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LIBERTY MUTUAL INSURANCE EUROPE SE

Company number SE000115

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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 Mar 2019	NFOR	Transfer of an overseas company from UK	View PDF Transfer of an overseas company from UK - link opens in a new window - 2 pages (2 pages)
27 Jan 2019	TM01	Termination of appointment of John Anthony Roberts Dunn as a director on 5 December 2018	View PDF Termination of appointment of John Anthony Roberts Dunn as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
27 Jan 2019	AP01	Appointment of Nigel James Davenport as a member on 10 December 2018	View PDF Appointment of Nigel James Davenport as a member on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdiv/ consolidation 07/01/2019 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Subdiv/ consolidation 07/01/2019 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
14 Jan 2019	SETR03	Transfer of Societas Europaea from United Kingdom	View PDF Transfer of Societas Europaea from United Kingdom - link opens in a new window - 14 pages (14 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ 07/01/2019	View PDF Resolutions RES13 ‐ 07/01/2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	SH02	Consolidation and sub-division of shares on 7 January 2019	View PDF Consolidation and sub-division of shares on 7 January 2019 - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	SH14	Redenomination of shares. Statement of capital 7 January 2019 EUR 255,424,343.20	View PDF Redenomination of shares. Statement of capital 7 January 2019 EUR 255,424,343.20 - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 USD 290,090,800 EUR 144,439.20	View PDF Statement of capital following an allotment of shares on 31 December 2018 USD 290,090,800 EUR 144,439.20 - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 EUR 144,439.20 USD 290,090,783	View PDF Statement of capital following an allotment of shares on 27 September 2018 EUR 144,439.20 USD 290,090,783 - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	SETR01	Proposed transfer of Societas Europaea from United Kingdom	View PDF Proposed transfer of Societas Europaea from United Kingdom - link opens in a new window - 63 pages (63 pages)
20 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 EUR 144,439.20 USD 290,090,782	View PDF Statement of capital following an allotment of shares on 20 July 2018 EUR 144,439.20 USD 290,090,782 - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	SEFM01	Formation by merger of Societas Europaea to be registered in the UK ANNOTATION Clarification This Societas Europaea (SE) was formed when Liberty Mutual Insurance Europe PLC (company number 01088268) acquired lsm Luxembourg PLC SA(a company registered in Luxembourg with company number b 221128) to form an SE by merger.	View PDF Formation by merger of Societas Europaea to be registered in the UK ANNOTATION Clarification This Societas Europaea (SE) was formed when Liberty Mutual Insurance Europe PLC (company number 01088268) acquired lsm Luxembourg PLC SA(a company registered in Luxembourg with company number b 221128) to form an SE by merger. - link opens in a new window - 76 pages (76 pages)

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