- Company Overview for QBE RE (EUROPE) LIMITED (01378853)
- Filing history for QBE RE (EUROPE) LIMITED (01378853)
- People for QBE RE (EUROPE) LIMITED (01378853)
- Charges for QBE RE (EUROPE) LIMITED (01378853)
- More for QBE RE (EUROPE) LIMITED (01378853)
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) |
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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
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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
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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 |