CHUBB INSURANCE COMPANY OF EUROPE SE: Filings

  • Overview

    Company NameCHUBB INSURANCE COMPANY OF EUROPE SE
    Company StatusConverted / Closed
    Company Status DetailTransformed to SE
    Legal FormEuropean public limited liability company (SE)
    Company Number SE000013
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for CHUBB INSURANCE COMPANY OF EUROPE SE?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    1 pagesMISC

    Miscellaneous

    Court order - completion of merger
    2 pagesMISC

    Director's details changed

    3 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of cross border merger 27/02/2017
    RES13

    Appointment of a director

    3 pagesAP01

    Miscellaneous

    CBO1 - cross border merger notice
    53 pagesMISC

    Termination of appointment of Rachael Patricia Trist as a director on Sep 30, 2016

    2 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Andreas Robert Prindl as a director on Oct 31, 2016

    2 pagesTM01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Appointment of Chubb London Services Limited as a corporate member

    3 pagesAP02

    Appointment of Jalil Ur Rehman as a member on Sep 08, 2014

    3 pagesAP01

    Appointment of Jeff Moghrabi as a member

    3 pagesAP01

    Appointment of Jalil Ur Rehman as a member on Sep 08, 2014

    3 pagesAP01

    Appointment of David Peter Robinson as a member

    3 pagesAP01

    Appointment of Cathryn Elizabeth Riley as a member

    3 pagesAP01

    Appointment of Andreas Robert Prindl as a member

    3 pagesAP01

    Termination of appointment of a director

    2 pagesTM01

    legacy

    pagesANNOTATION

    Annual return made up to Jun 02, 2016 with full list of shareholders

    24 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2,849,344
    SH01

    Termination of appointment of Emma Charlotte Osborne as a director on May 31, 2016

    2 pagesTM01

    Termination of appointment of Nicholas Peter Davenport as a director on Jun 03, 2016

    2 pagesTM01

    Termination of appointment of Ian David Hutchinson as a director on Jun 03, 2016

    2 pagesTM01

    Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP

    2 pagesAD03

    Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP to 100 Leadenhall Street London EC3A 3BP

    2 pagesAD02

    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