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QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED

Company number 12547001

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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)
23 Apr 2020	PSC02	Notification of Qbe Strategic Capital Company Pty Ltd as a person with significant control on 6 April 2020	View PDF Notification of Qbe Strategic Capital Company Pty Ltd as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 23 April 2020	View PDF Withdrawal of a person with significant control statement on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Plantation Place 30 Fenchurch Street London EC3M 3BD on 7 April 2020	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Plantation Place 30 Fenchurch Street London EC3M 3BD on 7 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 6 April 2020	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 6 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	TM01	Termination of appointment of Thomas James Vince as a director on 6 April 2020	View PDF Termination of appointment of Thomas James Vince as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP03	Appointment of Alexandra Smith as a secretary on 6 April 2020	View PDF Appointment of Alexandra Smith as a secretary on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AP01	Appointment of Danny Fischer as a director on 6 April 2020	View PDF Appointment of Danny Fischer as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 6 April 2020	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP01	Appointment of Mr Ciro Laperuta as a director on 6 April 2020	View PDF Appointment of Mr Ciro Laperuta as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AP01	Appointment of Ms Lisa Casley as a director on 6 April 2020	View PDF Appointment of Ms Lisa Casley as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-06 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-06 USD 1 - link opens in a new window - 19 pages (19 pages)

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