QBE MANAGEMENT SERVICES (UK) LIMITED

Company number 03153567

Date	Type	Description	View / Download
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
12 Jul 2017	PSC02	Notification of Qbe European Operations Plc as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	AP03	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017	(2 pages)
29 Jun 2017	TM02	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mr Nigel Joseph Douty Terry as a director on 23 January 2017	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Neil John Purvis as a director on 20 July 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 50,040,000	(7 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
03 Dec 2015	AP01	Appointment of Mr Neil John Purvis as a director on 13 November 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 50,040,000	(7 pages)
10 Jul 2015	AP03	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015	(2 pages)
08 Jul 2015	TM02	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Cheryl Karen Curtis as a director on 31 May 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 50,040,000	(7 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
06 Jan 2014	AP01	Appointment of Mr Joe Gordon as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Stefan Beavis as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Esther Felton-Smith as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of David Cooney as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Ian Beckerson as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of James Buntine as a director	(1 page)

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