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CNA EUROPE HOLDINGS LIMITED - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 03526047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3BY 20 Fenchurch Street, London, EC3M 3BY UK
Management
- Managing Directors
- D'HULSTER, Anna Maria Louisa Andrea
- HAMER, Phillip John
- KEARNEY, Carl Anthony
- REHMAN, Jalil Ur
- STEVENS, David John
- THOMSON, Robert
- WILLIAMS, Anthony David
- WORMAN, Douglas Merle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-06
- Age Of Company 1998-03-06 26 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Cna Financial Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CNA UK HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138002H13BWXXQGI455
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-06
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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CNA EUROPE HOLDINGS LIMITED Company Description
- CNA EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03526047. Its current trading status is "live". It was registered 1998-03-06. It was previously called CNA UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "65120". It has 8 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-06.It can be contacted at 20 Fenchurch Street .
Get CNA EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cna Europe Holdings Limited - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 1998-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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accounts-with-accounts-type-full (2020-07-23) - AA
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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notification-of-a-person-with-significant-control (2020-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-07) - PSC07
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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change-person-director-company-with-change-date (2019-02-22) - CH01
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accounts-with-accounts-type-full (2019-05-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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accounts-with-accounts-type-full (2018-05-22) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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accounts-with-accounts-type-full (2017-04-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-04-10) - AD02
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change-person-secretary-company-with-change-date (2015-04-10) - CH03
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accounts-with-accounts-type-full (2015-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-06) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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move-registers-to-sail-company (2012-03-12) - AD03
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change-sail-address-company (2012-03-09) - AD02
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accounts-with-accounts-type-full (2012-03-06) - AA
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change-person-director-company-with-change-date (2012-12-07) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-26) - AP01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-full (2011-03-15) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-04) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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accounts-with-accounts-type-full (2010-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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termination-director-company-with-name (2010-05-27) - TM01
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change-person-director-company-with-change-date (2010-05-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-04-02) - 363a
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memorandum-articles (2009-05-04) - MEM/ARTS
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legacy (2009-05-05) - 288b
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-09-30) - 288b
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appoint-person-director-company-with-name (2009-10-18) - AP01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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legacy (2009-05-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-30) - AA
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legacy (2007-09-24) - 287
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legacy (2007-04-03) - 363a
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legacy (2007-10-23) - 288a
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legacy (2007-10-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-18) - 288c
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accounts-with-accounts-type-group (2006-07-27) - AA
-
legacy (2006-04-27) - 288b
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legacy (2006-04-18) - 363s
-
legacy (2006-03-22) - 288a
-
legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 288b
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legacy (2005-10-31) - 288a
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legacy (2005-10-25) - 288c
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legacy (2005-05-04) - 363a
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legacy (2005-05-04) - 288b
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accounts-with-accounts-type-group (2005-06-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-29) - 288a
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legacy (2004-11-11) - 288b
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legacy (2004-10-14) - 288a
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legacy (2004-09-10) - 288b
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accounts-with-accounts-type-group (2004-07-05) - AA
-
legacy (2004-04-01) - 363a
-
legacy (2004-02-28) - 288a
-
legacy (2004-02-20) - 288b
keyboard_arrow_right 2003
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resolution (2003-03-20) - RESOLUTIONS
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legacy (2003-03-20) - 123
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legacy (2003-03-20) - 88(2)R
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legacy (2003-04-01) - 288a
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accounts-with-accounts-type-group (2003-04-18) - AA
-
legacy (2003-10-08) - 288a
-
legacy (2003-10-08) - 288b
-
legacy (2003-03-24) - 363a
keyboard_arrow_right 2002
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resolution (2002-04-24) - RESOLUTIONS
-
legacy (2002-02-26) - 288a
-
legacy (2002-03-25) - 363s
-
legacy (2002-04-24) - 123
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accounts-with-accounts-type-group (2002-09-26) - AA
-
legacy (2002-04-24) - 88(2)R
-
legacy (2002-05-08) - 288c
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legacy (2002-09-18) - 288c
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memorandum-articles (2002-04-24) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288c
-
legacy (2001-05-21) - 363s
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resolution (2001-07-11) - RESOLUTIONS
-
legacy (2001-07-11) - 123
-
legacy (2001-07-11) - 88(2)R
-
legacy (2001-08-23) - 123
-
legacy (2001-03-21) - 288a
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resolution (2001-08-23) - RESOLUTIONS
-
legacy (2001-08-23) - 88(2)R
-
legacy (2001-09-12) - 288b
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accounts-with-accounts-type-group (2001-10-31) - AA
-
legacy (2001-11-19) - 288a
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legacy (2001-12-19) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-24) - 363s
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accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-09-26) - 288b
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legacy (2000-12-21) - 288b
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legacy (2000-12-21) - 88(2)R
-
legacy (2000-12-21) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-08) - 363s
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legacy (1999-02-15) - 288b
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certificate-change-of-name-company (1999-02-18) - CERTNM
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resolution (1999-02-25) - RESOLUTIONS
-
legacy (1999-04-30) - 288b
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resolution (1999-05-06) - RESOLUTIONS
-
legacy (1999-06-24) - 288b
-
legacy (1999-06-24) - 353
-
legacy (1999-08-11) - 288a
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legacy (1999-08-20) - 288b
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legacy (1999-09-14) - 288a
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accounts-with-accounts-type-full-group (1999-11-26) - AA
keyboard_arrow_right 1998
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legacy (1998-03-24) - 288a
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legacy (1998-03-16) - 225
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legacy (1998-03-11) - 288a
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legacy (1998-03-11) - 288b
-
legacy (1998-05-07) - 288c
-
legacy (1998-05-29) - 288a
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resolution (1998-07-17) - RESOLUTIONS
-
legacy (1998-07-17) - 123
-
legacy (1998-07-17) - 88(2)R
-
legacy (1998-08-12) - 288a
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legacy (1998-12-18) - 88(2)R
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legacy (1998-06-04) - 288a
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incorporation-company (1998-03-06) - NEWINC