Company Profile
converted/closed
UnknownChubb Insurance Company Of Europe Se
se000013•Other
One America Square 17 Crosswall, London, EC3N2AD
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Incorporated
02/01/2009
Company Age
17 years
Directors
13
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Chubb Insurance Company Of Europe Se (se000013) is a other incorporated on 02/01/2009 (17 years old) and registered in london, EC3N2AD. The company operates under SIC code 65120 - non-life insurance.
Other
SIC: 65120
Unknown
Incorporated 02/01/2009
EC3N2AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
13
Directors
2
Shareholders
38
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Miscellaneous
Category:Miscellaneous
Date:05-05-2017
Miscellaneous
Category:Miscellaneous
Date:13-04-2017
Change Person Director Company
Category:Officers
Date:05-04-2017
Resolution
Category:Resolution
Date:15-03-2017
Appoint Person Director Company
Category:Officers
Date:28-12-2016
Miscellaneous
Category:Miscellaneous
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Auditors Resignation Company
Category:Auditors
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Appoint Corporate Member Societas Europaea With Name
Category:Officers
Date:01-11-2016
Appoint Person Member Societas Europaea With Name Appointment Date
Category:Officers
Date:01-11-2016
Appoint Person Member Societas Europaea With Name
Category:Officers
Date:01-11-2016
Appoint Person Member Societas Europaea With Name Appointment Date
Category:Officers
Date:28-10-2016
Appoint Person Member Societas Europaea With Name
Category:Officers
Date:28-10-2016
Appoint Person Member Societas Europaea With Name
Category:Officers
Date:28-10-2016
Appoint Person Member Societas Europaea With Name
Category:Officers
Date:28-10-2016
Termination Director Company
Category:Officers
Date:09-09-2016
Legacy
Category:Miscellaneous
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Appoint Person Member Societas Europaea With Name Appointment Date
Category:Officers
Date:01-02-2016
Appoint Person Member Societas Europaea With Name Appointment Date
Category:Officers
Date:01-02-2016
Appoint Person Member Societas Europaea With Name Appointment Date
Category:Officers
Date:01-02-2016
Appoint Person Member Societas Europaea With Name Appointment Date
Category:Officers
Date:01-02-2016
Change Person Director Company
Category:Officers
Date:22-01-2016
Change Person Director Company
Category:Officers
Date:22-01-2016
Change Person Director Company
Category:Officers
Date:22-01-2016
Change Person Director Company
Category:Officers
Date:22-01-2016
Change Person Director Company
Category:Officers
Date:22-01-2016
Change Person Director Company
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Appoint Person Member Societas Europaea With Name Appointment Date
Category:Officers
Date:08-10-2015
Change Person Director Company
Category:Officers
Date:23-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-07-2015
Appoint Person Member Societas Europaea With Name Appointment Date
Category:Officers
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Member Societas Europaea With Name Appointment Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Appoint Person Member Societas Europaea With Name Appointment Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Appoint Person Member Societas Europaea With Name Appointment Date
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Appoint Person Member Societas Europaea With Name Appointment Date
Category:Officers
Date:31-01-2014
Move Registers To Sail Company
Category:Address
Date:31-01-2014
Change Sail Address Company
Category:Address
Date:31-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Member Societas Europaea
Category:Officers
Date:24-01-2013
Appoint Person Member Societas Europaea
Category:Officers
Date:16-08-2012
Change Person Member Societas Europaea
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Change Person Member Societas Europaea
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Member Societas Europaea
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Appoint Person Director Company
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Legacy
Category:Mortgage
Date:12-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Member Societas Europaea
Category:Officers
Date:01-02-2010
Termination Director Company
Category:Officers
Date:01-02-2010
Legacy
Category:Accounts
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Incorporation
Date:02-06-2009
Legacy
Category:Accounts
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Incorporation
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Incorporation
Date:07-01-2009
Legacy
Category:Incorporation
Date:02-01-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date26/03/2016
Latest Accounts31/12/2015
Trading Addresses
One America Square 17 Crosswall, London, Ec3N 2Ad, EC3N2ADRegistered
Contact
One America Square 17 Crosswall, London, EC3N2AD