QBE SERVICES (EUROPE) LIMITED

Company number 09357333

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2018	DS01	Application to strike the company off the register	(2 pages)
16 Aug 2018	RP04TM02	Second filing for the termination of Esther Felton Smith as a secretary	(5 pages)
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
18 Aug 2017	AP03	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
13 Jul 2017	TM02	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2016 ANNOTATION Clarification a second filed TM02 was registered on 16/08/2018.	(2 pages)
13 Jul 2017	PSC02	Notification of Qbe Re (Europe) Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	PSC02	Notification of Qbe Insurance (Europe) Limited as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Nigel Joseph Douty Terry as a director on 23 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Neil John Purvis as a director on 29 July 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 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 2	(7 pages)
20 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	(6 pages)
22 Dec 2015	AP01	Appointment of Mr Neil John Purvis as a director on 7 December 2015	(2 pages)
10 Jul 2015	AP03	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015	(2 pages)
08 Jul 2015	TM02	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Cheryl Karen Curtis as a director on 31 May 2015	(1 page)
19 Jan 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 December 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Clive Weston as a director on 16 December 2014	(2 pages)
19 Jan 2015	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Plantation Place 30 Fenchurch Street London EC3M 3BD on 19 January 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Richard Vaughan Pryce as a director on 16 December 2014	(3 pages)