CHUBB EUROPE FINANCE LTD
Company is dissolved
General Information
NAME
CHUBB EUROPE FINANCE LTD
COMPANY NUMBER
06408108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
24/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
24/10/2007
30/11/2007
3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 21/03/2023 | New Company Secretary CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 21/03/2023 | New Board Member Ashley Craig Mullins (920519320) Appointed |
Credit Risk Overview
Want to learn more about CHUBB EUROPE FINANCE LTD?
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 EUROPE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB EUROPE FINANCE LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
Born in May 1960 |
Resigned | Director&Secretary |
Current: 4 Past: 27 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 21/03/2023 | New Company Secretary CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 21/03/2023 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 21/03/2023 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 21/03/2023 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 25/10/2018 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 19/10/2016 | CHUBB LONDON SERVICES LIMITED (921541872) has left the board |
| 19/10/2016 | New Company Secretary CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 05/10/2016 | New Company Secretary CHUBB LONDON SERVICES LIMITED (921541872) Appointed |
| 05/10/2016 | Rachael Patricia Trist (920125334) has left the board |
| 05/07/2016 | Brian Geoffrey Hardwick (915158721) has left the board |
| 05/07/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 05/07/2016 | Simon Vincent Wood (917103883) has left the board |
| 05/07/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 08/02/2016 | Mark Kent Hammond (920472680) has left the board |
| 08/02/2016 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 08/02/2016 | Mark Kent Hammond (920472680) has left the board |
| 08/02/2016 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 04/02/2016 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 04/02/2016 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 04/02/2016 | New Board Member Mark Kent Hammond (920472680) Appointed |
| 04/02/2016 | New Board Member Mark Kent Hammond (920472680) Appointed |
| 13/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/09/2015 | New Company Secretary Rachael Patricia Trist (920125334) Appointed |
| 13/05/2015 | Change in Reg. Office |
| 15/04/2015 | New Board Member Brian Geoffrey Hardwick (915158721) Appointed |
| 18/03/2015 | Ranald Torquil Ian Munro (906015628) has left the board |
| 23/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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