QBE UK FINANCE I LIMITED

Company number 01733599

Date	Type	Description	View / Download
06 Apr 1998	288b	Director resigned	(1 page)
25 Jun 1997	353	Location of register of members	(1 page)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 14 fenchurch avenue london EC3M 5BS	(1 page)
10 Feb 1997	288a	New secretary appointed	(2 pages)
10 Feb 1997	288b	Secretary resigned	(1 page)
22 Dec 1996	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
20 Sep 1996	AA	Full accounts made up to 30 June 1996	(11 pages)
20 Sep 1996	363a	Return made up to 06/09/96; full list of members	(6 pages)
20 Sep 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1996	CERTNM	Company name changed qbe insurance (uk) LIMITED\certificate issued on 16/09/96	(2 pages)
10 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 1995	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
25 Sep 1995	363x	Return made up to 06/09/95; full list of members	(6 pages)
25 Sep 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(97 pages)
16 Sep 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	363x	Return made up to 06/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1993	AA	Full accounts made up to 30 June 1993	(11 pages)
15 Sep 1993	363s	Return made up to 06/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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