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QBE UK LIMITED

Company number 01761561

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	TM01	Termination of appointment of Malcolm Graham Mccaig as a director on 30 June 2024	View PDF Termination of appointment of Malcolm Graham Mccaig as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 017615610014 in full	View PDF Satisfaction of charge 017615610014 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
05 Mar 2024	AP01	Appointment of Mr Timothy Cardwell Wade as a director on 1 March 2024	View PDF Appointment of Mr Timothy Cardwell Wade as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
03 Apr 2023	AP01	Appointment of Sir Norman Keith Skeoch as a director on 29 March 2023	View PDF Appointment of Sir Norman Keith Skeoch as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Timothy Charles William Ingram as a director on 31 March 2023	View PDF Termination of appointment of Timothy Charles William Ingram as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Christopher Thomas Killourhy as a director on 12 December 2022	View PDF Termination of appointment of Christopher Thomas Killourhy as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Robert Charles Stone as a director on 12 December 2022	View PDF Appointment of Mr Robert Charles Stone as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 71 pages (71 pages)
11 Feb 2022	AP01	Appointment of Mr Steven Maddock as a director on 11 February 2022	View PDF Appointment of Mr Steven Maddock as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Ms Cecile Fresneau as a director on 7 November 2021	View PDF Appointment of Ms Cecile Fresneau as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Martin James Gilbert as a director on 30 June 2021	View PDF Termination of appointment of Martin James Gilbert as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
05 May 2021	SH19	Statement of capital on 5 May 2021 GBP 625,905,272	View PDF Statement of capital on 5 May 2021 GBP 625,905,272 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2021	CAP-SS	Solvency Statement dated 07/04/21	View PDF Solvency Statement dated 07/04/21 - link opens in a new window - 1 page (1 page)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 07/04/2021	View PDF Resolutions RES13 ‐ Share premium account cancelled 07/04/2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of Samuel Harrison as a director on 1 April 2021	View PDF Termination of appointment of Samuel Harrison as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	MR01	Registration of charge 017615610015, created on 26 February 2021	View PDF Registration of charge 017615610015, created on 26 February 2021 - link opens in a new window - 17 pages (17 pages)
11 Feb 2021	TM01	Termination of appointment of David James Winkett as a director on 4 February 2021	View PDF Termination of appointment of David James Winkett as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)

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QBE UK LIMITED

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