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CGU INTERNATIONAL HOLDINGS B.V.

Company number FC027410

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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)
30 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
19 Sep 2025	OSAP01	Appointment of Lee Patrick Callaghan as a director on 9 September 2025	View PDF Appointment of Lee Patrick Callaghan as a director on 9 September 2025 - link opens in a new window - 3 pages (3 pages)
19 Sep 2025	OSAP01	Appointment of Jamie Macintyre as a director on 9 September 2025	View PDF Appointment of Jamie Macintyre as a director on 9 September 2025 - link opens in a new window - 3 pages (3 pages)
19 Sep 2025	OSAP01	Appointment of Alice Parker Morgan as a director on 9 September 2025	View PDF Appointment of Alice Parker Morgan as a director on 9 September 2025 - link opens in a new window - 3 pages (3 pages)
19 Sep 2025	OSTM01	Termination of appointment of Helen Potter as a director on 6 August 2025	View PDF Termination of appointment of Helen Potter as a director on 6 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
29 Jan 2025	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
29 Jan 2025	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
29 Jan 2025	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
29 Jan 2025	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
29 Jan 2025	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
16 Jan 2025	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
17 Dec 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99
29 Oct 2024	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
29 Oct 2024	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
29 Oct 2024	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	OSCH01	Details changed for a UK establishment - BR009287 Address Change St helens, 1 undershaft, london, EC3P 3DQ,27 March 2024	View PDF Details changed for a UK establishment - BR009287 Address Change St helens, 1 undershaft, london, EC3P 3DQ,27 March 2024 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	OSTM01	Termination of appointment of Adaeze Okike as a director on 10 April 2019	View PDF Termination of appointment of Adaeze Okike as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	OSTM01	Termination of appointment of David Rowley Rose as a director on 31 December 2021	View PDF Termination of appointment of David Rowley Rose as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	OSAP01	Appointment of Ms Helen Potter as a director on 31 December 2020	View PDF Appointment of Ms Helen Potter as a director on 31 December 2020 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	OSAP01	Appointment of Ms Rhona Helen Sim as a director on 18 February 2021	View PDF Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	OSAP01	Appointment of Ms Adaeze Okike as a director on 16 February 2018	View PDF Appointment of Ms Adaeze Okike as a director on 16 February 2018 - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	OSTM01	Termination of appointment of Rowan Hostler as a director on 16 February 2018	View PDF Termination of appointment of Rowan Hostler as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	AAMD	Amended full accounts made up to 31 December 2016	View PDF Amended full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)

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