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QBE HOLDINGS (EUROPE) LIMITED

QBE HOLDINGS (EUROPE) LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéQBE HOLDINGS (EUROPE) LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02843890
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de QBE HOLDINGS (EUROPE) LIMITED ?

    • Activités des sièges sociaux (70100) / Activités spécialisées, scientifiques et techniques

    Où se situe QBE HOLDINGS (EUROPE) LIMITED ?

    Adresse du siège social
    15 Canada Square
    E14 5GL London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de QBE HOLDINGS (EUROPE) LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    LONDON INSURANCE MARKET INVESTMENT TRUST PLC22 sept. 199322 sept. 1993
    HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY10 août 199310 août 1993

    Quels sont les derniers comptes de QBE HOLDINGS (EUROPE) LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2014

    Quels sont les derniers dépôts pour QBE HOLDINGS (EUROPE) LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    		1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des membres

    		4 pages4.71

    Changement d'adresse du siège social de Plantation Place 30 Fenchurch Street London EC3M 3BD à 15 Canada Square London E14 5GL le 20 oct. 2016

    		2 pagesAD01

    Nomination d'un liquidateur volontaire

    		1 pages600

    Nomination d'un liquidateur volontaire

    		1 pages600

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 28 sept. 2016

    		LRESSP

    Déclaration de solvabilité

    		3 pages4.70

    legacy

    		1 pagesSH20

    État du capital au 27 sept. 2016

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Résolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolutions

    Reduction of capital reserve 27/09/2016
    		RES13
    capital

    Résolution de réduction du capital social émis

    		RES06

    Période comptable précédente prolongée du 31 déc. 2015 au 30 juin 2016

    		1 pagesAA01

    Déclaration annuelle jusqu'au 29 juin 2016 avec liste complète des actionnaires

    		6 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital08 juil. 2016

    État du capital au 08 juil. 2016

    • Capital: GBP 1,000,000
    		SH01

    Déclaration annuelle jusqu'au 04 août 2015 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital20 août 2015

    État du capital au 20 août 2015

    • Capital: GBP 1,000,000
    		SH01

    Nomination de Ms Esther Felton Smith en tant que secrétaire le 29 juin 2015

    		2 pagesAP03

    Cessation de la nomination de Sharon Maria Boland en tant que secrétaire le 29 juin 2015

    		1 pagesTM02

    Comptes annuels établis au 31 déc. 2014

    		14 pagesAA

    Déclaration annuelle jusqu'au 04 août 2014 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital05 août 2014

    État du capital au 05 août 2014

    • Capital: GBP 1,000,000
    		SH01

    Comptes annuels établis au 31 déc. 2013

    		14 pagesAA

    Comptes annuels établis au 31 déc. 2012

    		14 pagesAA

    Déclaration annuelle jusqu'au 04 août 2013 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital05 août 2013

    État du capital après une attribution d'actions au 05 août 2013

    		SH01

    Cessation de la nomination de Steven Burns en tant que directeur

    		1 pagesTM01

    Déclaration annuelle jusqu'au 04 août 2012 avec liste complète des actionnaires

    		4 pagesAR01

    Modification des coordonnées de l'administrateur David James Winkett le 06 juil. 2012

    		2 pagesCH01

    Comptes annuels établis au 31 déc. 2011

    		14 pagesAA
    Voir tous les dépôts

    Qui sont les dirigeants de QBE HOLDINGS (EUROPE) LIMITED ?

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

    QBE HOLDINGS (EUROPE) LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Security and trust deed (parent company covenant)(the "trust deed")
    Créé le 25 mars 2008
    Livré le 27 mars 2008
    		Totalement satisfaite
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 27 mars 2008Enregistrement d'une charge (395)
    • 01 avr. 2008
    • 29 mars 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Deed of further charge
    Créé le 25 mars 2008
    Livré le 27 mars 2008
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 27 mars 2008Enregistrement d'une charge (395)
    • 01 avr. 2008
    • 05 janv. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Security and trust deed (parent company covenant) (the "trust deed")
    Créé le 14 déc. 2007
    Livré le 18 déc. 2007
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd`S
    Transactions
    • 18 déc. 2007Enregistrement d'une charge (395)
    • 29 mars 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    A deed of further charge
    Créé le 14 déc. 2007
    Livré le 18 déc. 2007
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd`S
    Transactions
    • 18 déc. 2007Enregistrement d'une charge (395)
    • 05 janv. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Lloyds security and trust deed (interavailable-short form) (parent company covenant) (the trust deed)
    Créé le 21 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    (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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's as Trustees of Trustscreated by the Trust Deed
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 10 mai 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of further charge (the "charge")
    Créé le 21 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 10 mai 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Floating charge (the "charge")
    Créé le 21 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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).
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 05 janv. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
    Créé le 21 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 10 mai 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Lloyd's security and trust deed(interavailable-short form)(parent company covenant)(the "trust deed")
    Créé le 21 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 10 mai 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
    Créé le 21 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 10 mai 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
    Créé le 21 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 10 mai 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
    Créé le 21 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 10 mai 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of further charge
    Créé le 04 févr. 2003
    Livré le 12 févr. 2003
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transactions
    • 12 févr. 2003Enregistrement d'une charge (395)
    • 05 janv. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Deed of further floating charge
    Créé le 30 déc. 2002
    Livré le 07 janv. 2003
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyds (The Society)
    Transactions
    • 07 janv. 2003Enregistrement d'une charge (395)
    • 05 janv. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    A deed of further charge
    Créé le 30 déc. 2002
    Livré le 07 janv. 2003
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyds (The Society)
    Transactions
    • 07 janv. 2003Enregistrement d'une charge (395)
    • 05 janv. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    A deed of amendment to amend a fixed and floating charge dated 2ND december 1993
    Créé le 25 avr. 2002
    Livré le 04 mai 2002
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
    Transactions
    • 04 mai 2002Enregistrement d'une charge (395)
    • 05 janv. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Deed of further charge
    Créé le 01 janv. 2002
    Livré le 18 janv. 2002
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transactions
    • 18 janv. 2002Enregistrement d'une charge (395)
    • 05 janv. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Deed of further charge
    Créé le 01 janv. 2001
    Livré le 19 janv. 2001
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transactions
    • 19 janv. 2001Enregistrement d'une charge (395)
    • 05 janv. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (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)
    Créé le 14 déc. 1999
    Livré le 16 déc. 1999
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    All the company's right title and interest in the mortgaged securities. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transactions
    • 16 déc. 1999Enregistrement d'une charge (395)
    • 05 janv. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Floating charge
    Créé le 14 déc. 1999
    Livré le 16 déc. 1999
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    The whatsoever and wheresoever both present and future. Undertaking and all property and assets.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transactions
    • 16 déc. 1999Enregistrement d'une charge (395)
    • 05 janv. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Créé le 14 déc. 1999
    Livré le 16 déc. 1999
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
    Personnes ayant droit
    • 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
    Transactions
    • 16 déc. 1999Enregistrement d'une charge (395)
    • 29 mars 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Créé le 14 déc. 1999
    Livré le 16 déc. 1999
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
    Personnes ayant droit
    • 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
    Transactions
    • 16 déc. 1999Enregistrement d'une charge (395)
    • 29 mars 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Créé le 14 déc. 1999
    Livré le 16 déc. 1999
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
    Personnes ayant droit
    • 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
    Transactions
    • 16 déc. 1999Enregistrement d'une charge (395)
    • 29 mars 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Créé le 14 déc. 1999
    Livré le 16 déc. 1999
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
    Personnes ayant droit
    • 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
    Transactions
    • 16 déc. 1999Enregistrement d'une charge (395)
    • 29 mars 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Créé le 14 déc. 1999
    Livré le 16 déc. 1999
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
    Personnes ayant droit
    • 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
    Transactions
    • 16 déc. 1999Enregistrement d'une charge (395)
    • 29 mars 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Voir les informations détaillées sur les charges

    QBE HOLDINGS (EUROPE) LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    21 juin 2017Dissolved on
    28 sept. 2016Commencement of winding up
    		Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Voir les informations détaillées sur les procédures d'insolvabilité

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0