CGU INTERNATIONAL HOLDINGS B.V.: Filings

  • Overview

    Company NameCGU INTERNATIONAL HOLDINGS B.V.
    Company StatusActive
    Legal FormOverseas company
    Company Number FC027410
    External Registration Number34108504
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for CGU INTERNATIONAL HOLDINGS B.V.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rhona Helen Sim as a director on Jan 08, 2026

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2024

    10 pagesAA

    Appointment of Lee Patrick Callaghan as a director on Sep 09, 2025

    3 pagesOSAP01

    Appointment of Jamie Macintyre as a director on Sep 09, 2025

    3 pagesOSAP01

    Appointment of Alice Parker Morgan as a director on Sep 09, 2025

    3 pagesOSAP01

    Termination of appointment of Helen Potter as a director on Aug 06, 2025

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2023

    10 pagesAA

    Full accounts made up to Dec 31, 2018

    10 pagesAA

    Full accounts made up to Dec 31, 2019

    10 pagesAA

    Full accounts made up to Dec 31, 2020

    10 pagesAA

    Full accounts made up to Dec 31, 2021

    10 pagesAA

    Full accounts made up to Dec 31, 2017

    11 pagesAA

    Full accounts made up to Dec 31, 2022

    10 pagesAA

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    3 pagesAA01

    Details changed for an overseas company - Change in Objects 31/12/99

    pagesOSCH02

    Details changed for an overseas company - Change in Gov Law 31/12/9999

    pagesOSCH02

    Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

    pagesOSCH02

    Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths

    4 pagesOSCH02

    Details changed for a UK establishment - BR009287 Address Change St helens, 1 undershaft, london, EC3P 3DQ,Mar 27, 2024

    3 pagesOSCH01

    Termination of appointment of Adaeze Okike as a director on Apr 10, 2019

    2 pagesOSTM01

    Termination of appointment of David Rowley Rose as a director on Dec 31, 2021

    2 pagesOSTM01

    Appointment of Ms Helen Potter as a director on Dec 31, 2020

    3 pagesOSAP01

    Appointment of Ms Rhona Helen Sim as a director on Feb 18, 2021

    3 pagesOSAP01

    Appointment of Ms Adaeze Okike as a director on Feb 16, 2018

    4 pagesOSAP01

    Termination of appointment of Rowan Hostler as a director on Feb 16, 2018

    2 pagesOSTM01

    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