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CHUBB EUROPE FINANCE LTD

Company number 06408108

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-09-14
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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