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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)
25 Jul 2012	CH01	Director's details changed for David James Winkett on 6 July 2012	View PDF Director's details changed for David James Winkett on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
29 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 14 pages (14 pages)
23 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 May 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CAP-SS	Solvency statement dated 26/05/11	View PDF Solvency statement dated 26/05/11 - link opens in a new window - 1 page (1 page)
03 Jun 2011	SH19	Statement of capital on 3 June 2011 GBP 100.00	View PDF Statement of capital on 3 June 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 531,065,915	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 531,065,915 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 Oct 2009	CH01	Director's details changed for Steven Paul Burns on 1 October 2009	View PDF Director's details changed for Steven Paul Burns on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mr David James Winkett on 1 October 2009	View PDF Director's details changed for Mr David James Winkett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Robert Charles Stone on 1 October 2009	View PDF Director's details changed for Robert Charles Stone on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for David Ian Spruce on 1 October 2009	View PDF Director's details changed for David Ian Spruce on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH03	Secretary's details changed for Sharon Maria Boland on 1 October 2009	View PDF Secretary's details changed for Sharon Maria Boland on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Jul 2009	288b	Appointment terminated secretary hackwood secretaries LIMITED	View PDF Appointment terminated secretary hackwood secretaries LIMITED - link opens in a new window - 1 page (1 page)
09 Jul 2009	288a	Secretary appointed sharon maria boland	View PDF Secretary appointed sharon maria boland - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/05/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)

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