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QBE UK FINANCE I LIMITED

Company number 01733599

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2011 DS01 Application to strike the company off the register
08 Sep 2011 SH20 Statement by Directors
08 Sep 2011 SH19 Statement of capital on 8 September 2011
  • GBP 100
08 Sep 2011 CAP-SS Solvency Statement dated 05/09/11
08 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2011 DS02 Withdraw the company strike off application
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jun 2011 DS01 Application to strike the company off the register
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
17 May 2010 AA Full accounts made up to 31 December 2009
14 Oct 2009 CH01 Director's details changed for Mr Steven Paul Burns on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr David James Winkett 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
20 Mar 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 353 Location of register of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD
02 Oct 2008 288b Appointment Terminated Director joanne bailey
24 Jul 2008 363a Return made up to 30/06/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 December 2007