CHUBB EUROPEAN GROUP PLC

Company number 01112892

Date	Type	Description	View / Download
08 May 2014	AP01	Appointment of Ms Cathryn Elizabeth Riley as a director	(2 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(43 pages)
13 Mar 2014	AP01	Appointment of Mr Timothy Cardwell Wade as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Jeff Moghrabi as a director	(2 pages)
30 Dec 2013	TM01	Termination of appointment of Joseph Clabby as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(13 pages)
17 Jun 2013	AP01	Appointment of John Alan Napier as a director	(2 pages)
02 May 2013	CC04	Statement of company's objects	(2 pages)
02 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(50 pages)
27 Mar 2013	AP01	Appointment of Mark Kent Hammond as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Michael John Yardley as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mr Kenneth Landers Hoffman Underhill as a director	(2 pages)
21 Jan 2013	CH01	Director's details changed for Mr Philip Stamp on 14 January 2013	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Michael Reynolds as a director	(1 page)
21 Nov 2012	AP01	Appointment of Andreas Robert Prindl as a director	(2 pages)
19 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(10 pages)
10 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Alexander Matthew Wenham Shaw	(5 pages)
03 Jul 2012	AP01	Appointment of Patrick Drinan as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Abraham Hollenberg as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Davida Marston as a director	(1 page)
15 Jun 2012	AP01	Appointment of Mrs Laurel Claire Powers-Freeling as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Mr David Peter Robinson as a director	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(52 pages)
27 Apr 2012	TM01	Termination of appointment of Richard Pryce as a director	(1 page)