Founded in 2005, Chubb Bulleid Ltd has its registered office in Somerset. We don't currently know the number of employees at this business. Chubb Bulleid Ltd has 9 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWES, Thomas Dixon | 06 March 2017 | - | 1 |
| CHALFONT-GRIFFIN, Matthew Ethan | 09 March 2005 | - | 1 |
| CUSSELL, Richard John | 09 March 2005 | - | 1 |
| JONES, Carla Joanne | 01 March 2019 | - | 1 |
| JONES, Caroline Annette | 01 August 2007 | - | 1 |
| MADEN, Laura May | 01 March 2016 | - | 1 |
| WAKEFIELD, Adele Lee | 02 March 2020 | - | 1 |
| FOWLES, Anthony John Charles | 09 March 2005 | 27 February 2009 | 1 |
| MEDLICOTT, Paul Stephen | 09 March 2005 | 27 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 16 April 2020 | |
| SH01 - Return of Allotment of shares | 03 April 2020 | |
| SH01 - Return of Allotment of shares | 03 April 2020 | |
| AP01 - Appointment of director | 24 March 2020 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 26 March 2019 | |
| RESOLUTIONS - N/A | 21 March 2019 | |
| SH01 - Return of Allotment of shares | 21 March 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| AA - Annual Accounts | 11 July 2018 | |
| CS01 - N/A | 13 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 March 2018 | |
| SH01 - Return of Allotment of shares | 26 March 2018 | |
| RESOLUTIONS - N/A | 22 March 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| SH06 - Notice of cancellation of shares | 10 May 2016 | |
| SH03 - Return of purchase of own shares | 10 May 2016 | |
| AP01 - Appointment of director | 07 May 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| SH03 - Return of purchase of own shares | 10 August 2015 | |
| SH06 - Notice of cancellation of shares | 21 July 2015 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| RESOLUTIONS - N/A | 01 April 2015 | |
| SH06 - Notice of cancellation of shares | 25 March 2015 | |
| SH03 - Return of purchase of own shares | 25 March 2015 | |
| RESOLUTIONS - N/A | 22 December 2014 | |
| RESOLUTIONS - N/A | 22 December 2014 | |
| SH06 - Notice of cancellation of shares | 02 December 2014 | |
| SH03 - Return of purchase of own shares | 02 December 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 15 September 2014 | |
| SH03 - Return of purchase of own shares | 15 September 2014 | |
| RESOLUTIONS - N/A | 03 September 2014 | |
| RESOLUTIONS - N/A | 03 September 2014 | |
| RESOLUTIONS - N/A | 18 June 2014 | |
| RESOLUTIONS - N/A | 18 June 2014 | |
| SH06 - Notice of cancellation of shares | 18 June 2014 | |
| SH03 - Return of purchase of own shares | 18 June 2014 | |
| SH06 - Notice of cancellation of shares | 15 May 2014 | |
| SH03 - Return of purchase of own shares | 15 May 2014 | |
| RESOLUTIONS - N/A | 11 April 2014 | |
| SH06 - Notice of cancellation of shares | 31 March 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| SH03 - Return of purchase of own shares | 31 January 2014 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| SH06 - Notice of cancellation of shares | 19 November 2013 | |
| SH03 - Return of purchase of own shares | 19 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| RESOLUTIONS - N/A | 09 August 2013 | |
| RESOLUTIONS - N/A | 09 August 2013 | |
| SH06 - Notice of cancellation of shares | 12 July 2013 | |
| SH03 - Return of purchase of own shares | 19 June 2013 | |
| RESOLUTIONS - N/A | 22 May 2013 | |
| RESOLUTIONS - N/A | 22 May 2013 | |
| SH06 - Notice of cancellation of shares | 11 April 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| SH03 - Return of purchase of own shares | 11 April 2013 | |
| RESOLUTIONS - N/A | 22 February 2013 | |
| SH06 - Notice of cancellation of shares | 30 January 2013 | |
| SH03 - Return of purchase of own shares | 25 January 2013 | |
| RESOLUTIONS - N/A | 06 December 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| TM02 - Termination of appointment of secretary | 12 April 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AD01 - Change of registered office address | 22 March 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2005 | |
| 395 - Particulars of a mortgage or charge | 28 April 2005 | |
| 225 - Change of Accounting Reference Date | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| NEWINC - New incorporation documents | 09 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 22 April 2005 | Outstanding |
N/A |
