CHUBB EUROPEAN HOLDINGS LIMITED

Company number 05073085

Date	Type	Description	View / Download
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(269 pages)
16 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 321,157,323	(6 pages)
09 May 2016	CH01	Director's details changed for Mr Alexander Matthew Wenham Shaw on 9 May 2016	(2 pages)
22 Apr 2016	CH04	Secretary's details changed for Ace London Services Limited on 30 March 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016	(1 page)
25 Feb 2016	CH04	Secretary's details changed for Ace London Services Limited on 24 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Ashley Craig Mullins as a director on 5 February 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016	(1 page)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(240 pages)
03 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 321,157,323	(5 pages)
23 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 321,157,323	(5 pages)
28 Nov 2014	AP01	Appointment of Mark Kent Hammond as a director on 26 November 2014	(2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(252 pages)
19 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 321,157,323	(4 pages)
12 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(257 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
20 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)
05 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2012	CC04	Statement of company's objects	(2 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(232 pages)
10 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Alwxander Matthew Wenhan Green	(5 pages)
14 May 2012	AP01	Appointment of Mr Alexander Matthew Wenham Shaw as a director ANNOTATION A second filed AR01 was registered on the 10 July 2012	(3 pages)