- Company Overview for QBE UK FINANCE III LIMITED (06915695)
- Filing history for QBE UK FINANCE III LIMITED (06915695)
- People for QBE UK FINANCE III LIMITED (06915695)
- More for QBE UK FINANCE III LIMITED (06915695)
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) |
---|---|---|---|
28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Nov 2016 | DS01 | Application to strike the company off the register | |
07 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
|
|
22 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
|
|
18 Nov 2015 | SH20 | Statement by Directors | |
18 Nov 2015 | SH19 | ||
18 Nov 2015 | CAP-SS | Solvency Statement dated 18/11/15 | |
18 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
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 | |
16 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 22 August 2014
|
|
04 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
|
|
03 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 22 August 2014
|
|
24 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
23 Oct 2013 | CH01 | Director's details changed for Mr Richard Vaughan Pryce on 1 October 2013 | |
18 Sep 2013 | TM01 | Termination of appointment of Steven Burns as a director | |
30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
10 Jan 2013 | TM01 | Termination of appointment of David Spruce as a director | |
09 Jan 2013 | AP01 | Appointment of Mr Richard Vaughan Pryce as a director |