QBE European Services Limited

Company Name	QBE European Services Limited
Company Status	Active
Company Number	01064228
Category	Private Limited Company
Incorporation Date	4 August 1972(51 years, 9 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ian David Beckerson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 2005(33 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Alexandra Jane Smith
Status	Current
Appointed	26 June 2017(44 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Nicholas Hankin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(49 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Laura Frances Dobbyn
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(49 years, 8 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Robert Cooke
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 August 2001)
Role	Insurance
Correspondence Address	Aston Hall Aston Staffordshire ST18 9LJ

Director Name	Alison Cooke
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 August 2001)
Role	Insurance
Correspondence Address	Aston Hall Aston Staffordshire ST18 9LJ

Director Name	Christine Mary Bayliss
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 August 2001)
Role	Insurance
Correspondence Address	Ivy House Farm Newport Road Haughton Staffordshire ST18 9JH

Director Name	Brian John Bayliss
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 August 2001)
Role	Insurance
Correspondence Address	Ivy House Farm Newport Road Haughton Staffordshire ST18 9JH

Secretary Name	Robert Cooke
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	The Coppins Ranton Stafford Staffordshire ST18 9JU

Secretary Name	Alison Cooke
Nationality	British
Status	Resigned
Appointed	04 June 1995(22 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Aston Hall Aston Staffordshire ST18 9LJ

Director Name	Mohamed Rafiq Butterworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(23 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2002)
Role	Insurance
Correspondence Address	9 Beechnut Lane Solihull West Midlands Birmingham B91 2NN

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(24 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 2001)
Role	Chartered Accountant
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Charles Henry John Benedict Crofton Chetwynd-Talbot
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(25 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 August 2001)
Role	Farmer/Landowner/Consultant
Correspondence Address	Wanfield Hall Kingstone Uttoxeter Staffs ST14 8QT

Director Name	James Rodney Wheeldon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(25 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2006)
Role	Insurance Company
Country of Residence	United Kingdom
Correspondence Address	Barnstormers Lodge Barn Road Knypersley Stoke On Trent ST8 7NS

Director Name	John Linnis Pickford
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(25 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Wicken Cottage New Street, Biddulph Moor Stoke On Trent Staffordshire ST8 7NW

Director Name	Mr Kenneth John Wallace
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 2001)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	9 Woodgate Cringleford Norwich Norfolk NR4 6XT

Director Name	Brian Frederick Lockyer
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(27 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2001)
Role	Chartered Accountant
Correspondence Address	24 Convent Close Little Haywood Stafford Stafordshire ST18 0QU

Secretary Name	Brian Frederick Lockyer
Nationality	British
Status	Resigned
Appointed	01 August 1999(27 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2001)
Role	Chartered Accountant
Correspondence Address	24 Convent Close Little Haywood Stafford Stafordshire ST18 0QU

Secretary Name	Mohamed Rafiq Butterworth
Nationality	British
Status	Resigned
Appointed	01 July 2001(28 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2002)
Role	Md Insurance Providers
Correspondence Address	9 Beechnut Lane Solihull West Midlands Birmingham B91 2NN

Director Name	Michael Bowen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(29 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 2008)
Role	Accountant
Correspondence Address	Orchard Barn Crowcroft Leigh Sinton Worcestershire WR13 5ED

Director Name	Mr Rodney Graham Tompsett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(29 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2005)
Role	Business Executive
Correspondence Address	11 Chatsworth Gardens Keepers Gate Tettenhall Wolverhampton WV6 8UU

Secretary Name	Christopher David Thomas
Nationality	British
Status	Resigned
Appointed	24 October 2002(30 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 November 2005)
Role	Company Director
Correspondence Address	10 Swansmoor Drive Hixon Staffordshire ST18 0PR

Director Name	John David Neal
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(33 years after company formation)
Appointment Duration	6 years, 1 month (resigned 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	David Edward Cooney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(33 years after company formation)
Appointment Duration	15 years, 4 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Peter Ernest Grove
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(33 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2009)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(33 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	07 November 2005(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Secretary Name	Adrian Charles Harold Williams
Nationality	British
Status	Resigned
Appointed	08 December 2006(34 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2007)
Role	Company Director
Correspondence Address	The Upper Flat 94 Offord Road London N1 1PF

Secretary Name	Sharon Maria Boland
Nationality	British
Status	Resigned
Appointed	15 May 2007(34 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2015)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Ashis Mathuradas Bathia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(39 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Jean-Philippe Henri Pages-Marchais
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2012(39 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Ms Esther Felton Smith
Status	Resigned
Appointed	29 June 2015(42 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2017)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Paul John McCann
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(46 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2021)
Role	(Re)Insurance Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 2002)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	qbeeurope.com
Telephone	0845 6090326
Telephone region	Unknown

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Qbe Underwriting LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£297,635
Net Worth	£261,513
Cash	£543,675
Current Liabilities	£566,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

29 July 1996	Delivered on: 2 August 1996 Satisfied on: 29 December 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All moneys due or to become due from the company and/or bayliss & cooke limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 1994	Delivered on: 1 November 1994 Satisfied on: 30 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St johns house, weston road, stafford, staffordshire. Fully Satisfied
5 August 1993	Delivered on: 23 August 1993 Satisfied on: 30 June 2001 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the loan agreement dated 05/08/93. Particulars: All its right title and interest payable under the insurances. Fully Satisfied
9 April 1992	Delivered on: 21 April 1992 Satisfied on: 30 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 the rockeries rickerscote avenue stafford title no. SF293318. Fully Satisfied
9 April 1992	Delivered on: 21 April 1992 Satisfied on: 30 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 and 84A wolverhampton road staffordshire title no. Sf 285006. Fully Satisfied
3 December 1990	Delivered on: 14 December 1990 Satisfied on: 17 September 1993 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 1990	Delivered on: 14 December 1990 Satisfied on: 1 April 1992 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 the rockeries rickerscote ave stafford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 January 1990	Delivered on: 2 February 1990 Satisfied on: 17 September 1993 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 & 84A wolverhampton road stofford staffordshire fixed & floating charge our plant machinery & other chattels. Fully Satisfied
14 August 2001	Delivered on: 16 August 2001 Satisfied on: 28 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 2000	Delivered on: 12 June 2000 Satisfied on: 28 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1981	Delivered on: 29 May 1981 Satisfied on: 7 March 1991 Persons entitled: Cooperative Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 26, eastgate street, stafford, staffordshire. Fully Satisfied

Filing History

6 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (21 pages)
8 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
10 May 2022	Appointment of Mrs Laura Frances Dobbyn as a director on 5 April 2022 (2 pages)
1 September 2021	Appointment of Mr Nicholas Hankin as a director on 26 August 2021 (2 pages)
10 July 2021	Full accounts made up to 31 December 2020 (19 pages)
8 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
22 March 2021	Termination of appointment of Paul John Mccann as a director on 11 March 2021 (1 page)
22 March 2021	Termination of appointment of David Edward Cooney as a director on 31 December 2020 (1 page)
31 December 2020	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 31 December 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (21 pages)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (16 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
10 May 2019	Termination of appointment of David James Winkett as a director on 21 March 2019 (1 page)
10 May 2019	Appointment of Mr Paul John Mccann as a director on 21 March 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (15 pages)
18 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Notification of Qbe Underwriting Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Qbe Underwriting Limited as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Qbe Underwriting Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
12 July 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 (1 page)
12 July 2017	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
12 July 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 (1 page)
2 October 2016	Full accounts made up to 31 December 2015 (15 pages)
2 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
10 July 2015	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
10 July 2015	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
8 July 2015	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (13 pages)
16 June 2015	Full accounts made up to 31 December 2014 (13 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
9 June 2014	Full accounts made up to 31 December 2013 (13 pages)
9 June 2014	Full accounts made up to 31 December 2013 (13 pages)
9 April 2014	Termination of appointment of Jean-Philippe Pages-Marchais as a director (1 page)
9 April 2014	Termination of appointment of Jean-Philippe Pages-Marchais as a director (1 page)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
5 August 2013	Termination of appointment of Ashis Bathia as a director (1 page)
5 August 2013	Termination of appointment of Ashis Bathia as a director (1 page)
30 July 2013	Termination of appointment of Steven Burns as a director (1 page)
30 July 2013	Termination of appointment of Steven Burns as a director (1 page)
16 July 2013	Full accounts made up to 31 December 2012 (13 pages)
16 July 2013	Full accounts made up to 31 December 2012 (13 pages)
28 March 2013	Director's details changed for Ian David Beckerson on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Ian David Beckerson on 27 March 2013 (2 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
24 July 2012	Full accounts made up to 31 December 2011 (12 pages)
24 July 2012	Full accounts made up to 31 December 2011 (12 pages)
30 March 2012	Director's details changed for Jean-Philippe Henri Pages-Marchais on 28 March 2012 (2 pages)
30 March 2012	Director's details changed for Jean-Philippe Henri Pages-Marchais on 28 March 2012 (2 pages)
5 March 2012	Director's details changed for Jean-Philippe Henri Pages on 20 February 2012 (2 pages)
5 March 2012	Director's details changed for Jean-Philippe Henri Pages on 20 February 2012 (2 pages)
2 March 2012	Statement of company's objects (2 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 March 2012	Statement of company's objects (2 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 February 2012	Appointment of Jean-Philippe Henri Pages as a director (2 pages)
29 February 2012	Appointment of Jean-Philippe Henri Pages as a director (2 pages)
26 January 2012	Appointment of Ashis Mathuradas Bathia as a director (2 pages)
26 January 2012	Appointment of Ashis Mathuradas Bathia as a director (2 pages)
3 October 2011	Termination of appointment of John Neal as a director (1 page)
3 October 2011	Termination of appointment of John Neal as a director (1 page)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
5 May 2011	Full accounts made up to 31 December 2010 (12 pages)
5 May 2011	Full accounts made up to 31 December 2010 (12 pages)
29 December 2010	Director's details changed for John David Neal on 23 December 2010 (2 pages)
29 December 2010	Director's details changed for John David Neal on 23 December 2010 (2 pages)
12 October 2010	Company name changed qbe (stafford) LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-12 (2 pages)
12 October 2010	Change of name notice (2 pages)
12 October 2010	Change of name notice (2 pages)
12 October 2010	Company name changed qbe (stafford) LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-12 (2 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
9 August 2010	Full accounts made up to 31 December 2009 (13 pages)
9 August 2010	Full accounts made up to 31 December 2009 (13 pages)
14 January 2010	Termination of appointment of Peter Grove as a director (1 page)
14 January 2010	Termination of appointment of Peter Grove as a director (1 page)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David Edward Cooney on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter Ernest Grove on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter Ernest Grove on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Peter Ernest Grove on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David Edward Cooney on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David Edward Cooney on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
23 September 2009	Return made up to 23/09/09; full list of members (5 pages)
23 September 2009	Return made up to 23/09/09; full list of members (5 pages)
8 June 2009	Full accounts made up to 31 December 2008 (13 pages)
8 June 2009	Full accounts made up to 31 December 2008 (13 pages)
5 December 2008	Return made up to 01/12/08; full list of members (5 pages)
5 December 2008	Return made up to 01/12/08; full list of members (5 pages)
4 December 2008	Appointment terminated director john pickford (1 page)
4 December 2008	Appointment terminated director michael bowen (1 page)
4 December 2008	Appointment terminated director john pickford (1 page)
4 December 2008	Appointment terminated director michael bowen (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Location of register of members (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 September 2008	Director's change of particulars / david cooney / 29/09/2008 (1 page)
30 September 2008	Director's change of particulars / david cooney / 29/09/2008 (1 page)
23 September 2008	Director's change of particulars / john neal / 22/09/2008 (1 page)
23 September 2008	Director's change of particulars / john neal / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / ian beckerson / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / ian beckerson / 22/09/2008 (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
21 April 2008	Director's change of particulars / john neal / 18/01/2008 (1 page)
21 April 2008	Return made up to 01/12/07; full list of members (5 pages)
21 April 2008	Return made up to 01/12/07; full list of members (5 pages)
21 April 2008	Director's change of particulars / john neal / 18/01/2008 (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 July 2007	Full accounts made up to 31 December 2006 (14 pages)
16 July 2007	Memorandum and Articles of Association (13 pages)
16 July 2007	Memorandum and Articles of Association (13 pages)
9 July 2007	Company name changed minibusplus LIMITED\certificate issued on 09/07/07 (2 pages)
9 July 2007	Company name changed minibusplus LIMITED\certificate issued on 09/07/07 (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 01/12/06; full list of members (8 pages)
5 February 2007	Return made up to 01/12/06; full list of members (8 pages)
5 February 2007	Director's particulars changed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New secretary appointed (1 page)
14 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
19 October 2006	Auditor's resignation (1 page)
19 October 2006	Auditor's resignation (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
23 December 2005	Return made up to 01/12/05; full list of members (8 pages)
23 December 2005	Return made up to 01/12/05; full list of members (8 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	New director appointed (4 pages)
8 December 2005	New director appointed (4 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (5 pages)
8 December 2005	New director appointed (5 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	Director's particulars changed (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: plantation place 30 fenchurch street london EC3M 3BD (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: plantation place 30 fenchurch street london EC3M 3BD (1 page)
7 December 2005	Secretary resigned (1 page)
27 October 2005	Full accounts made up to 31 July 2005 (15 pages)
27 October 2005	Full accounts made up to 31 July 2005 (15 pages)
20 October 2005	Resolutions RES13 ‐ ARD changed 12/10/05 (1 page)
20 October 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
20 October 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
20 October 2005	Resolutions RES13 ‐ ARD changed 12/10/05 (1 page)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Registered office changed on 31/08/05 from: mill court mill street stafford staffordshire ST16 2AX (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	Registered office changed on 31/08/05 from: mill court mill street stafford staffordshire ST16 2AX (1 page)
10 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 November 2004	Full accounts made up to 31 July 2004 (14 pages)
24 November 2004	Full accounts made up to 31 July 2004 (14 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
23 February 2004	Full accounts made up to 31 July 2003 (13 pages)
23 February 2004	Full accounts made up to 31 July 2003 (13 pages)
20 November 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
20 November 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2003	Return made up to 01/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2003	Return made up to 01/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Full accounts made up to 31 July 2002 (14 pages)
24 December 2002	Full accounts made up to 31 July 2002 (14 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
14 March 2002	Accounts for a medium company made up to 31 July 2001 (16 pages)
14 March 2002	Accounts for a medium company made up to 31 July 2001 (16 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
9 January 2002	Location of register of members (1 page)
9 January 2002	Location of register of members (1 page)
9 January 2002	Return made up to 01/12/01; full list of members (8 pages)
9 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Return made up to 01/12/01; full list of members (8 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Director's particulars changed (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Memorandum and Articles of Association (5 pages)
23 August 2001	Declaration of assistance for shares acquisition (6 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Memorandum and Articles of Association (5 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Declaration of assistance for shares acquisition (6 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director's particulars changed (1 page)
23 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 August 2001	Particulars of mortgage/charge (5 pages)
16 August 2001	Particulars of mortgage/charge (5 pages)
7 August 2001	Â£ sr 100@1 31/07/98 (1 page)
7 August 2001	Â£ sr 100@1 31/07/98 (1 page)
29 July 2001	Ad 06/12/79--------- Â£ si 58@1 (2 pages)
29 July 2001	Ad 06/12/79--------- Â£ si 58@1 (2 pages)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned;director resigned (1 page)
30 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2001	Accounts for a medium company made up to 31 July 2000 (17 pages)
25 May 2001	Accounts for a medium company made up to 31 July 2000 (17 pages)
8 May 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
8 May 2001	Director's particulars changed (1 page)
8 May 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
8 May 2001	Director's particulars changed (1 page)
27 April 2001	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
27 April 2001	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
10 January 2001	Return made up to 01/12/00; full list of members (9 pages)
10 January 2001	Return made up to 01/12/00; full list of members (9 pages)
12 June 2000	Particulars of mortgage/charge (4 pages)
12 June 2000	Particulars of mortgage/charge (4 pages)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Director's particulars changed (1 page)
26 May 2000	Accounts for a medium company made up to 31 July 1999 (18 pages)
26 May 2000	Accounts for a medium company made up to 31 July 1999 (18 pages)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
6 December 1999	Return made up to 01/12/99; full list of members (9 pages)
6 December 1999	Return made up to 01/12/99; full list of members (9 pages)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed;new director appointed (1 page)
30 July 1999	New secretary appointed;new director appointed (1 page)
30 July 1999	Secretary resigned (1 page)
10 March 1999	Accounts for a small company made up to 31 July 1998 (11 pages)
10 March 1999	Accounts for a small company made up to 31 July 1998 (11 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
4 January 1999	Return made up to 01/12/98; full list of members (8 pages)
4 January 1999	Return made up to 01/12/98; full list of members (8 pages)
29 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (3 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: st johns house weston road stafford ST16 3RZ (1 page)
12 November 1997	Registered office changed on 12/11/97 from: st johns house weston road stafford ST16 3RZ (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
6 May 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
6 May 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	Director's particulars changed (1 page)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
23 February 1996	Return made up to 01/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1996	Return made up to 01/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Company name changed minibus plus LIMITED\certificate issued on 13/10/95 (2 pages)
12 October 1995	Company name changed minibus plus LIMITED\certificate issued on 13/10/95 (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Accounts for a small company made up to 31 July 1995 (13 pages)
9 October 1995	Accounts for a small company made up to 31 July 1995 (13 pages)
9 October 1995	New director appointed (2 pages)
21 September 1995	Company name changed bayliss & cooke LIMITED\certificate issued on 22/09/95 (2 pages)
21 September 1995	Company name changed bayliss & cooke LIMITED\certificate issued on 22/09/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 December 1994	Return made up to 01/12/94; no change of members (4 pages)
18 December 1994	Return made up to 01/12/94; no change of members (4 pages)
1 November 1994	Particulars of mortgage/charge (3 pages)
1 November 1994	Accounts for a small company made up to 31 July 1994 (9 pages)
1 November 1994	Accounts for a small company made up to 31 July 1994 (9 pages)
22 December 1993	Accounts for a small company made up to 31 July 1993 (8 pages)
22 December 1993	Return made up to 01/12/93; full list of members 363(287) ‐ Registered office changed on 22/12/93 (6 pages)
22 December 1993	Return made up to 01/12/93; full list of members 363(287) ‐ Registered office changed on 22/12/93 (6 pages)
22 December 1993	Accounts for a small company made up to 31 July 1993 (8 pages)
29 January 1993	Return made up to 01/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
29 January 1993	Return made up to 01/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 January 1993	Accounts for a small company made up to 31 July 1992 (8 pages)
6 January 1993	Accounts for a small company made up to 31 July 1992 (8 pages)
8 December 1992	Â£ nc 100/200 17/11/92 (1 page)
8 December 1992	Â£ nc 100/200 17/11/92 (1 page)
16 December 1991	Return made up to 01/12/91; full list of members (6 pages)
16 December 1991	Return made up to 01/12/91; full list of members (6 pages)
9 December 1991	Accounts for a small company made up to 31 July 1991 (5 pages)
9 December 1991	Accounts for a small company made up to 31 July 1991 (5 pages)
8 August 1991	Director resigned (2 pages)
7 March 1991	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1991	Accounts for a small company made up to 31 July 1990 (5 pages)
4 February 1991	Accounts for a small company made up to 31 July 1990 (5 pages)
7 January 1991	Return made up to 31/12/90; change of members (6 pages)
7 January 1991	Return made up to 31/12/90; change of members (6 pages)
11 January 1990	Return made up to 31/12/89; no change of members (4 pages)
13 December 1989	Accounts for a small company made up to 31 July 1989 (5 pages)
17 January 1989	Return made up to 31/12/88; full list of members (5 pages)
22 December 1988	Full accounts made up to 31 July 1988 (14 pages)
23 February 1988	Accounts for a small company made up to 31 July 1987 (5 pages)
12 January 1988	Return made up to 31/12/87; no change of members (6 pages)
29 December 1986	Annual return made up to 31/12/86 (6 pages)
29 December 1986	Annual return made up to 31/12/86 (6 pages)
29 December 1986	Full accounts made up to 31 July 1986 (9 pages)
29 September 1984	Accounts made up to 31 July 1982 (8 pages)
29 September 1984	Accounts made up to 31 July 1982 (8 pages)
28 September 1984	Accounts made up to 31 July 1981 (9 pages)
28 September 1984	Accounts made up to 31 July 1981 (9 pages)
16 June 1982	Company name changed\certificate issued on 16/06/82 (3 pages)
16 June 1982	Company name changed\certificate issued on 16/06/82 (3 pages)
1 May 1980	Company name changed\certificate issued on 01/05/80 (2 pages)
1 May 1980	Company name changed\certificate issued on 01/05/80 (2 pages)
4 August 1972	Certificate of incorporation (1 page)
4 August 1972	Certificate of incorporation (1 page)

QBE European Services Limited

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