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CHUBB EUROPE FINANCE LTD - MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 06408108
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MAZARS LLP
- Tower Bridge House St. Katharines Way
- London
- E1W 1DD MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- HAMMOND, Mark Kent
- KENDRICK, Andrew James
- MULLINS, Ashley Craig
- Company secretaries
- CHUBB LONDON SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-24
- Dissolved on
- 2020-12-11
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Chubb Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2019-06-16
- Last Date: 2018-06-02
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CHUBB EUROPE FINANCE LTD Company Description
- CHUBB EUROPE FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 06408108. Its current trading status is "closed". It was registered 2007-10-24. It was previously called 3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "64921". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Mazars Llp .
Get CHUBB EUROPE FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Europe Finance Ltd - MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD, United Kingdom
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https://www.kompany.co.uk/p/uk/06408108#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06408108#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06408108#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-09-11) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-20) - LIQ03
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keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-10-23) - AD02
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liquidation-voluntary-declaration-of-solvency (2018-10-10) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-10) - 600
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resolution (2018-10-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-02-20) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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change-sail-address-company-with-old-address-new-address (2016-05-10) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-01) - AD03
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accounts-with-accounts-type-full (2016-06-09) - AA
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change-person-director-company-with-change-date (2016-06-09) - CH01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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resolution (2016-08-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-10-03) - AP04
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auditors-resignation-company (2016-11-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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change-sail-address-company-with-old-address-new-address (2015-11-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-09) - AD02
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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move-registers-to-registered-office-company-with-new-address (2015-06-09) - AD04
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-16) - TM02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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move-registers-to-sail-company (2011-11-21) - AD03
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change-person-secretary-company-with-change-date (2011-11-21) - CH03
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change-sail-address-company (2011-11-21) - AD02
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accounts-with-accounts-type-full (2011-04-14) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-21) - 353
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legacy (2008-11-21) - 190
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legacy (2008-01-10) - 225
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 288b
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memorandum-articles (2007-12-11) - MEM/ARTS
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legacy (2007-12-06) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-12-02) - 287
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certificate-change-of-name-company (2007-11-30) - CERTNM
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incorporation-company (2007-10-24) - NEWINC
