CHUBB EU HOLDINGS LIMITED
Non-Trading
General Information
NAME
CHUBB EU HOLDINGS LIMITED
COMPANY NUMBER
10384303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/09/2016
(8 years and 2 months old)
WEBSITE
http://aceeurope.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2016
29/10/2018
HOSTAGROVE LIMITED
LONDON
EC3A 2BJ
40 Leadenhall Street
LONDON
EC3A 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHUBB EU HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 13/07/2023 | Barnabas William Wanstall (925142726) has left the board |
Credit Risk Overview
Want to learn more about CHUBB EU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB EU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB EU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 18 Past: 50 |
View Report |
|
30/11/2020 - Present (4years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
20/09/2016 - Present (8 years and 2 months) 20/09/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 13/07/2023 | Barnabas William Wanstall (925142726) has left the board |
| 13/07/2023 | New Board Member Richard John Williamson (931117418) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Rowan Tracy Hostler (920126661) Appointed |
| 17/10/2018 | Andrew James Kendrick (906227690) has left the board |
| 17/10/2018 | Mark Kent Hammond (917419076) has left the board |
| 17/10/2018 | New Board Member Barnabas William Wanstall (925142726) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 28/11/2017 | New Company Secretary CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 28/11/2017 | CHUBB LONDON SERVICES LIMITED (923998463) has left the board |
| 22/11/2017 | Change in Reg. Office |
| 20/11/2017 | Ashley Craig Mullins (923998337) has left the board |
| 20/11/2017 | Mark Kent Hammond (923998308) has left the board |
| 20/11/2017 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 20/11/2017 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 13/11/2017 | New Board Member Ashley Craig Mullins (923998337) Appointed |
| 13/11/2017 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 13/11/2017 | New Board Member Mark Kent Hammond (923998308) Appointed |
| 13/11/2017 | David John Pudge (916262082) has left the board |
| 13/11/2017 | New Company Secretary CHUBB LONDON SERVICES LIMITED (923998463) Appointed |
| 13/11/2017 | Adrian Joseph Morris Levy (914768241) has left the board |
| 13/11/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member David John Pudge (916262082) Appointed |
| 14/08/2017 | David John Pudge (921885252) has left the board |
| 29/11/2016 | New Board Member David John Pudge (921885252) Appointed |
| 29/11/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 29/11/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921451702) has left the board |
| 29/11/2016 | David John Pudge (921312164) has left the board |
| 29/09/2016 | David John Pudge (921451703) has left the board |
| 29/09/2016 | Adrian Joseph Morris Levy (921451704) has left the board |
| 29/09/2016 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 29/09/2016 | New Board Member David John Pudge (921312164) Appointed |
| 19/01/1970 | New Board Member Denis Timothy Whelan (927721688) Appointed |
| 19/01/1970 | New Board Member Denis Timothy Whelan (927723781) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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