QBE UK FINANCE IV LIMITED

Company number 06916147

Date	Type	Description	View / Download
10 May 2019	TM01	Termination of appointment of Robert Charles Stone as a director on 21 March 2019	(1 page)
10 May 2019	TM01	Termination of appointment of David James Winkett as a director on 21 March 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
01 Aug 2017	SH19	Statement of capital on 1 August 2017 USD 100 ANNOTATION Clarification This document is a second filing of the SH19 registered on 17/05/2017	(3 pages)
13 Jul 2017	AP03	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
13 Jul 2017	TM02	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017	(1 page)
13 Jul 2017	PSC02	Notification of Qbe Finance Holdings (Eo) Limited as a person with significant control on 6 April 2016	(2 pages)
17 May 2017	SH20	Statement by Directors	(1 page)
17 May 2017	SH19	Statement of capital on 17 May 2017 USD 340,084,438 ANNOTATION Clarification a second filed SH19 was registered on 01/08/2017	(4 pages)
17 May 2017	CAP-SS	Solvency Statement dated 17/05/17	(1 page)
17 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
08 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 USD 340,084,538	(7 pages)
09 Jun 2016	AP03	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015	(2 pages)
09 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-09 USD 340,084,538	(5 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 USD 340,084,538	(3 pages)
18 Nov 2015	SH20	Statement by Directors	(1 page)
18 Nov 2015	SH19	Statement of capital on 18 November 2015 USD 57,001	(4 pages)
18 Nov 2015	CAP-SS	Solvency Statement dated 18/11/15	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Jul 2015	TM02	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015	(1 page)

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