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QBE HOLDINGS (EUROPE) LIMITED

QBE HOLDINGS (EUROPE) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaQBE HOLDINGS (EUROPE) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02843890
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de QBE HOLDINGS (EUROPE) LIMITED?

    • Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra QBE HOLDINGS (EUROPE) LIMITED?

    Dirección de la sede social
    15 Canada Square
    E14 5GL London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de QBE HOLDINGS (EUROPE) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    LONDON INSURANCE MARKET INVESTMENT TRUST PLC22 sept 199322 sept 1993
    HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY10 ago 199310 ago 1993

    ¿Cuáles son las últimas cuentas de QBE HOLDINGS (EUROPE) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2014

    ¿Cuáles son las últimas presentaciones para QBE HOLDINGS (EUROPE) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		4 páginas4.71

    Domicilio social registrado cambiado de Plantation Place 30 Fenchurch Street London EC3M 3BD a 15 Canada Square London E14 5GL el 20 oct 2016

    		2 páginasAD01

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 28 sept 2016

    		LRESSP

    Declaración de solvencia

    		3 páginas4.70

    legacy

    		1 páginasSH20

    Estado de capital el 27 sept 2016

    • Capital: GBP 1
    		5 páginasSH19

    legacy

    		1 páginasCAP-SS

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Reduction of capital reserve 27/09/2016
    		RES13
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Exercice comptable précédent prolongé du 31 dic 2015 au 30 jun 2016

    		1 páginasAA01

    Déclaration annuelle établie au 29 jun 2016 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital08 jul 2016

    Estado de capital el 08 jul 2016

    • Capital: GBP 1,000,000
    		SH01

    Déclaration annuelle établie au 04 ago 2015 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital20 ago 2015

    Estado de capital el 20 ago 2015

    • Capital: GBP 1,000,000
    		SH01

    Nombramiento de Ms Esther Felton Smith como secretario el 29 jun 2015

    		2 páginasAP03

    Cese del nombramiento de Sharon Maria Boland como secretario el 29 jun 2015

    		1 páginasTM02

    Cuentas completas preparadas hasta el 31 dic 2014

    		14 páginasAA

    Déclaration annuelle établie au 04 ago 2014 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital05 ago 2014

    Estado de capital el 05 ago 2014

    • Capital: GBP 1,000,000
    		SH01

    Cuentas completas preparadas hasta el 31 dic 2013

    		14 páginasAA

    Cuentas completas preparadas hasta el 31 dic 2012

    		14 páginasAA

    Déclaration annuelle établie au 04 ago 2013 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital05 ago 2013

    Estado de capital tras una asignación de acciones el 05 ago 2013

    		SH01

    Cese del nombramiento de Steven Burns como director

    		1 páginasTM01

    Déclaration annuelle établie au 04 ago 2012 avec liste complète des actionnaires

    		4 páginasAR01

    Cambio de datos del director David James Winkett el 06 jul 2012

    		2 páginasCH01

    Cuentas completas preparadas hasta el 31 dic 2011

    		14 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de QBE HOLDINGS (EUROPE) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    FELTON SMITH, Esther
    30 Fenchurch Street
    EC3M 3BD London
    Plantation Place
    United Kingdom
    		Secretario
    30 Fenchurch Street
    EC3M 3BD London
    Plantation Place
    United Kingdom
    		199284880001
    STONE, Robert Charles
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish134169640001
    WINKETT, David James
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish73175560004
    BOLAND, Sharon Maria
    Plantation Place
    30 Fenchurch Street
    EC3M 3BD London
    		Secretario
    Plantation Place
    30 Fenchurch Street
    EC3M 3BD London
    		British60727940002
    CARPENTER, Michael Edward Arscott
    14 Dynevor Road
    TW10 6PF Richmond
    Surrey
    		Secretario
    14 Dynevor Road
    TW10 6PF Richmond
    Surrey
    		British29705360001
    CLEWS, Stephen Thomas
    Bumpers Hall
    Maidstone Road
    TN12 9AG Marden
    Kent
    		Secretario
    Bumpers Hall
    Maidstone Road
    TN12 9AG Marden
    Kent
    		British46479620001
    PALLOT, Hugh Glen
    143 Gresham Road
    TW18 2AG Staines
    Middlesex
    		Secretario
    143 Gresham Road
    TW18 2AG Staines
    Middlesex
    		British14485660002
    WILLIAMS, Adrian Charles Harold
    The Upper Flat
    94 Offord Road
    N1 1PF London
    		Secretario
    The Upper Flat
    94 Offord Road
    N1 1PF London
    		British103327620002
    AGNEW, Jonathan Geoffrey William
    Flat E
    51 Eaton Square
    SW1W 9BE London
    		Director
    Flat E
    51 Eaton Square
    SW1W 9BE London
    		United KingdomBritish8333420001
    BURNS, Steven Paul
    Plantation Place
    30 Fenchurch Street
    EC3M 3BD London
    		Director
    Plantation Place
    30 Fenchurch Street
    EC3M 3BD London
    		United KingdomBritish18761850004
    CARPENTER, Michael Edward Arscott
    14 Dynevor Road
    TW10 6PF Richmond
    Surrey
    		Director
    14 Dynevor Road
    TW10 6PF Richmond
    Surrey
    		EnglandBritish29705360001
    FITZGERALD, Brian Anthony
    Strathmore Gardens
    W8 4RZ London
    1
    		Director
    Strathmore Gardens
    W8 4RZ London
    1
    		United KingdomBritish44077700001
    GIBSON, Robert Edward Graeme
    Rookery Farm
    Lottisham
    BA6 8PF Glastonbury
    Somerset
    		Director
    Rookery Farm
    Lottisham
    BA6 8PF Glastonbury
    Somerset
    		United KingdomBritish49754810002
    GRANT, Robert Michael
    Betsoms Hill
    The Avenue
    TN16 2EE Westerham
    Kent
    		Director
    Betsoms Hill
    The Avenue
    TN16 2EE Westerham
    Kent
    		British70624210001
    GROVE, Peter Ernest
    Plantation Place
    30 Fenchurch Street
    EC3M 3BD London
    		Director
    Plantation Place
    30 Fenchurch Street
    EC3M 3BD London
    		United KingdomBritish4807730002
    HAMBLIN, John Charles
    Cranford
    Pains Hill
    RH8 0RF Limpsfield
    Surrey
    		Director
    Cranford
    Pains Hill
    RH8 0RF Limpsfield
    Surrey
    		United KingdomBritish112838290001
    HICHENS, Antony Peverell
    Flat 6
    93 Eaton Place
    SW1X 8LZ London
    		Director
    Flat 6
    93 Eaton Place
    SW1X 8LZ London
    		British15109400002
    HURST-BANNISTER, Barnabas John
    Brook House
    Anna Valley
    SP11 7NG Andover
    Hampshire
    		Director
    Brook House
    Anna Valley
    SP11 7NG Andover
    Hampshire
    		United KingdomBritish37504990001
    KEYS, Anthony James
    63 Pont Street
    SW1X 0BD London
    		Director
    63 Pont Street
    SW1X 0BD London
    		United KingdomBritish2338570001
    LANG, David Mark
    Oak Lodge
    2 Gypsy Lane Great Amwell
    SG12 9RN Ware
    Hertfordshire
    		Director
    Oak Lodge
    2 Gypsy Lane Great Amwell
    SG12 9RN Ware
    Hertfordshire
    		British83500640003
    LOCKWOOD, Graham Henry
    34 Howe Drive
    HP9 2BD Beaconsfield
    Buckinghamshire
    		Director
    34 Howe Drive
    HP9 2BD Beaconsfield
    Buckinghamshire
    		British461160001
    MORGAN, Roger Bramall, Executors Of
    17 Holbrook Lane
    BR7 6PE Chislehurst
    Kent
    		Director
    17 Holbrook Lane
    BR7 6PE Chislehurst
    Kent
    		United KingdomBritish56652170001
    MURPHY, John Michael
    Jester 91 Kippington Road
    TN13 2LW Sevenoaks
    Kent
    		Director
    Jester 91 Kippington Road
    TN13 2LW Sevenoaks
    Kent
    		United KingdomBritish187180540001
    NICHOLS, Allan Malcolm
    14 Vernham Road
    SE18 3EZ London
    		Director
    14 Vernham Road
    SE18 3EZ London
    		United KingdomBritish68336110001
    O'HALLORAN, Francis Michael
    1/13 St Georges Crescent
    Drummoyne
    New South Wales
    Nsw 2047
    Australia
    		Director
    1/13 St Georges Crescent
    Drummoyne
    New South Wales
    Nsw 2047
    Australia
    		Australian45837270005
    PATRICK, Elvin Ensor
    Garden Cottage
    Rectory Lane Brasted
    TN16 1JU Westerham
    Kent
    		Director
    Garden Cottage
    Rectory Lane Brasted
    TN16 1JU Westerham
    Kent
    		British33276140001
    ROGERSON, Philip Graham
    56 Vogans Mill
    Mill Street
    SE1 2BZ London
    		Director
    56 Vogans Mill
    Mill Street
    SE1 2BZ London
    		British93942500001
    SWAIN, Paul
    10 Granville Square
    WC1X 9PF London
    		Director
    10 Granville Square
    WC1X 9PF London
    		EnglandBritish13894670001
    WALLACE, Robert Jeffrey
    Fair Ridge
    Bugsell Lane
    TN32 5EN Robertsbridge
    East Sussex
    		Director
    Fair Ridge
    Bugsell Lane
    TN32 5EN Robertsbridge
    East Sussex
    		EnglandBritish18761890002
    YOUELL, John Richard Ludbrooke
    Bannuts Farm
    Chilbolton
    SO20 6BE Stockbridge
    Hampshire
    		Director
    Bannuts Farm
    Chilbolton
    SO20 6BE Stockbridge
    Hampshire
    		United KingdomBritish20379490001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene QBE HOLDINGS (EUROPE) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Security and trust deed (parent company covenant)(the "trust deed")
    Creado el 25 mar 2008
    Entregado el 27 mar 2008
    		Satisfecho en su totalidad
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    A fixed and floating charge over all assets and the full benefit of each of them and all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments of income and the investments and other property for the time being representing the same see image for full details.
    Personas con derecho
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 27 mar 2008Registro de un cargo (395)
    • 01 abr 2008
    • 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Deed of further charge
    Creado el 25 mar 2008
    Entregado el 27 mar 2008
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of fixed charge all right title and interest in the mortgaged securities and the charged cash and the debt represented thereby. By way of floating charge the undertaking and all property assets and rights.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 27 mar 2008Registro de un cargo (395)
    • 01 abr 2008
    • 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security and trust deed (parent company covenant) (the "trust deed")
    Creado el 14 dic 2007
    Entregado el 18 dic 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Personas con derecho
    • Lloyd`S
    Transacciones
    • 18 dic 2007Registro de un cargo (395)
    • 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    A deed of further charge
    Creado el 14 dic 2007
    Entregado el 18 dic 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The mortgaged securities and the charged cash and the debt represented thereby floating charge the companys undertaking and all its property and assets and rights. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyd`S
    Transacciones
    • 18 dic 2007Registro de un cargo (395)
    • 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Lloyds security and trust deed (interavailable-short form) (parent company covenant) (the trust deed)
    Creado el 21 dic 2004
    Entregado el 05 ene 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by themortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's as Trustees of Trustscreated by the Trust Deed
    Transacciones
    • 05 ene 2005Registro de un cargo (395)
    • 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of further charge (the "charge")
    Creado el 21 dic 2004
    Entregado el 05 ene 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed charge all the company's right, title and interest in the mortgaged securities and the charged cash and the debt represented thereby. Floating charge the company's undertaking and all its property assets and rights, both present and future including all stock in trade and all f/h and l/h property. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 05 ene 2005Registro de un cargo (395)
    • 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Floating charge (the "charge")
    Creado el 21 dic 2004
    Entregado el 05 ene 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Floating charge, the undertaking of the company and all its property, assets and rights, both present and future (including all stock in trade and all f/h and l/h property).
    Personas con derecho
    • Lloyd's
    Transacciones
    • 05 ene 2005Registro de un cargo (395)
    • 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
    Creado el 21 dic 2004
    Entregado el 05 ene 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 05 ene 2005Registro de un cargo (395)
    • 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Lloyd's security and trust deed(interavailable-short form)(parent company covenant)(the "trust deed")
    Creado el 21 dic 2004
    Entregado el 05 ene 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 05 ene 2005Registro de un cargo (395)
    • 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
    Creado el 21 dic 2004
    Entregado el 05 ene 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 05 ene 2005Registro de un cargo (395)
    • 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
    Creado el 21 dic 2004
    Entregado el 05 ene 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 05 ene 2005Registro de un cargo (395)
    • 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
    Creado el 21 dic 2004
    Entregado el 05 ene 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 05 ene 2005Registro de un cargo (395)
    • 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of further charge
    Creado el 04 feb 2003
    Entregado el 12 feb 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed charge over all right,title and interest in the mortgaged securities,charged cash and the debt thereby; floating charge over all undertaking property assets and rights whatsoever including stock in trade and all freehold and leasehold property. See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transacciones
    • 12 feb 2003Registro de un cargo (395)
    • 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Deed of further floating charge
    Creado el 30 dic 2002
    Entregado el 07 ene 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds (The Society)
    Transacciones
    • 07 ene 2003Registro de un cargo (395)
    • 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    A deed of further charge
    Creado el 30 dic 2002
    Entregado el 07 ene 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of fixed charge all the company's right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby and by way of floating charge the company's undertaking and all its property assets and rights. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds (The Society)
    Transacciones
    • 07 ene 2003Registro de un cargo (395)
    • 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    A deed of amendment to amend a fixed and floating charge dated 2ND december 1993
    Creado el 25 abr 2002
    Entregado el 04 may 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All the company's right title and interest in and to the mortgaged securities the charged cash and the debts represented thereby together with floating charge the undertaking of the company all it's property assets and rights (includingh stock in trade and freehold and leasehold property). See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
    Transacciones
    • 04 may 2002Registro de un cargo (395)
    • 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Deed of further charge
    Creado el 01 ene 2002
    Entregado el 18 ene 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of fixed charge all the company's right title and interest in the mortgaged securities and the charged cash and the debt represented thereby. By way of floating charge all undertaking and its property and assets. See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transacciones
    • 18 ene 2002Registro de un cargo (395)
    • 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Deed of further charge
    Creado el 01 ene 2001
    Entregado el 19 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of a fixed and floating charge dated 31ST december 1996 (such fixed and floating charge being hereafter referred to as "the deed of charge") as such deed of charge is amended by the deed of further charge
    Breve descripción
    Pursuant to the deed of further charge, the deed of charge is hereby amended with immediate effect in the following manner: (a) the definition of "covenants to pay" in clause 1.1 of the deed of charge and (b) the definition of "master agreement" in clause 1.1 of the deed of charge are amended as detailed on the form M395. See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transacciones
    • 19 ene 2001Registro de un cargo (395)
    • 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    A deed of further charge between the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the society)
    Creado el 14 dic 1999
    Entregado el 16 dic 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All amounts due or to become due from the company to the chargee whatsoever which the additional covenants to pay (as defined) provide are to be paid by the of company to the society
    Breve descripción
    All the company's right title and interest in the mortgaged securities. See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transacciones
    • 16 dic 1999Registro de un cargo (395)
    • 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Floating charge
    Creado el 14 dic 1999
    Entregado el 16 dic 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever which the deed of indemnity provides are to be paid by the company to the society and also all other amounts which the charge provides are to be paid by the company to the society
    Breve descripción
    The whatsoever and wheresoever both present and future. Undertaking and all property and assets.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transacciones
    • 16 dic 1999Registro de un cargo (395)
    • 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Creado el 14 dic 1999
    Entregado el 16 dic 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    The lloyd's obligations of each of limited (no.4) LTD (the ceasing member) and limit (no.3) LTD (the continuing member) due or to become due from the company to the chargee
    Breve descripción
    All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trustees of the Trusts Created by the Trust Deed
    Transacciones
    • 16 dic 1999Registro de un cargo (395)
    • 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Creado el 14 dic 1999
    Entregado el 16 dic 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    The lloyd's obligations of each of limited (no.1) LTD (the ceasing member) and limit (no.2) LTD (the continuing member) due or to become due from the company to the chargee
    Breve descripción
    All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trustees of the Trusts Created by the Trust Deed
    Transacciones
    • 16 dic 1999Registro de un cargo (395)
    • 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Creado el 14 dic 1999
    Entregado el 16 dic 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    The lloyd's obligations of each of limited (no.5) LTD (the ceasing member) and limit (no.2) LTD (the continuing member) due or to become due from the company to the chargee
    Breve descripción
    All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trustees of the Trusts Created by the Trust Deed
    Transacciones
    • 16 dic 1999Registro de un cargo (395)
    • 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Creado el 14 dic 1999
    Entregado el 16 dic 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    The lloyd's obligations of each of limited (no.6) LTD (the ceasing member) and limit (no.2) LTD (the continuing member) due or to become due from the company to the chargee
    Breve descripción
    All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trustees of the Trusts Created by the Trust Deed
    Transacciones
    • 16 dic 1999Registro de un cargo (395)
    • 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Creado el 14 dic 1999
    Entregado el 16 dic 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    The lloyd's obligations of each of limited (no.7) LTD (the ceasing member) and limit (no.3) LTD (the continuing member) due or to become due from the company to the chargee
    Breve descripción
    All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trusteesof the Trusts Created by the Trust Deed
    Transacciones
    • 16 dic 1999Registro de un cargo (395)
    • 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Ver información detallada sobre cargas

    ¿Tiene QBE HOLDINGS (EUROPE) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    21 jun 2017Fecha de disolución
    28 sept 2016Inicio de la liquidación
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		Profesional
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		Profesional
    15 Canada Square
    E14 5GL London
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0