QBE RE (EUROPE) LIMITED: Filings

  • Overview

    Company NameQBE RE (EUROPE) LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 01378853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QBE RE (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of merger
    1 pagesMISC

    Termination of appointment of Jonathan Wyn Parry as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Wai-Fong Au as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Stuart William Sinclair as a director on Dec 31, 2018

    1 pagesTM01

    Miscellaneous

    CB01 - cross border merger notice
    42 pagesMISC

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Malcolm Graham Mccaig on Apr 27, 2018

    2 pagesCH01

    Director's details changed for Mr Malcolm Graham Mccaig on Apr 27, 2018

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    49 pagesAA

    Full accounts made up to Dec 31, 2016

    46 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

    Notification of Qbe Holdings (Eo) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Appointment of Alexandra Jane Smith as a secretary on Jun 26, 2017

    2 pagesAP03

    Termination of appointment of Esther Felton Smith as a secretary on Jun 26, 2017

    1 pagesTM02

    Appointment of Mr Nigel Joseph Douty Terry as a director on Dec 19, 2016

    2 pagesAP01

    Termination of appointment of Philip Andrew Dodridge as a director on Dec 19, 2016

    1 pagesTM01

    Director's details changed for Mr Malcolm Graham Mccaig on Jul 19, 2016

    2 pagesCH01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 20,082,852
    SH01

    Full accounts made up to Dec 31, 2015

    45 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 20,082,852
    SH01

    Termination of appointment of Joe Gordon as a director on Jun 29, 2015

    1 pagesTM01

    Termination of appointment of Dominic John Clayden as a director on Jun 29, 2015

    1 pagesTM01

    Termination of appointment of Jan Leflot as a director on Jun 29, 2015

    1 pagesTM01

    Termination of appointment of Ian David Beckerson as a director on Jun 29, 2015

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0