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CHUBB INSURANCE COMPANY OF EUROPE SE - One America Square, 17 Crosswall, London, EC3N 2AD, United Kingdom
Company Information
- Company registration number
- SE000013
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One America Square
- 17 Crosswall
- London
- EC3N 2AD One America Square, 17 Crosswall, London, EC3N 2AD UK
Company Details
- Type of Business
- european-public-limited-liability-company-se
- Incorporated
- 2009-01-02
- Dissolved on
- Unknown
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Legal Entity Identifier (LEI)
- 213800U4PYPBHUW8Y564
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2015-01-02
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CHUBB INSURANCE COMPANY OF EUROPE SE Company Description
- CHUBB INSURANCE COMPANY OF EUROPE SE is a european-public-limited-liability-company-se registered in United Kingdom with the Company reg no SE000013. Its current trading status is "closed". It was registered 2009-01-02. It has declared SIC or NACE codes as "65120". The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2015-01-02.It can be contacted at One America Square .
Get CHUBB INSURANCE COMPANY OF EUROPE SE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/se000013#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/se000013#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 2017
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miscellaneous (2017-05-05) - MISC
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resolution (2017-03-15) - RESOLUTIONS
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miscellaneous (2017-04-13) - MISC
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change-person-director-company (2017-04-05) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company (2016-12-28) - AP01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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accounts-with-accounts-type-full (2016-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-member-societas-europaea-with-name-appointment-date (2016-02-01) - AP01
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change-person-director-company (2016-01-22) - CH01
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move-registers-to-sail-company-with-new-address (2016-06-16) - AD03
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change-sail-address-company-with-old-address-new-address (2016-05-24) - AD02
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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miscellaneous (2016-12-21) - MISC
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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auditors-resignation-company (2016-12-02) - AUD
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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mortgage-satisfy-charge-full (2016-11-03) - MR04
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appoint-person-member-societas-europaea-with-name-appointment-date (2016-11-01) - AP01
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appoint-person-member-societas-europaea-with-name (2016-11-01) - AP01
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appoint-corporate-member-societas-europaea-with-name (2016-11-01) - AP02
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appoint-person-member-societas-europaea-with-name (2016-10-28) - AP01
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termination-director-company (2016-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-member-societas-europaea-with-name-appointment-date (2016-10-28) - AP01
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keyboard_arrow_right 2015
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change-person-director-company (2015-07-23) - CH01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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appoint-person-member-societas-europaea-with-name-appointment-date (2015-10-08) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-07-22) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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accounts-with-accounts-type-full (2015-04-20) - AA
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-member-societas-europaea-with-name-appointment-date (2015-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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appoint-person-member-societas-europaea-with-name-appointment-date (2015-07-14) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-14) - TM01
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change-sail-address-company (2014-01-31) - AD02
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move-registers-to-sail-company (2014-01-31) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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appoint-person-member-societas-europaea-with-name-appointment-date (2014-01-31) - AP01
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accounts-with-accounts-type-full (2014-05-22) - AA
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-member-societas-europaea-with-name-appointment-date (2014-10-02) - AP01
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appoint-person-member-societas-europaea-with-name-appointment-date (2014-02-13) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-12-24) - TM01
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accounts-with-accounts-type-full (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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change-person-member-societas-europaea (2013-01-24) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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change-person-member-societas-europaea (2012-04-03) - CH01
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appoint-person-member-societas-europaea (2012-08-16) - AP01
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change-person-member-societas-europaea (2012-06-19) - CH01
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keyboard_arrow_right 2011
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change-person-member-societas-europaea (2011-05-11) - CH01
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accounts-with-accounts-type-full (2011-05-06) - AA
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appoint-person-director-company (2011-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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keyboard_arrow_right 2010
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legacy (2010-06-12) - 395
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accounts-with-accounts-type-full (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-member-societas-europaea (2010-02-01) - CH01
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termination-director-company (2010-02-01) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-07) - SE82(1)(a)
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legacy (2009-01-27) - 288c
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legacy (2009-01-27) - SE82(1)(a)
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legacy (2009-02-27) - 288a
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-07-24) - 225
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legacy (2009-06-02) - SE82(1)(a)
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legacy (2009-07-24) - 288a
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legacy (2009-04-28) - 225
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legacy (2009-01-02) - SE5
