QBE UK LIMITED

Company number 01761561

Date	Type	Description	View / Download
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 625,905,272.00	(4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(44 pages)
12 Apr 2014	MR01	Registration of charge 017615610014	(22 pages)
09 Apr 2014	AP01	Appointment of Mr Malcolm Graham Mccaig as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Timothy Charles William Ingram as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Peter Grove as a director	(1 page)
23 Dec 2013	AP01	Appointment of Mr Dominic John Clayden as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Mr Stuart William Sinclair as a director	(2 pages)
23 Oct 2013	CH01	Director's details changed for Mr Richard Vaughan Pryce on 1 October 2013	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Joe Gordon as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Steven Burns as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of John Neal as a director	(1 page)
06 Aug 2013	CH01	Director's details changed for Colin Raymond O'farrell on 6 August 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Colin Raymond O'farrell on 6 August 2013	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Ashis Bathia as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(12 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 511,905,272	(4 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jul 2013	TM01	Termination of appointment of David Siesko as a director	(1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(43 pages)
28 Mar 2013	CH01	Director's details changed for Ian David Beckerson on 27 March 2013	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Patrick Coene as a director	(1 page)
13 Feb 2013	AP01	Appointment of David Martin Siesko as a director	(2 pages)