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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)
16 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Nov 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1989 288 Director resigned
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09 Nov 1988 MEM/ARTS Memorandum and Articles of Association
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Aug 1988 288 New director appointed
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18 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1988 CERTNM Company name changed clevertrade LIMITED\certificate issued on 04/08/88
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Request DocumentCompany name changed clevertrade LIMITED\certificate issued on 04/08/88
29 Jul 1988 287 Registered office changed on 29/07/88 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 29/07/88 from: fourth floor 9 cheapside london EC2V 6AD
29 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1988 287 Registered office changed on 05/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/07/88 from: 2 baches street london N1 6UB
25 May 1988 NEWINC Incorporation