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CHUBB EUROPEAN GROUP LTD

Company number 03091152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jul 2023 TM01 Termination of appointment of Barnabas William Wanstall as a director on 10 July 2023
11 Jul 2023 AP01 Appointment of Richard John Williamson as a director on 10 July 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
03 Dec 2020 AP01 Appointment of Denis Timothy Whelan as a director on 30 November 2020
02 Dec 2020 TM01 Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020
13 Oct 2020 MA Memorandum and Articles of Association
25 Sep 2020 CERTNM Company name changed chubb london aviation LIMITED\certificate issued on 25/09/20
  • NM04 ‐ Change of name by provision in articles
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
15 Oct 2018 TM01 Termination of appointment of Andrew James Kendrick as a director on 1 October 2018
15 Oct 2018 TM01 Termination of appointment of Mark Kent Hammond as a director on 1 October 2018
15 Oct 2018 AP01 Appointment of Mrs Rowan Tracy Hostler as a director on 1 October 2018
15 Oct 2018 AP01 Appointment of Barnabas William Wanstall as a director on 1 October 2018
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
19 May 2017 MA Memorandum and Articles of Association