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QBE UNDERWRITING LIMITED

Company number 01035198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2013 AP01 Appointment of Mr Dominic John Clayden as a director
27 Nov 2013 AP01 Appointment of Mr Stuart William Sinclair as a director
23 Oct 2013 CH01 Director's details changed for Mr Richard Vaughan Pryce on 1 October 2013
22 Oct 2013 AP01 Appointment of Mr Joe Gordon as a director
08 Oct 2013 TM01 Termination of appointment of Steven Burns as a director
18 Sep 2013 TM01 Termination of appointment of John Neal as a director
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 400,000
06 Aug 2013 CH01 Director's details changed for Colin Raymond O'farrell on 6 August 2013
06 Aug 2013 CH01 Director's details changed for Colin Raymond O'farrell on 6 August 2013
05 Aug 2013 TM01 Termination of appointment of Ashis Bathia as a director
01 Jul 2013 TM01 Termination of appointment of David Siesko as a director
11 Apr 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 CH01 Director's details changed for Ian David Beckerson on 27 March 2013
19 Feb 2013 TM01 Termination of appointment of Patrick Coene as a director
13 Feb 2013 AP01 Appointment of David Martin Siesko as a director
07 Feb 2013 AP01 Appointment of Cheryl Karen Curtis as a director
15 Oct 2012 CH01 Director's details changed for John David Neal on 8 October 2012
04 Sep 2012 AP01 Appointment of Mr Richard Vaughan Pryce as a director
30 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
17 Aug 2012 TM01 Termination of appointment of Francis O'halloran as a director
25 Jul 2012 CH01 Director's details changed for David James Winkett on 6 July 2012
06 Jul 2012 TM01 Termination of appointment of Mohinder Kang as a director
12 Jun 2012 TM01 Termination of appointment of Howard Posner as a director
12 Jun 2012 AP01 Appointment of Miss Wai-Fong Au as a director
10 May 2012 AA Full accounts made up to 31 December 2011