QBE HOLDINGS (EUROPE) LIMITED

Panoramica

Nome della società	QBE HOLDINGS (EUROPE) LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02843890
Giurisdizione	Inghilterra/Galles
Data di costituzione	10 ago 1993
Data di cessazione	21 giu 2017

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	Sì
La sede legale è in contestazione	No

Qual è lo scopo di QBE HOLDINGS (EUROPE) LIMITED?

Attività delle sedi centrali (70100) / Attività professionali, scientifiche e tecniche

Dove si trova QBE HOLDINGS (EUROPE) LIMITED?

Indirizzo della sede legale	15 Canada Square E14 5GL London
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di QBE HOLDINGS (EUROPE) LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
LONDON INSURANCE MARKET INVESTMENT TRUST PLC	22 set 1993	22 set 1993
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY	10 ago 1993	10 ago 1993

Quali sono gli ultimi bilanci di QBE HOLDINGS (EUROPE) LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2014

Quali sono le ultime deposizioni per QBE HOLDINGS (EUROPE) LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

21 giu 2017

Gazzetta ufficiale finale sciolta a seguito di liquidazione

1 pagine

GAZ2

21 mar 2017

Ritorno della riunione finale in una liquidazione volontaria dei membri

4 pagine

4.71

20 ott 2016

Indirizzo della sede legale modificato da Plantation Place 30 Fenchurch Street London EC3M 3BD a 15 Canada Square London E14 5GL in data 20 ott 2016

2 pagine

AD01

17 ott 2016

Nomina di un liquidatore volontario

1 pagine

600

17 ott 2016

Nomina di un liquidatore volontario

1 pagine

600

17 ott 2016

Risoluzioni

Resolutions

1 pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
liquidation		Risoluzione speciale per la liquidazione al 28 set 2016	LRESSP

17 ott 2016

Dichiarazione di solvibilità

3 pagine

4.70

27 set 2016

legacy

1 pagine

SH20

27 set 2016

Stato del capitale al 27 set 2016

Capitale: GBP 1

5 pagine

SH19

27 set 2016

legacy

1 pagine

CAP-SS

27 set 2016

Risoluzioni

Resolutions

2 pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
capital		Risoluzioni Reduction of capital reserve 27/09/2016	RES13
capital		Risoluzione di riduzione del capitale sociale emesso	RES06

22 set 2016

Esercizio contabile precedente prorogato dal 31 dic 2015 al 30 giu 2016

1 pagine

AA01

08 lug 2016

Bilancio annuale redatto al 29 giu 2016 con elenco completo degli azionisti

6 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	08 lug 2016	Stato del capitale al 08 lug 2016 Capitale: GBP 1,000,000	SH01

20 ago 2015

Bilancio annuale redatto al 04 ago 2015 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	20 ago 2015	Stato del capitale al 20 ago 2015 Capitale: GBP 1,000,000	SH01

10 lug 2015

Nomina di Ms Esther Felton Smith come segretario in data 29 giu 2015

2 pagine

AP03

08 lug 2015

Cessazione della carica di Sharon Maria Boland come segretario in data 29 giu 2015

1 pagine

TM02

02 lug 2015

Bilancio redatto al 31 dic 2014

14 pagine

05 ago 2014

Bilancio annuale redatto al 04 ago 2014 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	05 ago 2014	Stato del capitale al 05 ago 2014 Capitale: GBP 1,000,000	SH01

02 lug 2014

Bilancio redatto al 31 dic 2013

14 pagine

19 set 2013

Bilancio redatto al 31 dic 2012

14 pagine

05 ago 2013

Bilancio annuale redatto al 04 ago 2013 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	05 ago 2013	Stato del capitale a seguito di un'emissione di azioni al 05 ago 2013	SH01

30 lug 2013

Cessazione della carica di Steven Burns come amministratore

1 pagine

TM01

22 ago 2012

Bilancio annuale redatto al 04 ago 2012 con elenco completo degli azionisti

4 pagine

AR01

25 lug 2012

Dettagli del direttore cambiati per David James Winkett il 06 lug 2012

2 pagine

CH01

13 giu 2012

Bilancio redatto al 31 dic 2011

14 pagine

Visualizza tutte le deposizioni

Chi sono gli amministratori di QBE HOLDINGS (EUROPE) LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
FELTON SMITH, Esther 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	29 giu 2015		Segretario	30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom					199284880001
STONE, Robert Charles Canada Square E14 5GL London 15	16 gen 2012		Amministratore	Canada Square E14 5GL London 15	United Kingdom	British	1975-1	Company Director	134169640001
WINKETT, David James Canada Square E14 5GL London 15	15 dic 2000		Amministratore	Canada Square E14 5GL London 15	United Kingdom	British	1969-9	Chartered Accountant	73175560004
BOLAND, Sharon Maria Plantation Place 30 Fenchurch Street EC3M 3BD London	15 mag 2007	29 giu 2015	Segretario	Plantation Place 30 Fenchurch Street EC3M 3BD London		British			60727940002
CARPENTER, Michael Edward Arscott 14 Dynevor Road TW10 6PF Richmond Surrey	14 ott 1993	08 feb 1996	Segretario	14 Dynevor Road TW10 6PF Richmond Surrey		British			29705360001
CLEWS, Stephen Thomas Bumpers Hall Maidstone Road TN12 9AG Marden Kent	08 feb 1996	30 set 2000	Segretario	Bumpers Hall Maidstone Road TN12 9AG Marden Kent		British		Company Secretary	46479620001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	30 set 2000	08 dic 2006	Segretario	143 Gresham Road TW18 2AG Staines Middlesex		British			14485660002
WILLIAMS, Adrian Charles Harold The Upper Flat 94 Offord Road N1 1PF London	08 dic 2006	15 mag 2007	Segretario	The Upper Flat 94 Offord Road N1 1PF London		British			103327620002
AGNEW, Jonathan Geoffrey William Flat E 51 Eaton Square SW1W 9BE London	14 ott 1993	15 set 2000	Amministratore	Flat E 51 Eaton Square SW1W 9BE London	United Kingdom	British	1941-7	Merchant Banker	8333420001
BURNS, Steven Paul Plantation Place 30 Fenchurch Street EC3M 3BD London	01 gen 1999	22 lug 2013	Amministratore	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1958-7	Chartered Accountant	18761850004
CARPENTER, Michael Edward Arscott 14 Dynevor Road TW10 6PF Richmond Surrey	06 ott 1993	31 mag 2000	Amministratore	14 Dynevor Road TW10 6PF Richmond Surrey	England	British	1949-4	Managing Accountant	29705360001
FITZGERALD, Brian Anthony Strathmore Gardens W8 4RZ London 1	16 lug 1997	24 ott 1999	Amministratore	Strathmore Gardens W8 4RZ London 1	United Kingdom	British	1943-7	Chief Executive Of Managing Ag	44077700001
GIBSON, Robert Edward Graeme Rookery Farm Lottisham BA6 8PF Glastonbury Somerset	30 set 1997	15 set 2000	Amministratore	Rookery Farm Lottisham BA6 8PF Glastonbury Somerset	United Kingdom	British	1941-8	Non Executive Director	49754810002
GRANT, Robert Michael Betsoms Hill The Avenue TN16 2EE Westerham Kent	18 ago 2000	17 ott 2000	Amministratore	Betsoms Hill The Avenue TN16 2EE Westerham Kent		British	1953-9	Managing Director	70624210001
GROVE, Peter Ernest Plantation Place 30 Fenchurch Street EC3M 3BD London	21 mag 1998	31 dic 2009	Amministratore	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1949-11	Underwriter	4807730002
HAMBLIN, John Charles Cranford Pains Hill RH8 0RF Limpsfield Surrey	01 gen 1999	03 set 2000	Amministratore	Cranford Pains Hill RH8 0RF Limpsfield Surrey	United Kingdom	British	1957-8	Underwriter	112838290001
HICHENS, Antony Peverell Flat 6 93 Eaton Place SW1X 8LZ London	14 ott 1993	15 set 2000	Amministratore	Flat 6 93 Eaton Place SW1X 8LZ London		British	1936-9	Company Director	15109400002
HURST-BANNISTER, Barnabas John Brook House Anna Valley SP11 7NG Andover Hampshire	01 gen 1999	29 set 2000	Amministratore	Brook House Anna Valley SP11 7NG Andover Hampshire	United Kingdom	British	1952-11	Underwriter	37504990001
KEYS, Anthony James 63 Pont Street SW1X 0BD London	14 ott 1993	31 dic 1998	Amministratore	63 Pont Street SW1X 0BD London	United Kingdom	British	1941-10	Finance Director	2338570001
LANG, David Mark Oak Lodge 2 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire	01 lug 2002	30 set 2007	Amministratore	Oak Lodge 2 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire		British	1966-4	Actuary	83500640003
LOCKWOOD, Graham Henry 34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire	14 set 1994	15 set 2000	Amministratore	34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire		British	1935-6	Company Director	461160001
MORGAN, Roger Bramall, Executors Of 17 Holbrook Lane BR7 6PE Chislehurst Kent	14 ott 1993	27 ago 1997	Amministratore	17 Holbrook Lane BR7 6PE Chislehurst Kent	United Kingdom	British	1941-10	Company Director	56652170001
MURPHY, John Michael Jester 91 Kippington Road TN13 2LW Sevenoaks Kent	21 mag 1998	26 lug 1999	Amministratore	Jester 91 Kippington Road TN13 2LW Sevenoaks Kent	United Kingdom	British	1952-2	Active Underwriter	187180540001
NICHOLS, Allan Malcolm 14 Vernham Road SE18 3EZ London	06 ott 1993	29 ott 1999	Amministratore	14 Vernham Road SE18 3EZ London	United Kingdom	British	1954-3	Research Director	68336110001
O'HALLORAN, Francis Michael 1/13 St Georges Crescent Drummoyne New South Wales Nsw 2047 Australia	18 ago 2000	09 feb 2009	Amministratore	1/13 St Georges Crescent Drummoyne New South Wales Nsw 2047 Australia		Australian	1946-5	Chartered Accountant	45837270005
PATRICK, Elvin Ensor Garden Cottage Rectory Lane Brasted TN16 1JU Westerham Kent	16 lug 1997	29 ott 1999	Amministratore	Garden Cottage Rectory Lane Brasted TN16 1JU Westerham Kent		British	1944-4	Underwriter	33276140001
ROGERSON, Philip Graham 56 Vogans Mill Mill Street SE1 2BZ London	26 nov 1997	20 set 2000	Amministratore	56 Vogans Mill Mill Street SE1 2BZ London		British	1945-1	Company Director	93942500001
SWAIN, Paul 10 Granville Square WC1X 9PF London	14 ott 1993	28 giu 1994	Amministratore	10 Granville Square WC1X 9PF London	England	British	1944-7	Management Consultant	13894670001
WALLACE, Robert Jeffrey Fair Ridge Bugsell Lane TN32 5EN Robertsbridge East Sussex	21 mag 1998	15 dic 2000	Amministratore	Fair Ridge Bugsell Lane TN32 5EN Robertsbridge East Sussex	England	British	1942-3	Underwriter	18761890002
YOUELL, John Richard Ludbrooke Bannuts Farm Chilbolton SO20 6BE Stockbridge Hampshire	21 mag 1998	15 set 2000	Amministratore	Bannuts Farm Chilbolton SO20 6BE Stockbridge Hampshire	United Kingdom	British	1942-9	Underwriter	20379490001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

QBE HOLDINGS (EUROPE) LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Security and trust deed (parent company covenant)(the "trust deed")	Creato il 25 mar 2008 Consegnato il 27 mar 2008	Soddisfatta integralmente	Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari 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.
	Persone aventi diritto Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Transazioni 27 mar 2008Registrazione di un'ipoteca (395) 01 apr 2008 29 mar 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Deed of further charge	Creato il 25 mar 2008 Consegnato il 27 mar 2008	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyd's
	Transazioni 27 mar 2008Registrazione di un'ipoteca (395) 01 apr 2008 05 gen 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security and trust deed (parent company covenant) (the "trust deed")	Creato il 14 dic 2007 Consegnato il 18 dic 2007	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyd`S
	Transazioni 18 dic 2007Registrazione di un'ipoteca (395) 29 mar 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
A deed of further charge	Creato il 14 dic 2007 Consegnato il 18 dic 2007	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyd`S
	Transazioni 18 dic 2007Registrazione di un'ipoteca (395) 05 gen 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Lloyds security and trust deed (interavailable-short form) (parent company covenant) (the trust deed)	Creato il 21 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari (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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's as Trustees of Trustscreated by the Trust Deed
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 10 mag 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of further charge (the "charge")	Creato il 21 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyd's
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 10 mag 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Floating charge (the "charge")	Creato il 21 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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).
	Persone aventi diritto Lloyd's
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 05 gen 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")	Creato il 21 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari 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.
	Persone aventi diritto Lloyd's
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 10 mag 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Lloyd's security and trust deed(interavailable-short form)(parent company covenant)(the "trust deed")	Creato il 21 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari 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.
	Persone aventi diritto Lloyd's
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 10 mag 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")	Creato il 21 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari 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.
	Persone aventi diritto Lloyd's
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 10 mag 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")	Creato il 21 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari 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.
	Persone aventi diritto Lloyd's
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 10 mag 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")	Creato il 21 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari 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.
	Persone aventi diritto Lloyd's
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 10 mag 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of further charge	Creato il 04 feb 2003 Consegnato il 12 feb 2003	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transazioni 12 feb 2003Registrazione di un'ipoteca (395) 05 gen 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Deed of further floating charge	Creato il 30 dic 2002 Consegnato il 07 gen 2003	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyds (The Society)
	Transazioni 07 gen 2003Registrazione di un'ipoteca (395) 05 gen 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
A deed of further charge	Creato il 30 dic 2002 Consegnato il 07 gen 2003	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyds (The Society)
	Transazioni 07 gen 2003Registrazione di un'ipoteca (395) 05 gen 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
A deed of amendment to amend a fixed and floating charge dated 2ND december 1993	Creato il 25 apr 2002 Consegnato il 04 mag 2002	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
	Transazioni 04 mag 2002Registrazione di un'ipoteca (395) 05 gen 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Deed of further charge	Creato il 01 gen 2002 Consegnato il 18 gen 2002	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transazioni 18 gen 2002Registrazione di un'ipoteca (395) 05 gen 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Deed of further charge	Creato il 01 gen 2001 Consegnato il 19 gen 2001	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transazioni 19 gen 2001Registrazione di un'ipoteca (395) 05 gen 2010Dichiarazione di soddisfazione di un onere in tutto o in 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)	Creato il 14 dic 1999 Consegnato il 16 dic 1999	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari All the company's right title and interest in the mortgaged securities. See the mortgage charge document for full details.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transazioni 16 dic 1999Registrazione di un'ipoteca (395) 05 gen 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Floating charge	Creato il 14 dic 1999 Consegnato il 16 dic 1999	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari The whatsoever and wheresoever both present and future. Undertaking and all property and assets.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transazioni 16 dic 1999Registrazione di un'ipoteca (395) 05 gen 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Creato il 14 dic 1999 Consegnato il 16 dic 1999	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
	Persone aventi diritto 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
	Transazioni 16 dic 1999Registrazione di un'ipoteca (395) 29 mar 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Creato il 14 dic 1999 Consegnato il 16 dic 1999	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
	Persone aventi diritto 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
	Transazioni 16 dic 1999Registrazione di un'ipoteca (395) 29 mar 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Creato il 14 dic 1999 Consegnato il 16 dic 1999	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
	Persone aventi diritto 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
	Transazioni 16 dic 1999Registrazione di un'ipoteca (395) 29 mar 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Creato il 14 dic 1999 Consegnato il 16 dic 1999	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
	Persone aventi diritto 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
	Transazioni 16 dic 1999Registrazione di un'ipoteca (395) 29 mar 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Creato il 14 dic 1999 Consegnato il 16 dic 1999	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
	Persone aventi diritto 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
	Transazioni 16 dic 1999Registrazione di un'ipoteca (395) 29 mar 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)

Visualizza informazioni dettagliate sulle ipoteche

QBE HOLDINGS (EUROPE) LIMITED ha procedimenti di insolvenza?

Numero di pratica

Date

Tipo

Professionisti

Altro

Data	Tipo
21 giu 2017	Data di scioglimento
28 set 2016	Inizio della liquidazione

Liquidazione volontaria dei soci

Nome	Ruolo	Indirizzo	Nominato il	Cessato il
Mark Jeremy Orton 15 Canada Square E14 5GL London	Praticante	15 Canada Square E14 5GL London	28 set 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	Praticante	15 Canada Square E14 5GL London	28 set 2016

Visualizza informazioni dettagliate sui procedimenti di insolvenza

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0