CHUBB EUROPEAN GROUP PLC

Company number 01112892

Date	Type	Description	View / Download
21 Jan 2019	MORT MISC	This is not a charge document. On 19TH July 2018 the company converted to a societas euroapea. Previous filings for this is company including charges were filed when the company was a PLC 1112892. The PLC record includes charges registered before 19/07/2018 which can be viewed on the mortgage register.	(1 page)
07 Aug 2018	SH02	Consolidation and sub-division of shares on 11 June 2018	(6 pages)
07 Aug 2018	SH14	Redenomination of shares. Statement of capital 11 June 2018 EUR 896,176,662	(6 pages)
19 Jul 2018	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ 11/06/2018	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jun 2018	TM01	Termination of appointment of Jalil Ur Rehman as a director on 11 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
08 May 2018	MA	Memorandum and Articles of Association	(24 pages)
25 Apr 2018	DTOM	Draft terms for the formation by merger of an SE	(210 pages)
25 Apr 2018	PSC07	Cessation of Chubb Insurance Investment Holdings Ltd as a person with significant control on 11 April 2018	(1 page)
25 Apr 2018	PSC07	Cessation of Ace European Holdings No 2 Limited as a person with significant control on 11 April 2018	(1 page)
09 Apr 2018	MAR	Re-registration of Memorandum and Articles	(24 pages)
09 Apr 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Apr 2018	BS	Balance Sheet	(1 page)
09 Apr 2018	AUDR	Auditor's report	(6 pages)
09 Apr 2018	AUDS	Auditor's statement	(1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
09 Apr 2018	RR01	Re-registration from a private company to a public company	(5 pages)
03 Apr 2018	TM01	Termination of appointment of Jeff Moghrabi as a director on 31 March 2018	(1 page)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	(65 pages)
26 Mar 2018	SH20	Statement by Directors	(4 pages)
26 Mar 2018	SH19	Statement of capital on 26 March 2018 GBP 786,119,879	(3 pages)
26 Mar 2018	CAP-SS	Solvency Statement dated 19/03/18	(4 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/03/2018	(2 pages)