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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)
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Jun 2012 MISC CB01
10 May 2012 AA Full accounts made up to 31 December 2011
04 May 2012 MISC CB01- cross border merger notice
17 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 CERTNM Company name changed qbe reinsurance (uk) LIMITED\certificate issued on 11/04/12
  • CONNOT ‐
11 Apr 2012 NM06 Change of name with request to seek comments from relevant body
02 Mar 2012 CC04 Statement of company's objects
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 TM01 Termination of appointment of Peter Grove as a director
14 Oct 2009 CH01 Director's details changed for Mr Steven Paul Burns on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Ian David Beckerson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr David James Winkett on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Peter Ernest Grove on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Sharon Maria Boland on 1 October 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 353 Location of register of members
23 Sep 2008 288c Director's change of particulars / ian beckerson / 22/09/2008