QBE RE (EUROPE) LIMITED

01378853
PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD

Documents

Documents
Date Category Description Pages
12 Apr 2019 miscellaneous Miscellaneous 1 Buy now
12 Apr 2019 miscellaneous Miscellaneous 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Jonathan Wyn Parry) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Wai-Fong Au) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Stuart William Sinclair) 1 Buy now
19 Sep 2018 miscellaneous Miscellaneous 42 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 officers Change of particulars for director (Mr Malcolm Graham Mccaig) 2 Buy now
03 May 2018 officers Change of particulars for director (Mr Malcolm Graham Mccaig) 2 Buy now
21 Mar 2018 accounts Annual Accounts 49 Buy now
17 Aug 2017 accounts Annual Accounts 46 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 officers Appointment of secretary (Alexandra Jane Smith) 2 Buy now
29 Jun 2017 officers Termination of appointment of secretary (Esther Felton Smith) 1 Buy now
23 Dec 2016 officers Appointment of director (Mr Nigel Joseph Douty Terry) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Philip Andrew Dodridge) 1 Buy now
06 Oct 2016 officers Change of particulars for director (Mr Malcolm Graham Mccaig) 2 Buy now
11 Jul 2016 annual-return Annual Return 8 Buy now
11 May 2016 accounts Annual Accounts 45 Buy now
22 Jul 2015 annual-return Annual Return 9 Buy now
13 Jul 2015 officers Termination of appointment of director (Joe Gordon) 1 Buy now
13 Jul 2015 officers Termination of appointment of director (Dominic John Clayden) 1 Buy now
13 Jul 2015 officers Termination of appointment of director (Jan Leflot) 1 Buy now
13 Jul 2015 officers Termination of appointment of director (Ian David Beckerson) 1 Buy now
13 Jul 2015 officers Termination of appointment of director (Luc Boghe) 1 Buy now
13 Jul 2015 officers Termination of appointment of director (Paul Liam Horgan) 1 Buy now
13 Jul 2015 officers Termination of appointment of director (Peter Richard Wilkins) 1 Buy now
10 Jul 2015 officers Appointment of secretary (Ms Esther Felton Smith) 2 Buy now
08 Jul 2015 officers Termination of appointment of secretary (Sharon Maria Boland) 1 Buy now
05 Jun 2015 resolution Resolution 28 Buy now
01 Jun 2015 officers Termination of appointment of director (Cheryl Karen Curtis) 1 Buy now
19 Apr 2015 accounts Annual Accounts 43 Buy now
10 Feb 2015 officers Change of particulars for director (Peter Richard Wilkins) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Philip Vernon Olsen) 1 Buy now
03 Dec 2014 officers Change of particulars for director (Mr Stuart William Sinclair) 2 Buy now
04 Nov 2014 officers Appointment of director (Mr Timothy Charles William Ingram) 2 Buy now
04 Nov 2014 officers Appointment of director (Mr Stuart William Sinclair) 2 Buy now
22 Oct 2014 officers Termination of appointment of director (Brian Walter Pomeroy) 1 Buy now
17 Sep 2014 officers Change of particulars for director (Mr Dominic John Clayden) 2 Buy now
21 Jul 2014 officers Appointment of director (Mr Joe Gordon) 2 Buy now
04 Jul 2014 annual-return Annual Return 14 Buy now
16 Jun 2014 resolution Resolution 28 Buy now
09 May 2014 accounts Annual Accounts 45 Buy now
09 Apr 2014 officers Appointment of director (Mr Malcolm Graham Mccaig) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (Peter Grove) 1 Buy now
23 Dec 2013 officers Appointment of director (Mr Dominic John Clayden) 2 Buy now
23 Oct 2013 officers Change of particulars for director (Mr Richard Vaughan Pryce) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Steven Burns) 1 Buy now
18 Sep 2013 officers Termination of appointment of director (John Neal) 1 Buy now
03 Jul 2013 annual-return Annual Return 13 Buy now
01 Jul 2013 officers Termination of appointment of director (David Siesko) 1 Buy now
06 Jun 2013 officers Change of particulars for director (Jan Leflot) 2 Buy now
04 Jun 2013 officers Change of particulars for director (Luc Boghe) 2 Buy now
11 Apr 2013 accounts Annual Accounts 39 Buy now
28 Mar 2013 officers Change of particulars for director (Ian David Beckerson) 2 Buy now
13 Feb 2013 officers Appointment of director (David Martin Siesko) 2 Buy now
07 Feb 2013 officers Appointment of director (Cheryl Karen Curtis) 2 Buy now
16 Oct 2012 capital Return of Allotment of shares 3 Buy now
15 Oct 2012 capital Return of Allotment of shares 3 Buy now
15 Oct 2012 officers Change of particulars for director (John David Neal) 2 Buy now
09 Oct 2012 officers Appointment of director (John David Neal) 2 Buy now
02 Oct 2012 officers Appointment of director (Philip Vernon Olsen) 2 Buy now
02 Oct 2012 officers Appointment of director (Luc Boghe) 2 Buy now
02 Oct 2012 officers Appointment of director (Jan Leflot) 2 Buy now
01 Oct 2012 officers Appointment of director (Peter Ernest Grove) 2 Buy now
01 Oct 2012 officers Appointment of director (Sir Brian Walter Pomeroy) 2 Buy now
01 Oct 2012 officers Appointment of director (Miss Wai-Fong Au) 2 Buy now
01 Oct 2012 officers Appointment of director (Mr Richard Vaughan Pryce) 2 Buy now
01 Oct 2012 officers Appointment of director (Peter Richard Wilkins) 2 Buy now
01 Oct 2012 officers Appointment of director (Jonathan Wyn Parry) 2 Buy now
01 Oct 2012 officers Appointment of director (Paul Liam Horgan) 2 Buy now
01 Oct 2012 officers Appointment of director (Philip Andrew Dodridge) 2 Buy now
12 Sep 2012 miscellaneous Miscellaneous 3 Buy now
25 Jul 2012 officers Change of particulars for director (David James Winkett) 2 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
27 Jun 2012 miscellaneous Miscellaneous 59 Buy now
10 May 2012 accounts Annual Accounts 23 Buy now
04 May 2012 miscellaneous Miscellaneous 59 Buy now
17 Apr 2012 incorporation Memorandum Articles 27 Buy now
11 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2012 change-of-name Change Of Name Request Comments 1 Buy now
02 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Mar 2012 resolution Resolution 28 Buy now
30 Jun 2011 annual-return Annual Return 4 Buy now
20 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 accounts Annual Accounts 24 Buy now
14 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 accounts Annual Accounts 24 Buy now
14 Jan 2010 officers Termination of appointment of director (Peter Grove) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Steven Paul Burns) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ian David Beckerson) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr David James Winkett) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Peter Ernest Grove) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Sharon Maria Boland) 1 Buy now
02 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
31 Mar 2009 accounts Annual Accounts 24 Buy now
27 Nov 2008 address Location of register of members 1 Buy now
23 Sep 2008 officers Director's change of particulars / ian beckerson / 22/09/2008 1 Buy now