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QBE HOLDINGS (EUROPE) LIMITED

Company number 02843890

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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)
08 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 - link opens in a new window - 2 pages (2 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 - link opens in a new window - 2 pages (2 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 - link opens in a new window - 2 pages (2 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 - link opens in a new window - 2 pages (2 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 - link opens in a new window - 2 pages (2 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 - link opens in a new window - 2 pages (2 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	MISC	Amending certificate,re-reg PLC to private and name change	View PDF Amending certificate,re-reg PLC to private and name change - link opens in a new window - 1 page (1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
07 Apr 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
07 Apr 2008	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 43	View PDF Particulars of a mortgage or charge / charge no: 43 - link opens in a new window - 10 pages (10 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 44	View PDF Particulars of a mortgage or charge / charge no: 44 - link opens in a new window - 11 pages (11 pages)
18 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
19 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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