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QBE UK LIMITED

Company number 01761561

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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