QBE MANAGEMENT SERVICES (UK) LIMITED
Company number 03153567
- Company Overview for QBE MANAGEMENT SERVICES (UK) LIMITED (03153567)
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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) |
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26 Jun 2012 | TM01 | Termination of appointment of Andrew Mcbride as a director | |
13 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Mar 2012 | CH01 | Director's details changed for Cheryl Karen Curtis on 28 March 2012 | |
19 Jan 2012 | AP01 | Appointment of Cheryl Karen Curtis as a director | |
01 Dec 2011 | TM01 | Termination of appointment of Terence Whittaker as a director | |
15 Nov 2011 | AP01 | Appointment of Terence James Whittaker as a director | |
05 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
09 Mar 2011 | AP01 | Appointment of Nicholas Leyland Menear as a director | |
09 Mar 2011 | AP01 | Appointment of James Douglas Buntine as a director | |
09 Mar 2011 | AP01 | Appointment of Dr Justin Michael Edward Skinner as a director | |
09 Mar 2011 | AP01 | Appointment of Matthew Gouldstone as a director | |
07 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Feb 2011 | TM01 | Termination of appointment of Kathryn Lisson as a director | |
06 Jan 2011 | TM01 | Termination of appointment of John Neal as a director | |
29 Dec 2010 | CH01 | Director's details changed for John David Neal on 23 December 2010 | |
05 Nov 2010 | CH01 | Director's details changed for Philip Andrew Dodridge on 20 October 2010 | |
10 Sep 2010 | RESOLUTIONS |
Resolutions
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10 Sep 2010 | CC04 | Statement of company's objects | |
02 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
10 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Nov 2009 | AP01 | Appointment of Ian David Beckerson as a director | |
18 Nov 2009 | TM01 | Termination of appointment of Gregory Fleming as a director | |
14 Oct 2009 | CH01 | Director's details changed for Mr Steven Paul Burns on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Mr David James Winkett on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for John David Neal on 1 October 2009 |