QBE MANAGEMENT SERVICES (UK) LIMITED

Company number 03153567

Date	Type	Description	View / Download
23 Dec 2013	TM01	Termination of appointment of Nicholas Menear as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Robert Nias as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Justin Skinner as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Robert Stone as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Ian Turner as a director	(1 page)
06 Dec 2013	CH01	Director's details changed for Ms Esther Felton-Smith on 8 November 2013	(2 pages)
23 Oct 2013	CH01	Director's details changed for Mr Richard Vaughan Pryce on 1 October 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(13 pages)
02 Jul 2013	TM01	Termination of appointment of Steven Burns as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of David Siesko as a director	(1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
28 Mar 2013	CH01	Director's details changed for Ian David Beckerson on 27 March 2013	(2 pages)
21 Mar 2013	AP01	Appointment of David Martin Siesko as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Ian Andrew Turner as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Stefan James Beavis as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Robert Charles Stone as a director	(2 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 50,040,000	(5 pages)
10 Jan 2013	TM01	Termination of appointment of David Spruce as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Matthew Gouldstone as a director	(1 page)
26 Nov 2012	AP01	Appointment of Ms Esther Felton-Smith as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Richard Vaughan Pryce as a director	(2 pages)
25 Jul 2012	CH01	Director's details changed for David James Winkett on 6 July 2012	(2 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(10 pages)
06 Jul 2012	TM01	Termination of appointment of Mohinder Kang as a director	(1 page)

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