QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED

Company number 12547001

Date	Type	Description	View / Download
05 Oct 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
08 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
12 Jan 2024	CH01	Director's details changed for Mr Ian Andrew Smith on 8 January 2024	(2 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 USD 99,850,001	(5 pages)
15 Dec 2023	SH20	Statement by Directors	(1 page)
15 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	(1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
06 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
08 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
14 Mar 2022	PSC05	Change of details for Qbe Strategic Capital Company Pty Ltd as a person with significant control on 31 May 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Mr Ian Andrew Smith as a director on 15 November 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Ciro Laperuta as a director on 1 October 2021	(1 page)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
08 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
08 Apr 2021	PSC05	Change of details for Qbe Strategic Capital Company Pty Ltd as a person with significant control on 22 March 2021	(2 pages)
04 Feb 2021	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom to 30 Fenchurch Street London EC3M 3BD on 4 February 2021	(1 page)
17 Sep 2020	CH01	Director's details changed for Mr Ciro Laperuta on 14 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Danny Fischer as a director on 31 August 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mr Sam Vilo as a director on 31 August 2020	(2 pages)
10 Aug 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 USD 891,850,001	(3 pages)
07 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 USD 494,850,001	(3 pages)