CHUBB EUROPEAN GROUP PLC

Company number 01112892

Date	Type	Description	View / Download
08 Jan 2018	TM01	Termination of appointment of Drazen Jaksic as a director on 31 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Michael John Yardley as a director on 31 December 2017	(1 page)
04 Aug 2017	AP01	Appointment of Lord Jonathan Adair Turner as a director on 2 August 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(10 pages)
06 Jun 2017	CH01	Director's details changed for Mr Kevin Nicholas O'shiel on 6 June 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(8 pages)
02 Jun 2017	MA	Memorandum and Articles of Association	(25 pages)
02 Jun 2017	TM01	Termination of appointment of Roland Peter Murray as a director on 31 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of John Alan Napier as a director on 17 May 2017	(1 page)
02 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 786,119,879	(3 pages)
02 May 2017	CERTNM	Company name changed ace european group LIMITED\certificate issued on 02/05/17 CONNOT ‐ Change of name notice	(3 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
13 Apr 2017	MISC	Court order - completion of merger	(2 pages)
24 Mar 2017	CH01	Director's details changed for Mr Kevin Nicholas O'shiel on 23 March 2017	(2 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ The "merger"/the "aegl directors report" 27/02/2017	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2017	MA	Memorandum and Articles of Association	(25 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Independent expert report dispensed with 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 Dec 2016	SH08	Change of share class name or designation	(2 pages)
21 Dec 2016	MISC	CB01 - cross border merger notice	(53 pages)
01 Dec 2016	CC04	Statement of company's objects	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Kevin Nicholas O'shiel as a director on 14 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Andreas Robert Prindl as a director on 31 October 2016	(1 page)
22 Sep 2016	CH01	Director's details changed for Drazen Jaksic on 20 September 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Marshall Charles Bailey on 19 July 2016	(2 pages)