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CNA INSURANCE COMPANY (EUROPE) S.A.

Company number FC035780

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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)
16 Jul 2024	OSAP05	Appointment of Michael Phipps as a person authorised to represent UK establishment BR020865 on 8 September 2023.	View PDF Appointment of Michael Phipps as a person authorised to represent UK establishment BR020865 on 8 September 2023. - link opens in a new window - 3 pages (3 pages)
16 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 - 27 pages (27 pages)
21 Jun 2024	OSAP01	Appointment of Julien Jean-Francois Benoit Parasie as a director on 19 April 2024	View PDF Appointment of Julien Jean-Francois Benoit Parasie as a director on 19 April 2024 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020865 Person Authorised to Represent terminated 08/09/2023 rajkumar ramesh singh	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020865 Person Authorised to Represent terminated 08/09/2023 rajkumar ramesh singh - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	OSAP01	Appointment of Marta Maria Gomez-Liorente as a director on 2 March 2023	View PDF Appointment of Marta Maria Gomez-Liorente as a director on 2 March 2023 - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 27 pages (27 pages)
28 Jul 2023	OSTM01	Termination of appointment of Amandine Marie Motte as a director on 27 June 2023	View PDF Termination of appointment of Amandine Marie Motte as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AA	Full accounts made up to 31 December 2021 ANNOTATION Clarification Accounts made up to 31/12/2021 was processed on the wrong company record of hpc london branch FC027415. Accounts made up to 31/12/2021 moved to correct company record	View PDF Full accounts made up to 31 December 2021 ANNOTATION Clarification Accounts made up to 31/12/2021 was processed on the wrong company record of hpc london branch FC027415. Accounts made up to 31/12/2021 moved to correct company record - link opens in a new window - 27 pages (27 pages)
27 Jul 2022	OSAP05	Appointment of Rajkumar Ramesh Singh as a person authorised to represent UK establishment BR020865 on 10 March 2022.	View PDF Appointment of Rajkumar Ramesh Singh as a person authorised to represent UK establishment BR020865 on 10 March 2022. - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020865 Person Authorised to Represent terminated 10/03/2022 andrew philip clements	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020865 Person Authorised to Represent terminated 10/03/2022 andrew philip clements - link opens in a new window - 3 pages (3 pages)
02 Aug 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 - 25 pages (25 pages)
02 Aug 2021	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 - 28 pages (28 pages)
06 Jul 2021	OSAP05	Appointment of Andrew Philip Clements as a person authorised to represent UK establishment BR020865 on 20 August 2020.	View PDF Appointment of Andrew Philip Clements as a person authorised to represent UK establishment BR020865 on 20 August 2020. - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020865 Person Authorised to Represent terminated 31/12/2019 elliot miller	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020865 Person Authorised to Represent terminated 31/12/2019 elliot miller - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null	View PDF Details changed for an overseas company - Change in Objects 31/12/99 Null - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	OSAP01	Appointment of Mr Jalil Ur Rehman as a director on 25 August 2020	View PDF Appointment of Mr Jalil Ur Rehman as a director on 25 August 2020 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	OSAP01	Appointment of Ms Amandine Marie Motte as a director on 23 August 2019	View PDF Appointment of Ms Amandine Marie Motte as a director on 23 August 2019 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	OSTM01	Termination of appointment of David John Brosnan as a director on 31 August 2020	View PDF Termination of appointment of David John Brosnan as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	OSCC02	Change of UK establishment relating to constitutional documents	View PDF Change of UK establishment relating to constitutional documents - link opens in a new window - 39 pages (39 pages)
11 Sep 2019	OSTM01	Termination of appointment of Stuart Wilson Middleton as a director on 30 April 2019	View PDF Termination of appointment of Stuart Wilson Middleton as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 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 - 19 pages (19 pages)
10 May 2019	OSAP05	Appointment of Elliot Miller as a person authorised to represent UK establishment BR020865 on 12 March 2019.	View PDF Appointment of Elliot Miller as a person authorised to represent UK establishment BR020865 on 12 March 2019. - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	OSAP01	Appointment of Mr John Li How Cheong as a director on 1 January 2019	View PDF Appointment of Mr John Li How Cheong as a director on 1 January 2019 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	OSAP01	Appointment of Mr Carl Anthony Kearney as a director on 1 January 2019	View PDF Appointment of Mr Carl Anthony Kearney as a director on 1 January 2019 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 70 pages (70 pages)

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