QBE UK LIMITED

Company number 01761561

Date	Type	Description	View / Download
12 Jul 2017	PSC02	Notification of Qbe Holdings (Eo) Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	AP03	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017	(2 pages)
29 Jun 2017	TM02	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017	(1 page)
23 Dec 2016	AP01	Appointment of Mr Nigel Joseph Douty Terry as a director on 19 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016	(1 page)
06 Oct 2016	CH01	Director's details changed for Mr Malcolm Graham Mccaig on 19 July 2016	(2 pages)
11 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 625,905,272	(8 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(51 pages)
22 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 625,905,272	(10 pages)
13 Jul 2015	TM01	Termination of appointment of David Sedgwick Hall as a director on 29 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Jonathan Wyn Parry as a director on 29 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Ian David Beckerson as a director on 29 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Joe Gordon as a director on 29 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Dominic John Clayden as a director on 29 June 2015	(1 page)
10 Jul 2015	AP03	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015	(2 pages)
08 Jul 2015	TM02	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Jun 2015	TM01	Termination of appointment of Cheryl Karen Curtis as a director on 31 May 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(43 pages)
06 Jan 2015	TM01	Termination of appointment of Philip Vernon Olsen as a director on 31 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr David Sedgwick Hall as a director on 24 November 2014	(2 pages)
03 Dec 2014	CH01	Director's details changed for Mr Stuart William Sinclair on 28 November 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Brian Walter Pomeroy as a director on 30 September 2014	(1 page)
17 Sep 2014	CH01	Director's details changed for Mr Dominic John Clayden on 9 December 2013	(2 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 625,905,272	(12 pages)