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CHUBB EU HOLDINGS LIMITED

Company number 10384303

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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)
15 Oct 2018	AP01	Appointment of Mr Barnabas William Wanstall as a director on 1 October 2018	View PDF Appointment of Mr Barnabas William Wanstall as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	PSC02	Notification of Ace European Holdings Limited as a person with significant control on 27 September 2018	View PDF Notification of Ace European Holdings Limited as a person with significant control on 27 September 2018 - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 100 Leadenhall Street London London EC3A 3BP on 20 November 2017	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 100 Leadenhall Street London London EC3A 3BP on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	TM01	Termination of appointment of David John Pudge as a director on 1 November 2017	View PDF Termination of appointment of David John Pudge as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP04	Appointment of Chubb London Services Limited as a secretary on 1 November 2017	View PDF Appointment of Chubb London Services Limited as a secretary on 1 November 2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 November 2017	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr Andrew James Kendrick as a director on 1 November 2017	View PDF Appointment of Mr Andrew James Kendrick as a director on 1 November 2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AP01	Appointment of Ashley Craig Mullins as a director on 1 November 2017	View PDF Appointment of Ashley Craig Mullins as a director on 1 November 2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AP01	Appointment of Mark Kent Hammond as a director on 1 November 2017	View PDF Appointment of Mark Kent Hammond as a director on 1 November 2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 1 November 2017	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Nov 2017	PSC02	Notification of Chubb European Group Limited as a person with significant control on 1 November 2017	View PDF Notification of Chubb European Group Limited as a person with significant control on 1 November 2017 - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	PSC07	Cessation of Clifford Chance Nominees Limited as a person with significant control on 1 November 2017	View PDF Cessation of Clifford Chance Nominees Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-20 GBP 1	View PDF Incorporation Statement of capital on 2016-09-20 GBP 1 - link opens in a new window - 54 pages (54 pages)

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