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CHUBB EUROPEAN GROUP PLC - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Company Information
- Company registration number
- 01112892
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 Leadenhall Street
- London
- EC3A 3BP
- United Kingdom 100 Leadenhall Street, London, EC3A 3BP, United Kingdom UK
Management
- Managing Directors
- BAILEY, Marshall Charles
- HAMMOND, Mark Kent
- O'SHIEL, Kevin Nicholas
- RILEY, Cathryn Elizabeth
- ROBINSON, David Peter
- TURNER, Jonathan Adair, Lord
- WADE, Timothy Cardwell
- Company secretaries
- CHUBB LONDON SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1973-05-09
- Dissolved on
- 2018-07-19
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Ace European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- CHUBB EUROPEAN GROUP LIMITED
- Legal Entity Identifier (LEI)
- BKXMDK2SNJRE6CGF8838
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-07-15
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CHUBB EUROPEAN GROUP PLC Company Description
- CHUBB EUROPEAN GROUP PLC is a plc registered in United Kingdom with the Company reg no 01112892. Its current trading status is "closed". It was registered 1973-05-09. It was previously called CHUBB EUROPEAN GROUP LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at 100 Leadenhall Street .
Get CHUBB EUROPEAN GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01112892#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01112892#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01112892#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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mortgage-miscellaneous (2019-01-21) - MORT MISC
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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resolution (2018-03-26) - RESOLUTIONS
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legacy (2018-03-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-26) - SH19
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legacy (2018-03-26) - SH20
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accounts-with-accounts-type-full (2018-03-28) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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reregistration-private-to-public-company (2018-04-09) - RR01
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resolution (2018-04-09) - RESOLUTIONS
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re-registration-memorandum-articles (2018-04-09) - MAR
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accounts-balance-sheet (2018-04-09) - BS
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certificate-re-registration-private-to-public-limited-company (2018-04-09) - CERT5
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capital-alter-shares-consolidation-subdivision (2018-08-07) - SH02
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auditors-statement (2018-04-09) - AUDS
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auditors-report (2018-04-09) - AUDR
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capital-redomination-of-shares (2018-08-07) - SH14
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resolution (2018-06-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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legacy (2018-07-19) - CLOMERGE
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memorandum-articles (2018-05-08) - MA
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legacy (2018-04-25) - DTOM
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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confirmation-statement-with-updates (2018-06-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-27) - AA
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memorandum-articles (2017-01-16) - MA
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resolution (2017-03-07) - RESOLUTIONS
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resolution (2017-03-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-03-24) - CH01
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miscellaneous (2017-04-13) - MISC
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certificate-change-of-name-company (2017-05-02) - CERTNM
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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memorandum-articles (2017-06-02) - MA
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-person-director-company-with-change-date (2017-06-06) - CH01
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confirmation-statement-with-updates (2017-06-19) - CS01
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capital-allotment-shares (2017-05-02) - SH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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change-corporate-secretary-company-with-change-date (2016-04-21) - CH04
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change-person-director-company-with-change-date (2016-05-09) - CH01
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accounts-with-accounts-type-full (2016-06-13) - AA
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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miscellaneous (2016-12-21) - MISC
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change-person-director-company-with-change-date (2016-06-21) - CH01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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change-person-director-company-with-change-date (2016-09-22) - CH01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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statement-of-companys-objects (2016-12-01) - CC04
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resolution (2016-12-22) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-22) - AA
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change-person-director-company-with-change-date (2015-05-18) - CH01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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change-person-director-company-with-change-date (2015-10-02) - CH01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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accounts-with-accounts-type-full (2014-04-04) - AA
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appoint-person-director-company-with-name (2014-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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change-person-director-company-with-change-date (2014-07-24) - CH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-21) - CH01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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accounts-with-accounts-type-full (2013-04-23) - AA
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appoint-person-director-company-with-name (2013-03-27) - AP01
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statement-of-companys-objects (2013-05-02) - CC04
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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termination-director-company-with-name (2013-12-30) - TM01
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resolution (2013-05-02) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-14) - AP01
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change-person-director-company-with-change-date (2012-03-15) - CH01
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termination-director-company-with-name (2012-04-27) - TM01
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accounts-with-accounts-type-full (2012-06-08) - AA
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appoint-person-director-company-with-name (2012-06-15) - AP01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-director-company-with-name (2012-07-03) - TM01
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second-filing-of-form-with-form-type (2012-07-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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termination-director-company-with-name (2012-12-06) - TM01
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termination-director-company-with-name (2012-07-02) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-25) - CH04
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accounts-with-accounts-type-full (2011-04-06) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-full (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-06-01) - CH01
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annual-return-company-with-made-up-date (2010-08-17) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-09-13) - TM01
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termination-director-company-with-name (2010-10-26) - TM01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-director-company-with-name (2010-11-29) - TM01
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appoint-person-director-company-with-name (2010-11-29) - AP01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-15) - AP01
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legacy (2009-10-01) - 288b
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legacy (2009-09-11) - 288a
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legacy (2009-07-22) - 363a
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legacy (2009-07-22) - 288c
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accounts-with-accounts-type-full (2009-03-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-12) - 288b
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-09-09) - 363s
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keyboard_arrow_right 2007
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legacy (2007-08-08) - 363s
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accounts-with-accounts-type-full (2007-04-28) - AA
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legacy (2007-03-06) - 288b
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legacy (2007-02-14) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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accounts-with-accounts-type-full (2006-07-03) - AA
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keyboard_arrow_right 2005
-
legacy (2005-12-23) - 395
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legacy (2005-10-18) - 288a
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legacy (2005-09-01) - 288b
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legacy (2005-08-08) - 363s
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legacy (2005-05-27) - 88(2)R
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legacy (2005-03-18) - 288c
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statement-of-affairs (2005-02-10) - SA
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legacy (2005-02-10) - 88(2)R
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accounts-with-accounts-type-full (2005-04-22) - AA
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keyboard_arrow_right 2004
-
legacy (2004-01-15) - 288c
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legacy (2004-04-02) - 288a
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accounts-with-accounts-type-full (2004-04-08) - AA
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resolution (2004-06-01) - RESOLUTIONS
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legacy (2004-06-01) - 123
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legacy (2004-06-01) - 88(2)R
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legacy (2004-07-16) - 288a
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legacy (2004-08-04) - 288a
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legacy (2004-09-22) - 363s
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legacy (2004-09-22) - 288a
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certificate-change-of-name-company (2004-09-13) - CERTNM
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legacy (2004-12-15) - 288b
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legacy (2004-12-15) - 288a
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resolution (2004-12-15) - RESOLUTIONS
-
legacy (2004-12-15) - 123
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legacy (2004-12-21) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-04-17) - 288a
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legacy (2003-01-10) - 123
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legacy (2003-01-10) - 88(2)R
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auditors-resignation-company (2003-03-06) - AUD
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accounts-with-accounts-type-full (2003-04-14) - AA
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legacy (2003-08-07) - 288b
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resolution (2003-01-10) - RESOLUTIONS
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legacy (2003-08-29) - 288a
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legacy (2003-09-16) - 288c
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-28) - 363s
-
legacy (2003-11-11) - 288b
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legacy (2003-08-08) - 363s
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keyboard_arrow_right 2002
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miscellaneous (2002-01-17) - MISC
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resolution (2002-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-04-17) - AA
-
legacy (2002-07-11) - 395
-
legacy (2002-07-31) - 363s
-
legacy (2002-08-10) - 288c
-
legacy (2002-08-14) - 287
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legacy (2002-12-19) - 288b
-
legacy (2002-12-19) - 288a
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certificate-change-of-name-company (2002-12-30) - CERTNM
-
legacy (2002-07-31) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288a
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legacy (2001-01-30) - 288b
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accounts-with-accounts-type-full (2001-08-06) - AA
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legacy (2001-08-08) - 363s
-
legacy (2001-08-08) - 288b
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legacy (2001-11-23) - 288a
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legacy (2001-11-23) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-02) - 363s
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-06-02) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-07) - AA
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legacy (1999-08-10) - 288b
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legacy (1999-09-03) - 287
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legacy (1999-09-09) - 363s
-
legacy (1999-10-20) - 288b
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legacy (1999-10-12) - 288a
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keyboard_arrow_right 1998
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legacy (1998-07-21) - 363s
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legacy (1998-07-07) - 288b
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legacy (1998-07-07) - 288a
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accounts-with-accounts-type-full (1998-07-06) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-22) - 363s
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accounts-with-accounts-type-full (1997-07-07) - AA
-
legacy (1997-06-12) - 288c
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legacy (1997-04-01) - 288b
-
legacy (1997-02-17) - 288b
-
legacy (1997-02-17) - 288a
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keyboard_arrow_right 1996
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legacy (1996-06-01) - 288
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accounts-with-accounts-type-full (1996-07-07) - AA
-
legacy (1996-08-12) - 288
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legacy (1996-08-09) - 363s
-
legacy (1996-09-16) - 395
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legacy (1996-11-26) - 288a
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legacy (1996-09-05) - 288
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keyboard_arrow_right 1995
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legacy (1995-08-07) - 363s
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accounts-with-accounts-type-full (1995-07-04) - AA
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legacy (1995-03-02) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-07-20) - 363s
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-03-30) - 288
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legacy (1994-02-16) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-05) - 288
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legacy (1993-08-04) - 363s
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accounts-with-accounts-type-full (1993-07-06) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-14) - AA
-
legacy (1992-01-24) - 288
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legacy (1992-10-15) - 395
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legacy (1992-08-18) - 363s
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keyboard_arrow_right 1991
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legacy (1991-09-06) - 288
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legacy (1991-08-16) - 363b
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accounts-with-accounts-type-full (1991-08-13) - AA
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legacy (1991-07-19) - 288
-
legacy (1991-02-27) - 288
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legacy (1991-02-20) - 288
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legacy (1991-09-20) - 288
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legacy (1991-01-02) - 288
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keyboard_arrow_right 1990
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legacy (1990-09-11) - 363
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accounts-with-accounts-type-full (1990-08-23) - AA
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legacy (1990-04-30) - 288
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legacy (1990-04-25) - 288
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legacy (1990-03-21) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-09) - 288
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legacy (1989-03-21) - 288
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legacy (1989-03-30) - 288
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legacy (1989-10-20) - 363
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accounts-with-accounts-type-full (1989-10-20) - AA
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legacy (1989-04-03) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-30) - AA
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legacy (1988-09-30) - 363
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legacy (1988-07-27) - 395
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keyboard_arrow_right 1987
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legacy (1987-11-01) - 363
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legacy (1987-02-28) - 288
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legacy (1987-12-23) - 288
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accounts-with-accounts-type-full (1987-11-01) - AA
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keyboard_arrow_right 1986
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legacy (1986-11-07) - 363
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accounts-with-accounts-type-full (1986-10-17) - AA
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keyboard_arrow_right 1981
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memorandum-articles (1981-01-14) - MEM/ARTS
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keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-06-20) - CERTNM
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keyboard_arrow_right 1973
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miscellaneous (1973-05-09) - MISC
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incorporation-company (1973-05-09) - NEWINC
