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CHUBB EUROPEAN HOLDINGS LIMITED

Company number 05073085

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	CH04	Secretary's details changed for Chubb London Services Limited on 30 September 2024	View PDF Secretary's details changed for Chubb London Services Limited on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024	View PDF Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
24 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM01	Termination of appointment of Miriam Assumpta Connole as a director on 1 March 2022	View PDF Termination of appointment of Miriam Assumpta Connole as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Patrick Scott Lawlis as a director on 1 March 2022	View PDF Appointment of Patrick Scott Lawlis as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 579 pages (579 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AP01	Appointment of Denis Timothy Whelan as a director on 30 November 2020	View PDF Appointment of Denis Timothy Whelan as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020	View PDF Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
16 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Jan 2020	TM01	Termination of appointment of Alexander Matthew Wenham Shaw as a director on 31 December 2019	View PDF Termination of appointment of Alexander Matthew Wenham Shaw as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CERTNM	Company name changed ace european holdings LIMITED\certificate issued on 30/10/19 CONNOT ‐ Change of name notice	View PDF Company name changed ace european holdings LIMITED\certificate issued on 30/10/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 318 pages (318 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AP01	Appointment of Miriam Assumpta Connole as a director on 1 March 2019	View PDF Appointment of Miriam Assumpta Connole as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM01	Termination of appointment of Mark Kent Hammond as a director on 1 March 2019	View PDF Termination of appointment of Mark Kent Hammond as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of David Michael Alan Furby as a director on 31 December 2018	View PDF Appointment of David Michael Alan Furby as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	TM01	Termination of appointment of Andrew James Kendrick as a director on 31 December 2018	View PDF Termination of appointment of Andrew James Kendrick as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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CHUBB EUROPEAN HOLDINGS LIMITED

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