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QBE CORPORATE LIMITED

Company number 03115135

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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)
26 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2012 CC04 Statement of company's objects
03 Oct 2011 AP01 Appointment of Philip Andrew Dodridge as a director
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 110
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 111
10 Mar 2010 AA Full accounts made up to 31 December 2009
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 109
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 107
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 108
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 106
14 Oct 2009 CH01 Director's details changed for Steven Paul Burns on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Ian David Beckerson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr David James Winkett on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Sharon Maria Boland on 1 October 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
08 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 104