CGU GROUP B.V. filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CGU GROUP B.V.

Company number FC023755

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2017	OSDS01	Closure of UK establishment(s) BR006468 and overseas company FC023755 on 22 December 2016	View PDF Closure of UK establishment(s) BR006468 and overseas company FC023755 on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	OSTM01	Termination of appointment of Avia Company Secretarial Services Limited as a director on 9 September 2016	View PDF Termination of appointment of Avia Company Secretarial Services Limited as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	OSTM01	Termination of appointment of Kirstine Ann Cooper as a director on 12 September 2016	View PDF Termination of appointment of Kirstine Ann Cooper as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	OSAP01	Appointment of Mr David Rowley Rose as a director on 12 August 2016	View PDF Appointment of Mr David Rowley Rose as a director on 12 August 2016 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	OSAP01	Appointment of Mrs Rowan Tracy Hostler as a director on 12 August 2016	View PDF Appointment of Mrs Rowan Tracy Hostler as a director on 12 August 2016 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
05 Sep 2014	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/02 to 31/01 05Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/02 to 31/01 05Mths - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
14 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
13 Oct 2008	BR4	Director appointed kirstine cooper
13 Oct 2008	BR4	Appointment terminated director andrew moss
13 Oct 2008	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 5 pages (5 pages)
04 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
18 Jul 2007	BR4	Dir resigned 29/11/04 nicandrou nicolaos andreas	View PDF Dir resigned 29/11/04 nicandrou nicolaos andreas - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	BR4	Dir resigned 17/01/07 easter philip charles	View PDF Dir resigned 17/01/07 easter philip charles - link opens in a new window - 4 pages (4 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
07 Dec 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
13 Dec 2004	BR4	Dir appointed 29/11/04 moss andrew john service address london EC3P	View PDF Dir appointed 29/11/04 moss andrew john service address london EC3P - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category