CHUBB EU HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 08/10/248 October 2024 | Registered office address changed from 100 Leadenhall Street London London EC3A 3BP to 40 Leadenhall Street London EC3A 2BJ on 2024-10-08 |
| 08/10/248 October 2024 | Change of details for Chubb European Holdings Limited as a person with significant control on 2024-09-30 |
| 08/10/248 October 2024 | Secretary's details changed for Chubb London Services Limited on 2024-09-30 |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Richard John Williamson as a director on 2023-07-10 |
| 11/07/2311 July 2023 | Termination of appointment of Barnabas William Wanstall as a director on 2023-07-10 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 29/10/1829 October 2018 | COMPANY NAME CHANGED HOSTAGROVE LIMITED CERTIFICATE ISSUED ON 29/10/18 |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MRS ROWAN TRACY HOSTLER |
| 19/10/1819 October 2018 | CESSATION OF CHUBB EUROPEAN GROUP LIMITED AS A PSC |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENDRICK |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR BARNABAS WILLIAM WANSTALL |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACE EUROPEAN HOLDINGS LIMITED |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MARK KENT HAMMOND |
| 09/11/179 November 2017 | CORPORATE SECRETARY APPOINTED CHUBB LONDON SERVICES LIMITED |
| 09/11/179 November 2017 | DIRECTOR APPOINTED ASHLEY CRAIG MULLINS |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR ANDREW JAMES KENDRICK |
| 09/11/179 November 2017 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 07/11/177 November 2017 | ADOPT ARTICLES 01/11/2017 |
| 06/11/176 November 2017 | CESSATION OF CLIFFORD CHANCE NOMINEES LIMITED AS A PSC |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB EUROPEAN GROUP LIMITED |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 20/09/1620 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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