QBE UK LIMITED

Company number 01761561

Date	Type	Description	View / Download
07 Feb 2013	AP01	Appointment of Cheryl Karen Curtis as a director	(2 pages)
15 Oct 2012	CH01	Director's details changed for John David Neal on 8 October 2012	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Richard Vaughan Pryce as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Francis O'halloran as a director	(1 page)
25 Jul 2012	CH01	Director's details changed for David James Winkett on 6 July 2012	(2 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(10 pages)
06 Jul 2012	TM01	Termination of appointment of Mohinder Kang as a director	(1 page)
12 Jun 2012	TM01	Termination of appointment of Howard Posner as a director	(1 page)
12 Jun 2012	AP01	Appointment of Miss Wai-Fong Au as a director	(2 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(42 pages)
30 Mar 2012	CH01	Director's details changed for Patrick Remi Corneel Coene on 28 March 2012	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Terence Whittaker as a director	(1 page)
18 Nov 2011	AP01	Appointment of Patrick Remi Corneel Coene as a director	(2 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(10 pages)
08 Mar 2011	AA	Full accounts made up to 31 December 2010	(40 pages)
16 Feb 2011	TM01	Termination of appointment of Kathryn Lisson as a director	(1 page)
03 Feb 2011	AP01	Appointment of Mohinder Singh Kang as a director	(2 pages)
29 Dec 2010	CH01	Director's details changed for John David Neal on 23 December 2010	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Bernard Mageean as a director	(1 page)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
06 Dec 2010	CC04	Statement of company's objects	(2 pages)
05 Nov 2010	CH01	Director's details changed for Philip Andrew Dodridge on 20 October 2010	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Vincent Mclenaghan as a director	(1 page)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(12 pages)
01 Apr 2010	OC	C/O scheme of arrangement	(131 pages)