QBE UNDERWRITING SERVICES (UK) LIMITED
Company number 02262145
- Company Overview for QBE UNDERWRITING SERVICES (UK) LIMITED (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 |