2000	Return made up to 01/11/00; full list of members (5 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
16 February 2000	List of subsidaries (2 pages)
16 February 2000	List of subsidaries (2 pages)
2 December 1999	Return made up to 01/11/99; full list of members (5 pages)
2 December 1999	Return made up to 01/11/99; full list of members (5 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
12 November 1998	Return made up to 01/11/98; full list of members (9 pages)
12 November 1998	Return made up to 01/11/98; full list of members (9 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
31 March 1998	Ad 24/11/97--------- Â£ si 60000000@1=60000000 Â£ ic 412521002/472521002 (2 pages)
31 March 1998	Statement of affairs (6 pages)
31 March 1998	Ad 24/11/97--------- Â£ si 60000000@1=60000000 Â£ ic 412521002/472521002 (2 pages)
31 March 1998	Statement of affairs (8 pages)
31 March 1998	Ad 24/11/97--------- Â£ si 412521000@1=412521000 Â£ ic 2/412521002 (3 pages)
31 March 1998	Statement of affairs (8 pages)
31 March 1998	Statement of affairs (6 pages)
31 March 1998	Ad 24/11/97--------- Â£ si 412521000@1=412521000 Â£ ic 2/412521002 (3 pages)
13 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1998	Nc inc already adjusted 24/11/97 (1 page)
13 January 1998	Nc inc already adjusted 24/11/97 (1 page)
24 November 1997	Return made up to 01/11/97; no change of members (8 pages)
24 November 1997	Return made up to 01/11/97; no change of members (8 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 June 1997	Company name changed williams holdings security produ cts LIMITED\certificate issued on 25/06/97 (2 pages)
24 June 1997	Company name changed williams holdings security produ cts LIMITED\certificate issued on 25/06/97 (2 pages)
26 November 1996	Return made up to 01/11/96; full list of members (6 pages)
26 November 1996	Return made up to 01/11/96; full list of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 November 1995	Return made up to 01/11/95; full list of members (14 pages)
29 November 1995	Return made up to 01/11/95; full list of members (14 pages)
15 November 1995	Auditor's resignation (2 pages)
15 November 1995	Auditor's resignation (2 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1994	Memorandum and Articles of Association (38 pages)
30 November 1994	Memorandum and Articles of Association (38 pages)
18 November 1994	Company name changed investshare LIMITED\certificate issued on 18/11/94 (2 pages)
18 November 1994	Company name changed investshare LIMITED\certificate issued on 18/11/94 (2 pages)
1 November 1994	Incorporation (9 pages)
1 November 1994	Incorporation (9 pages)