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QBE UNDERWRITING SERVICES (UK) LIMITED

Company number 02262145

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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)
20 Jul 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AP01 Appointment of David Edward Cooney as a director
31 Mar 2011 TM01 Termination of appointment of David Constable as a director
25 Aug 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for David Andrew Constable on 1 June 2010
15 Oct 2009 CH01 Director's details changed for David Andrew Constable on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Terence James Whittaker on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Sharon Maria Boland on 1 October 2009
13 Aug 2009 363a Return made up to 13/08/09; full list of members
03 Jun 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 353 Location of register of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD
23 Sep 2008 288c Director's change of particulars / david constable / 22/09/2008
05 Sep 2008 363a Return made up to 13/08/08; full list of members
16 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 MEM/ARTS Memorandum and Articles of Association
31 Dec 2007 CERTNM Company name changed d a constable syndicate LIMITED\certificate issued on 31/12/07
10 Dec 2007 288b Director resigned
10 Dec 2007 288c Director's particulars changed
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 288c Director's particulars changed