LIBERTY MUTUAL INSURANCE EUROPE PLC

Company number 01088268

Date	Type	Description	View / Download
21 Jan 2019	MORT MISC	This is not a charge document. On 18TH July 2018 the company converted to a societas euroapea. Previous filings for this is company including charges were filed when the company was a PLC 1088268. The PLC record includes charges registered before 18/07/2018 which can be viewed on the mortgage register.	(1 page)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 USD 290,090,782 EUR 120,139.20	(4 pages)
18 Jul 2018	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	(1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(4 pages)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Draft terms of merger 23/04/2018	(1 page)
08 Mar 2018	DTOM	Draft terms for the formation by merger of an SE	(59 pages)
01 Mar 2018	BS	Balance Sheet	(69 pages)
01 Mar 2018	MAR	Re-registration of Memorandum and Articles	(39 pages)
01 Mar 2018	AUDR	Auditor's report	(1 page)
01 Mar 2018	AUDS	Auditor's statement	(1 page)
01 Mar 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Mar 2018	RR01	Re-registration from a private company to a public company	(5 pages)
27 Feb 2018	AA	Full accounts made up to 31 December 2017	(69 pages)
27 Feb 2018	TM01	Termination of appointment of Gordon James Mcburney as a director on 26 February 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Francis William Robinson as a director on 22 February 2018	(1 page)
23 Feb 2018	SH14	Redenomination of shares. Statement of capital 7 February 2018 USD 290,090,781 EUR 120,139.20	(4 pages)
19 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2018	SH08	Change of share class name or designation	(2 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jan 2018	TM01	Termination of appointment of Christopher Locke Peirce as a director on 24 January 2018	(1 page)
22 Dec 2017	AP01	Appointment of Mr Philip Hobbs as a director on 11 December 2017	(2 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 USD 290,239,101	(3 pages)