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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)
05 Sep 2012 CC04 Statement of company's objects
11 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Alwxander Matthew Wenhan Green
14 May 2012 AP01 Appointment of Mr Alexander Matthew Wenham Shaw as a director
  • ANNOTATION A second filed AR01 was registered on the 10 July 2012
27 Apr 2012 TM01 Termination of appointment of Richard Pryce as a director
27 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Andrew James Kendrick on 19 October 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
25 Mar 2010 CH04 Secretary's details changed for Ace London Services Limited on 25 March 2010
14 Oct 2009 AP01 Appointment of Mr Kenneth Landers Hoffman Underhill as a director
01 Oct 2009 288b Appointment terminated director philippa curtis
03 Jul 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Corporate guarantee - execute and deliver take action required 24/02/2009
18 Mar 2009 363a Return made up to 13/03/09; full list of members
09 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 24/02/2009
01 Sep 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363s Return made up to 13/03/08; no change of members
01 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
09 May 2007 363s Return made up to 13/03/07; full list of members
06 Mar 2007 288b Director resigned
08 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
16 Mar 2006 363s Return made up to 13/03/06; full list of members