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QBE STRATEGIC CAPITAL (EUROPE) LIMITED

Company number 02324824

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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)
02 Jul 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 TM01 Termination of appointment of David Spruce as a director
23 Oct 2013 AP01 Appointment of Peter John Candotti as a director
15 Oct 2013 AP01 Appointment of Chee Loong Cheah as a director
12 Aug 2013 TM01 Termination of appointment of Mohinder Kang as a director
09 Aug 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
18 Jan 2013 AP01 Appointment of Mohinder Singh Kang as a director
18 Jan 2013 AP01 Appointment of Matthew Tony Gouldstone as a director
18 Jan 2013 TM01 Termination of appointment of Ian Turner as a director
18 Jan 2013 TM01 Termination of appointment of Robert Stone as a director
22 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2012 CC04 Statement of company's objects
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
02 Jul 2010 AP01 Appointment of Mr Ian Andrew Turner as a director
29 Jun 2010 TM01 Termination of appointment of Steven Burns as a director
29 Jun 2010 TM01 Termination of appointment of David Winkett as a director
28 Jun 2010 AP01 Appointment of David Ian Spruce as a director
28 Jun 2010 AP01 Appointment of Robert Charles Stone as a director
17 May 2010 AA Full accounts made up to 31 December 2009
14 Oct 2009 CH01 Director's details changed for Mr Steven Paul Burns on 1 October 2009