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QBE RE (EUROPE) LIMITED

Company number 01378853

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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)
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of David Siesko as a director
06 Jun 2013 CH01 Director's details changed for Jan Leflot on 4 June 2013
04 Jun 2013 CH01 Director's details changed for Luc Boghe on 4 June 2013
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
13 Feb 2013 AP01 Appointment of David Martin Siesko as a director
07 Feb 2013 AP01 Appointment of Cheryl Karen Curtis as a director
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 18,400,000
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 18,400,000
15 Oct 2012 CH01 Director's details changed for John David Neal on 8 October 2012
09 Oct 2012 AP01 Appointment of John David Neal as a director
02 Oct 2012 AP01 Appointment of Philip Vernon Olsen as a director
02 Oct 2012 AP01 Appointment of Luc Boghe as a director
02 Oct 2012 AP01 Appointment of Jan Leflot as a director
01 Oct 2012 AP01 Appointment of Peter Ernest Grove as a director
01 Oct 2012 AP01 Appointment of Sir Brian Walter Pomeroy as a director
01 Oct 2012 AP01 Appointment of Miss Wai-Fong Au as a director
01 Oct 2012 AP01 Appointment of Peter Richard Wilkins as a director
01 Oct 2012 AP01 Appointment of Mr Richard Vaughan Pryce as a director
01 Oct 2012 AP01 Appointment of Jonathan Wyn Parry as a director
01 Oct 2012 AP01 Appointment of Paul Liam Horgan as a director
01 Oct 2012 AP01 Appointment of Philip Andrew Dodridge as a director
12 Sep 2012 MISC Court order re cross border merger
25 Jul 2012 CH01 Director's details changed for David James Winkett on 6 July 2012