Cna Europe Holdings Ltd was registered on 06 March 1998 with its registered office in London, it's status at Companies House is "Active". There are 5 directors listed as D'hulster, Anna Maria Louisa Andrea, Gonzalez, Jose Ramon, Docherty, John Campbell Graham, Kelland, David, Doctor, Rowley, Thomas for Cna Europe Holdings Ltd in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D'HULSTER, Anna Maria Louisa Andrea | 04 January 2016 | - | 1 |
| GONZALEZ, Jose Ramon | 31 March 2020 | - | 1 |
| DOCHERTY, John Campbell Graham | 06 March 1998 | 29 January 1999 | 1 |
| KELLAND, David, Doctor | 30 June 1998 | 25 August 2000 | 1 |
| ROWLEY, Thomas | 06 March 1998 | 29 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| AP01 - Appointment of director | 06 April 2020 | |
| TM01 - Termination of appointment of director | 06 March 2020 | |
| PSC02 - N/A | 07 February 2020 | |
| PSC07 - N/A | 07 February 2020 | |
| PSC07 - N/A | 07 February 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 08 March 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| AP01 - Appointment of director | 17 December 2018 | |
| AP01 - Appointment of director | 17 December 2018 | |
| AP01 - Appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 12 March 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AP01 - Appointment of director | 13 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 15 September 2015 | |
| TM02 - Termination of appointment of secretary | 06 July 2015 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| CH03 - Change of particulars for secretary | 10 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AD01 - Change of registered office address | 31 October 2014 | |
| AP01 - Appointment of director | 20 August 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| CH01 - Change of particulars for director | 30 July 2014 | |
| CH01 - Change of particulars for director | 30 July 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AP01 - Appointment of director | 24 September 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| CH01 - Change of particulars for director | 07 December 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| CH01 - Change of particulars for director | 12 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AA - Annual Accounts | 11 June 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AP01 - Appointment of director | 10 May 2010 | |
| AD01 - Change of registered office address | 06 May 2010 | |
| AD01 - Change of registered office address | 04 May 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| AP01 - Appointment of director | 09 December 2009 | |
| AP01 - Appointment of director | 18 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| MEM/ARTS - N/A | 04 May 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 287 - Change in situation or address of Registered Office | 24 September 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 363s - Annual Return | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363a - Annual Return | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363a - Annual Return | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 363a - Annual Return | 24 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
| 123 - Notice of increase in nominal capital | 20 March 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
| MEM/ARTS - N/A | 24 April 2002 | |
| 123 - Notice of increase in nominal capital | 24 April 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2001 | |
| 123 - Notice of increase in nominal capital | 23 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2001 | |
| 123 - Notice of increase in nominal capital | 11 July 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 353 - Register of members | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| CERTNM - Change of name certificate | 18 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1998 | |
| 123 - Notice of increase in nominal capital | 17 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 225 - Change of Accounting Reference Date | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| NEWINC - New incorporation documents | 06 March 1998 |
