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QBE UK FINANCE III LIMITED

Company number 06915695

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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)
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
  • GBP 1
22 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
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
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 219,674,703
04 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 219,674,703
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 219,674,703
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
  • GBP 100
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