- Company Overview for QBE UK FINANCE I LIMITED (01733599)
- Filing history for QBE UK FINANCE I LIMITED (01733599)
- People for QBE UK FINANCE I LIMITED (01733599)
- Charges for QBE UK FINANCE I LIMITED (01733599)
- More for QBE UK FINANCE I LIMITED (01733599)
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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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
|
|
08 Sep 2011 | CAP-SS | Solvency Statement dated 05/09/11 | |
08 Sep 2011 | RESOLUTIONS |
Resolutions
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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 |