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QBE INSURANCE SERVICES (REGIONAL) LIMITED

Company number 05001459

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2019 DS01 Application to strike the company off the register
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
10 May 2019 AP01 Appointment of Mr Kurt John Brosnahan as a director on 21 March 2019
10 May 2019 TM01 Termination of appointment of David James Winkett as a director on 21 March 2019
19 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
18 Aug 2017 AP03 Appointment of Alexandra Jane Smith as a secretary on 26 June 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
13 Jul 2017 TM02 Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017
13 Jul 2017 PSC02 Notification of Qbe Holdings (Eo) Limited as a person with significant control on 6 April 2016
08 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
23 Jun 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
13 Jul 2015 TM02 Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015
13 Jul 2015 AP03 Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015
08 Jul 2015 TM02 Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
09 Jun 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
18 Sep 2013 TM01 Termination of appointment of Steven Burns as a director
10 Sep 2013 AA Full accounts made up to 31 December 2012