ACTIVE

Chubb Insurance Company of Europe

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Incorporated on05/12/2008

Identity

Source · BCE/KBO

Chubb Insurance Company of Europe is a Foreign company incorporated in 2008. Its registered office is in LONDON.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0808.224.388
Incorporation
05/12/2008
Legal form
Foreign company
Registered office
Fenchurch Street 106
EC3M 5NB LONDON · Inconnue

Full financial information

Source · NBB
201120102009
Type of accountFull modelFull modelFull model
Start of the financial year01/01/201101/01/201001/01/2009
Closing of the financial year31/12/201131/12/201031/12/2009
Length of the financial year12 months12 months12 months
Filing date13/06/201216/05/201105/04/2011
General meeting15/03/201222/03/201122/03/2010
Currency of the financial yearGBPGBPGBP
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 3 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/201115/03/201213/06/2012FrenchPDF
Full model31/12/201022/03/201116/05/2011FrenchPDF
Full model31/12/200922/03/201005/04/2011FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Court decision21/08/2012
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Mandates23/12/2011
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/09/2010
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/09/2010
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office17/03/2010
    SIEGE SOCIAL - ADRESSE AUTRE QUE SIEGE SOCIAL
    PDF
  • Restructuring13/03/2009
    DENOMINATION - CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Other05/01/2009
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
    PDF
  • Other15/12/2008
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
2008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Fenchurch Street 106, EC3M 5NB LONDONCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Chubb Insurance Company of EuropeCurrent
CBE

Events

  1. 05/12/2008
    IncorporationForeign company