QBE UNDERWRITING SERVICES (UK) LIMITED

Company number 02262145

Date	Type	Description	View / Download
25 Nov 1999	363a	Return made up to 16/10/99; no change of members	(7 pages)
25 Nov 1999	288c	Director's particulars changed	(1 page)
23 Nov 1999	353	Location of register of members	(1 page)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
11 Dec 1998	288a	New secretary appointed	(2 pages)
11 Dec 1998	288b	Secretary resigned	(1 page)
30 Nov 1998	288c	Director's particulars changed	(1 page)
10 Nov 1998	363s	Return made up to 16/10/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
24 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
07 Nov 1997	363s	Return made up to 16/10/97; full list of members	(8 pages)
26 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/97	(1 page)
15 Sep 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
17 Jul 1997	CERTNM	Company name changed R.J. wallace syndicates (norther n) LIMITED\certificate issued on 18/07/97	(2 pages)
20 Nov 1996	363s	Return made up to 16/10/96; full list of members	(8 pages)
19 Oct 1996	225	Accounting reference date extended from 30/09/96 to 31/03/97	(1 page)
21 Mar 1996	288	New director appointed	(2 pages)
29 Dec 1995	CERTNM	Company name changed janson green underwriting limite d\certificate issued on 01/01/96	(4 pages)