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QBE GROUP SHARED SERVICES LIMITED

Company number 08300436

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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)
17 Jan 2025 TM01 Termination of appointment of Jonathon James Fox as a director on 31 December 2024
18 Sep 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
15 Feb 2024 CH01 Director's details changed for Mr Matthew Mansour on 26 January 2024
12 Oct 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
13 Apr 2023 TM02 Termination of appointment of Nicholas Burgess as a secretary on 11 April 2023
05 Apr 2023 AP01 Appointment of Jonathon James Fox as a director on 30 March 2023
08 Mar 2023 TM01 Termination of appointment of Catherine Louise Storie as a director on 24 February 2023
10 Oct 2022 TM01 Termination of appointment of Peter John Kingma as a director on 21 September 2022
10 Oct 2022 AP01 Appointment of Ms Amanda Lea Hughes as a director on 22 September 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
25 Mar 2022 PSC05 Change of details for Qbe Insurance Group Limited as a person with significant control on 31 May 2021
28 Feb 2022 CH01 Director's details changed for Mr Samir Kumar on 16 January 2022
02 Dec 2021 TM02 Termination of appointment of Ondine Aurelia Aurelia De Meautis as a secretary on 10 November 2021
01 Dec 2021 AP03 Appointment of Nicholas Burgess as a secretary on 10 November 2021
22 Sep 2021 CH01 Director's details changed for Peter John Kingma on 26 August 2021
22 Sep 2021 CH01 Director's details changed for Miss Catherine Louise Storie on 26 August 2021
10 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
21 Apr 2021 CH03 Secretary's details changed for Ondine Aurelia De Meautis on 19 April 2021
19 Apr 2021 PSC05 Change of details for Qbe Insurance Group Limited as a person with significant control on 22 March 2021
12 Apr 2021 TM01 Termination of appointment of Melanie Jayne Parks as a director on 31 March 2021
12 Apr 2021 AP01 Appointment of Mr Matthew Mansour as a director on 1 April 2021