-
CHUBB EU HOLDINGS LIMITED - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Company Information
- Company registration number
- 10384303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Leadenhall Street
- London
- London
- EC3A 3BP 100 Leadenhall Street, London, London, EC3A 3BP UK
Management
- Managing Directors
- HOSTLER, Rowan Tracy
- WHELAN, Denis Timothy
- WILLIAMSON, Richard John
- Company secretaries
- CHUBB LONDON SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-20
- Age Of Company 2016-09-20 8 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Chubb European Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOSTAGROVE LIMITED
- Legal Entity Identifier (LEI)
- 213800HA3EXFKG1VEA46
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
-
CHUBB EU HOLDINGS LIMITED Company Description
- CHUBB EU HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10384303. Its current trading status is "live". It was registered 2016-09-20. It was previously called HOSTAGROVE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 100 Leadenhall Street .
Get CHUBB EU HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Eu Holdings Limited - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
- 2016-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHUBB EU HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-05-30) - CS01
-
appoint-person-director-company-with-name-date (2023-07-11) - AP01
-
termination-director-company-with-name-termination-date (2023-07-11) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-26) - CS01
-
accounts-with-accounts-type-dormant (2022-09-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
-
accounts-with-accounts-type-dormant (2021-09-22) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-17) - CS01
-
appoint-person-director-company-with-name-date (2020-12-03) - AP01
-
accounts-with-accounts-type-dormant (2020-09-16) - AA
-
termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-10-31) - PSC05
-
accounts-with-accounts-type-dormant (2019-09-13) - AA
-
confirmation-statement-with-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-19) - AA
-
certificate-change-of-name-company (2018-10-29) - CERTNM
-
appoint-person-director-company-with-name-date (2018-10-25) - AP01
-
cessation-of-a-person-with-significant-control (2018-10-19) - PSC07
-
termination-director-company-with-name-termination-date (2018-10-15) - TM01
-
appoint-person-director-company-with-name-date (2018-10-15) - AP01
-
notification-of-a-person-with-significant-control (2018-10-10) - PSC02
-
confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
-
change-account-reference-date-company-current-extended (2017-11-09) - AA01
-
termination-director-company-with-name-termination-date (2017-11-09) - TM01
-
appoint-corporate-secretary-company-with-name-date (2017-11-09) - AP04
-
appoint-person-director-company-with-name-date (2017-11-09) - AP01
-
resolution (2017-11-07) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-11-06) - PSC02
-
cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
-
termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
keyboard_arrow_right 2016
-
incorporation-company (2016-09-20) - NEWINC