- Company Overview for QBE UK LIMITED (01761561)
- Filing history for QBE UK LIMITED (01761561)
- People for QBE UK LIMITED (01761561)
- Charges for QBE UK LIMITED (01761561)
- More for QBE UK LIMITED (01761561)
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) |
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13 Oct 2009 | CH01 | Director's details changed for Peter Ernest Grove on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Philip Andrew Dodridge on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Matthew Francis Crane on 1 October 2009 | |
12 Oct 2009 | CH03 | Secretary's details changed for Sharon Maria Boland on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Vincent Mclenaghan on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Doron Grossman on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Emilio Antonio Di Silvio on 1 October 2009 | |
29 Sep 2009 | MISC | Cmb 12 and draft terms of merger | |
21 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
08 Jun 2009 | 288a | Director appointed kathryn mary lisson | |
04 Jun 2009 | 288c | Director's change of particulars / francis o'halloran / 01/06/2009 | |
20 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
20 May 2009 | RESOLUTIONS |
Resolutions
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31 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Mar 2009 | 288a | Director appointed robert bennet marshall johnston | |
29 Sep 2008 | MISC | Cbm 12 | |
22 Sep 2008 | 288c | Director's change of particulars / john neal / 22/09/2008 | |
22 Sep 2008 | 288c | Director's change of particulars / david constable / 22/09/2008 | |
22 Sep 2008 | 288c | Director's change of particulars / ian beckerson / 22/09/2008 | |
22 Sep 2008 | 353 | Location of register of members | |
29 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
28 Jul 2008 | 288c | Director's change of particulars / david winkett / 30/06/2008 | |
28 Jul 2008 | 288c | Director's change of particulars / emilio di silvio / 08/01/2008 | |
20 Jun 2008 | 288a | Director appointed bernard mageean | |
19 Jun 2008 | 288b | Appointment terminated director peter o'neill |