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06 Mar 2026
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06 Mar 2026
Director's details changed for Andrew Graeme White on 5 February 2026
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11 Sep 2025
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11 Sep 2025
Registration of charge 005244690003, created on 5 September 2025
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26 Aug 2025
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26 Aug 2025
Confirmation statement made on 22 August 2025 with no updates
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28 Jan 2025
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28 Jan 2025
Appointment of Caroline Coward as a director on 27 January 2025
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28 Jan 2025
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28 Jan 2025
Appointment of Gary Moffatt as a director on 27 January 2025
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28 Jan 2025
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28 Jan 2025
Termination of appointment of Stephen David Dunnagan as a director on 27 January 2025
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27 Aug 2024
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27 Aug 2024
Confirmation statement made on 22 August 2024 with no updates
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26 Mar 2024
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26 Mar 2024
Change of details for Chubb Group Security Limited as a person with significant control on 8 June 2023
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26 Mar 2024
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26 Mar 2024
Change of details for Chubb Group Security Limited as a person with significant control on 1 June 2023
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30 Nov 2023
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30 Nov 2023
Termination of appointment of Paul Grunau as a director on 30 November 2023
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28 Nov 2023
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28 Nov 2023
Registration of charge 005244690002, created on 24 November 2023
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21 Nov 2023
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21 Nov 2023
Termination of appointment of Brendan Patrick Mcnulty as a director on 21 November 2023
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22 Aug 2023
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22 Aug 2023
Confirmation statement made on 22 August 2023 with no updates
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08 Aug 2023
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08 Aug 2023
Termination of appointment of Robert John Sloss as a secretary on 21 July 2023
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01 Jun 2023
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01 Jun 2023
Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 1 June 2023
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21 Feb 2023
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21 Feb 2023
Appointment of Mr Andrew White as a director on 13 February 2023
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21 Feb 2023
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21 Feb 2023
Termination of appointment of Nigel Pool as a director on 13 February 2023
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16 Feb 2023
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16 Feb 2023
Memorandum and Articles of Association
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16 Feb 2023
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16 Feb 2023
Resolutions
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01 Feb 2023
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01 Feb 2023
Change of details for Chubb Group Security Limited as a person with significant control on 31 January 2023
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21 Nov 2022
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21 Nov 2022
Appointment of Mr Stephen David Dunnagan as a director on 20 October 2022
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