Chubb Fire & Security BV
Extended Company Report  |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
Chubb Fire & Security B.V.
| Company type | Besloten Vennootschap |
| Company number | 33257455 |
| Universal Entity Code | 1787-1813-7768-3931 |
|---|
| Record last updated | Friday, July 21, 2023 11:53:54 PM UTC |
| Official Address | Papendorpseweg 83 Utrecht There are 47 companies registered at this street |
| Postal Code | 3528BJ |
| Website | http://www.chubbfs.nl |
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 21, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 31, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2023 | Feb 22, 2023 | Appointment of a person as Director | |
| Registry | Feb 28, 2023 | Jan 19, 2023 | Resignation of one Director | |
| Registry | Feb 28, 2023 | Feb 22, 2023 | Appointment of a person as Trustee | |
| Registry | Feb 28, 2023 | Jan 19, 2023 | Resignation of one Trustee | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Director | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2022 | Nov 23, 2022 | Resignation of one Trustee | |
| Registry | Dec 20, 2022 | Nov 23, 2022 | Resignation of one Director | |
| Registry | Dec 7, 2022 | Nov 21, 2022 | Appointment of a man as Director | |
| Financials | Dec 28, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Dec 6, 2021 | Nov 23, 2021 | Amended statutes | |
| Registry | Mar 18, 2021 | Dec 7, 2020 | Two appointments: 2 men | |
| Registry | Sep 15, 2020 | Jul 1, 2020 | Two appointments: 2 men 33257... | |
| Registry | Aug 11, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 3, 2020 | May 29, 2020 | Resignation of 2 people: one Director | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Resignation of one Trustee 33257... | |
| Registry | Dec 21, 2018 | Oct 1, 2018 | Resignation of 2 people: one Trustee | |
| Registry | Dec 21, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Mar 2, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Financials | Feb 26, 2018 | | Filing of statement of subsidiary company 2015 | |
| Registry | Nov 27, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 14, 2017 | Nov 1, 2017 | Resignation of one Trustee 33257... | |
| Registry | Oct 10, 2017 | Jun 30, 2017 | Resignation of one Trustee | |
| Registry | Oct 10, 2017 | May 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2017 | Jun 30, 2017 | Resignation of one Trustee | |
| Registry | Oct 3, 2017 | Jun 30, 2017 | Resignation of one Trustee 33257... | |
| Registry | Sep 29, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | May 24, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | May 24, 2016 | May 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 24, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 33257... | |
| Registry | May 24, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 16, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | May 16, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 10, 2016 | Jan 1, 2016 | Resignation of one Trustee 33257... | |
| Registry | Mar 10, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 13, 2015 | Aug 3, 2015 | Appointment of a woman | |
| Registry | May 22, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 22, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 9, 2014 | Jun 15, 2014 | Appointment of a man as Director | |
| Registry | Jul 9, 2014 | Jun 15, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2014 | | Change of name | |
| Registry | Jan 24, 2014 | Jan 1, 2013 | Resignation of 2 people: one Trustee | |
| Financials | Dec 16, 2013 | | Filing of statement of subsidiary company 2010 | |
| Registry | Jun 17, 2013 | Feb 15, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Two appointments: 2 men | |
| Registry | May 27, 2013 | Apr 30, 2013 | Resignation of one Trustee | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2012 | Nov 21, 2012 | Resignation of 2 people: one Director | |
| Registry | Dec 20, 2012 | Nov 21, 2012 | Resignation of one Director | |
| Registry | Dec 20, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 20, 2012 | Nov 1, 2012 | Resignation of one Trustee 33257... | |
| Registry | Dec 20, 2012 | Aug 31, 2012 | Resignation of one Trustee | |
| Registry | Dec 20, 2012 | Dec 1, 2012 | Resignation of one Trustee 33257... | |
| Registry | Dec 20, 2012 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2012 | Aug 31, 2012 | Resignation of one Trustee | |
| Registry | Aug 2, 2012 | Jul 5, 2012 | Appointment of a man as Director | |
| Registry | Apr 27, 2012 | Dec 20, 2011 | Appointment of a man as Director 33257... | |
| Registry | Apr 27, 2012 | Dec 20, 2011 | Resignation of one Director | |
| Registry | Jul 18, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | Jul 6, 2011 | Jun 28, 2011 | Appointment of a man as Director | |
| Registry | Jul 6, 2011 | Jun 2, 2011 | Resignation of one Director | |
| Registry | Jul 6, 2011 | Jun 2, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2011 | Jun 2, 2011 | Change of power-of-attorney of director 33257... | |
| Registry | Jul 6, 2011 | Jun 2, 2011 | Resignation of one Director | |
| Registry | May 4, 2011 | Mar 1, 2011 | Resignation of a woman | |
| Registry | Mar 11, 2011 | Feb 1, 2011 | Three appointments: 3 men | |
| Registry | Mar 7, 2011 | Dec 13, 2010 | Resignation of one Trustee | |
| Registry | Mar 7, 2011 | Dec 13, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Feb 25, 2011 | Dec 13, 2010 | Resignation of one Trustee | |
| Registry | Feb 25, 2011 | Dec 13, 2010 | Resignation of one Trustee 33257... | |
| Registry | Feb 8, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2011 | Feb 1, 2011 | Appointment of a man as Trustee 33257... | |
| Registry | Feb 8, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2011 | Jan 14, 2011 | Appointment of a man as Director | |
| Registry | Jan 19, 2011 | Jan 14, 2011 | Appointment of a man as Director 33257... | |
| Registry | Jan 19, 2011 | Jan 14, 2011 | Appointment of a man as Director | |
| Registry | Dec 14, 2010 | Nov 3, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 10, 2010 | | Mergers and splits | |
| Registry | Nov 30, 2010 | | Change of name | |
| Registry | Oct 29, 2010 | | Mergers and splits | |
| Registry | Oct 28, 2010 | Oct 6, 2010 | Resignation of one Director | |
| Registry | Oct 28, 2010 | Oct 26, 2010 | Appointment of a man as Trustee | |
| Registry | May 7, 2010 | | Mergers and splits | |
| Registry | Feb 24, 2010 | | Mergers and splits 33257... | |
| Registry | Feb 2, 2010 | | Mergers and splits | |
| Financials | Nov 12, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | Nov 12, 2009 | | Filing of statement of subsidiary company 2009 | |
| Registry | Oct 21, 2009 | Jan 28, 2009 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 21, 2009 | Jan 28, 2009 | Resignation of 2 people: one Director | |
| Financials | Oct 20, 2009 | | Filing of financial statement 2006 | |
| Financials | Oct 20, 2009 | | Filing of financial statement 2007 | |
| Registry | Jun 23, 2009 | Apr 1, 2009 | Resignation of one Trustee | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Resignation of one Trustee 33257... | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
