- Company Overview for CHUBB EUROPE FINANCE LTD (06408108)
- Filing history for CHUBB EUROPE FINANCE LTD (06408108)
- People for CHUBB EUROPE FINANCE LTD (06408108)
- Insolvency for CHUBB EUROPE FINANCE LTD (06408108)
- More for CHUBB EUROPE FINANCE LTD (06408108)
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) |
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11 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 13 September 2019 | |
23 Oct 2018 | AD01 | Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 23 October 2018 | |
23 Oct 2018 | AD02 | Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Street London EC3A 3BP | |
10 Oct 2018 | LIQ01 | Declaration of solvency | |
10 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2018 | RESOLUTIONS |
Resolutions
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|
04 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
20 Feb 2018 | AD04 | Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP | |
01 Feb 2018 | AD01 | Registered office address changed from One America Square 17 Crosswall London EC3N 2AD to 100 Leadenhall Street London EC3A 3BP on 1 February 2018 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
16 Nov 2016 | AUD | Auditor's resignation | |
03 Oct 2016 | AP04 | Appointment of Chubb London Services Limited as a secretary on 30 September 2016 | |
03 Oct 2016 | TM02 | Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 | |
24 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2016 | TM01 | Termination of appointment of Simon Vincent Wood as a director on 30 June 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Brian Geoffrey Hardwick as a director on 29 June 2016 | |
01 Jul 2016 | AP01 | Appointment of Ashley Craig Mullins as a director on 29 June 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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|
10 Jun 2016 | CH01 | Director's details changed for Mr Brian Geoffrey Hardwick on 27 May 2016 | |
09 Jun 2016 | CH01 | Director's details changed for Mr Mark Kent Hammond on 27 May 2016 | |
09 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Jun 2016 | AD03 | Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP |