QBE UK FINANCE II LIMITED

Company number 05574799

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2010-09-28 GBP 50,000	(4 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 Oct 2009	CH01	Director's details changed for Mr Steven Paul Burns on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr David James Winkett on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Sharon Maria Boland on 1 October 2009	(1 page)
23 Sep 2009	363a	Return made up to 23/09/09; full list of members	(3 pages)
20 Mar 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
02 Oct 2008	353	Location of register of members	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from plantation place 30 fenchurch street london ecm 3BD	(1 page)
02 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
02 Oct 2008	288b	Appointment Terminated Director joanne bailey	(1 page)
29 Jul 2008	288c	Director's Change of Particulars / david winkett / 30/06/2008 /	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
17 Oct 2007	288a	New director appointed	(1 page)
28 Sep 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
22 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
23 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution