QBE UK LIMITED

Company number 01761561

Date	Type	Description	View / Download
11 Feb 2021	AP01	Appointment of Mr Christopher Thomas Killourhy as a director on 4 February 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Mr Martin James Gilbert as a director on 22 December 2020	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Colin Raymond O'farrell as a director on 31 December 2020	(1 page)
31 Dec 2020	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 31 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Mr Jason Richard Harris as a director on 14 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Richard Vaughan Pryce as a director on 14 December 2020	(1 page)
26 Nov 2020	AP01	Appointment of Samuel Harrison as a director on 24 November 2020	(2 pages)
17 Sep 2020	CH01	Director's details changed for Mr Richard Vaughan Pryce on 14 September 2020	(2 pages)
17 Sep 2020	CH01	Director's details changed for Miss Catherine Ann Brown on 14 September 2020	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	(64 pages)
07 May 2020	TM01	Termination of appointment of Stuart William Sinclair as a director on 6 May 2020	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Wai-Fong Au as a director on 30 June 2019	(1 page)
08 May 2019	AP01	Appointment of Miss Catherine Ann Brown as a director on 1 May 2019	(2 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	(57 pages)
25 Jan 2019	MA	Memorandum and Articles of Association	(29 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-21	(2 pages)
31 Dec 2018	CONNOT	Change of name notice	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
03 May 2018	CH01	Director's details changed for Mr Malcolm Graham Mccaig on 27 April 2018	(2 pages)
03 May 2018	CH01	Director's details changed for Mr Malcolm Graham Mccaig on 27 April 2018	(2 pages)
21 Mar 2018	AA	Full accounts made up to 31 December 2017	(54 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(50 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)