CHUBB EUROPEAN GROUP PLC: Filings
Overview
| Company Name | CHUBB EUROPEAN GROUP PLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Public limited company |
| Company Number | 01112892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CHUBB EUROPEAN GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mortgage miscellaneous for charge This is not a charge document. On 19TH July 2018 the company converted to a societas euroapea. Previous filings for this is company including charges were filed when the company was a PLC 1112892. The PLC record includes charges registered before 19/07/2018 which can be viewed on the mortgage register. | 1 pages | MORT MISC | ||||||||||
Consolidation and sub-division of shares on Jun 11, 2018 | 6 pages | SH02 | ||||||||||
Redenomination of shares. Statement of capital Jun 11, 2018
| 6 pages | SH14 | ||||||||||
legacy | 1 pages | CLOMERGE | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Jalil Ur Rehman as a director on Jun 11, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
legacy | 210 pages | DTOM | ||||||||||
Cessation of Chubb Insurance Investment Holdings Ltd as a person with significant control on Apr 11, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Ace European Holdings No 2 Limited as a person with significant control on Apr 11, 2018 | 1 pages | PSC07 | ||||||||||
Auditor's report | 6 pages | AUDR | ||||||||||
Balance Sheet | 1 pages | BS | ||||||||||
Re-registration of Memorandum and Articles | 24 pages | MAR | ||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||
Termination of appointment of Jeff Moghrabi as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 65 pages | AA | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2018
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0