QBE GROUP SHARED SERVICES LIMITED

Company number 08300436

Date	Type	Description	View / Download
30 May 2017	AP01	Appointment of Cara Jane Morton as a director on 1 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Robert James as a director on 1 May 2017	(2 pages)
25 May 2017	CH01	Director's details changed for Carolyn Lois Scobie on 18 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Victor John Walter as a director on 1 May 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Colin Fagen as a director on 16 February 2017	(1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
13 Oct 2016	AP03	Appointment of Ondine Aurelia De Meautis as a secretary on 6 October 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 3,600,000	(7 pages)
01 Apr 2016	TM01	Termination of appointment of Michael Patrick Cheere Emmett as a director on 23 February 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mr Colin Fagen as a director on 30 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Carolyn Lois Scobie as a director on 30 March 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Peter John Candotti as a director on 19 February 2016	(1 page)
06 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 November 2015	(18 pages)
09 Dec 2015	TM02	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Peter John Horton as a director on 27 November 2015	(1 page)
26 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 3,600,000 ANNOTATION Clarification a Second filed AR01 is registered on 06/01/2016	(8 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
19 Aug 2015	TM01	Termination of appointment of Steven Paul Burns as a director on 14 August 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 3,600,000	(7 pages)
22 Jul 2014	AP01	Appointment of Mr Peter John Horton as a director on 11 June 2014	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Damian Hollingsworth as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Matthew Gouldstone as a director	(1 page)
29 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 May 2014	AP03	Appointment of Peter Smiles as a secretary	(2 pages)
21 May 2014	AP01	Appointment of Peter John Candotti as a director	(2 pages)

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