QBE INVESTMENT MANAGEMENT (UK) LIMITED

Company number 04488999

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2012	SH19	Statement of capital on 20 September 2012 GBP 1	(4 pages)
12 Sep 2012	SH20	Statement by Directors	(2 pages)
12 Sep 2012	CAP-SS	Solvency Statement dated 04/09/12	(1 page)
12 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2012	CH01	Director's details changed for Gary Craig Brader on 9 July 2012	(2 pages)
23 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Mar 2012	CH01	Director's details changed for Gary Craig Brader on 28 March 2012	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Richard Edward Copping as a director on 31 January 2012	(1 page)
16 Nov 2011	AP01	Appointment of Gary Craig Brader as a director on 28 July 2011	(2 pages)
03 Nov 2011	TM02	Termination of appointment of Andrea Mary Callaby as a secretary on 31 October 2011	(1 page)
01 Aug 2011	AP01	Appointment of Richard Edward Copping as a director	(2 pages)
18 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
07 Jul 2011	TM01	Termination of appointment of Timothy Richardson as a director	(1 page)
05 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
31 Mar 2011	CERTNM	Company name changed minster court asset management (uk) LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31	(2 pages)
31 Mar 2011	CONNOT	Change of name notice	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Mark Hove as a director	(1 page)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Oct 2010	CC04	Statement of company's objects	(2 pages)
27 Oct 2010	AP03	Appointment of John Davies as a secretary	(1 page)
21 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)