QBE Re (Europe) Limited

Company Name	QBE Re (Europe) Limited
Company Status	Converted / Closed
Company Number	01378853
Category	Converted / Closed
Incorporation Date	17 July 1978(45 years, 9 months ago)
Dissolution Date	12 April 2019 (5 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(26 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (closed 12 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Richard Vaughan Pryce
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2012(34 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 April 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Malcolm Graham McCaig
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(35 years, 9 months after company formation)
Appointment Duration	5 years (closed 12 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Timothy Charles William Ingram
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2014(36 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Nigel Joseph Douty Terry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2016(38 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Alexandra Jane Smith
Status	Closed
Appointed	26 June 2017(38 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 April 2019)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Wayne Evans Hedien
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Usa By Birth
Status	Resigned
Appointed	03 July 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1995)
Role	Insurance Executive
Correspondence Address	2531 Shannon Road Northbrook Illinois 60062 Foreign

Director Name	Mr Kurt Angst
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 July 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1992)
Role	Reinsurance Underwriter
Correspondence Address	Lussirainstrasse 55 6300 Zug Foreign

Director Name	Mr John Donald Callahan
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Usa By Birth
Status	Resigned
Appointed	03 July 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1995)
Role	President/Ced Of Insurance Company
Correspondence Address	No 2 The Landmark Northfield Illinois 60093 Foreign

Director Name	Mr Peter William Donovan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Oldfield Close Bromley Kent BR1 2LL

Secretary Name	Mr Peter William Donovan
Nationality	British
Status	Resigned
Appointed	03 July 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oldfield Close Bromley Kent BR1 2LL

Director Name	Robert Thomas Faber
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1994(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 1996)
Role	Assistant Vice President
Correspondence Address	307 Churchill Court Sleepy Hollow Illinois 60118 United States

Director Name	Robert Michael Grant
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(18 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2000)
Role	General Manager
Correspondence Address	Betsoms Hill The Avenue Westerham Kent TN16 2EE

Director Name	Martin Andrew Bower
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(18 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2001)
Role	Financial And Administration M
Correspondence Address	33 Burns Avenue Basildon Essex SS13 3AG

Secretary Name	Mary Denise Greenhalgh
Nationality	British
Status	Resigned
Appointed	15 November 1996(18 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 January 1997)
Role	Secretary
Correspondence Address	61 Alexandra Road Kew Surrey TW9 2BT

Secretary Name	Mr Richard James Macgregor
Nationality	British
Status	Resigned
Appointed	06 January 1997(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 1998)
Role	European Finance Con
Country of Residence	England
Correspondence Address	14 Cheyne Avenue South Woodford London E18 2DR

Director Name	Neil Gregory Drabsch
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 August 1997(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 1999)
Role	Chief Financial Off & Comp Sec
Correspondence Address	26 Wyong Road Mosman Sydney 2088 Nsw Australia Foreign

Director Name	Brian Raymond Cotterill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 1998(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 1999)
Role	Group Manager Reinsurance
Correspondence Address	Apartment 1305 Orchard Parksuites 11 Orchard Turn Singapore 23880 Singapore Foreign

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	24 July 1998(20 years after company formation)
Appointment Duration	8 years, 4 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Desmond Fogarty
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 1999(21 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2006)
Role	General Manager
Correspondence Address	1 St Andrews Curragha Ashbourne Co Meath Ireland

Director Name	Paul Edward Glen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(22 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2004)
Role	Chartered Accountant
Correspondence Address	Marlands Court Itchingfield Horsham West Sussex RH13 0NN

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(26 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 October 2013)
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	11 November 2004(26 years, 4 months after company formation)
Appointment Duration	5 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	Ian David Beckerson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(26 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Adrian Charles Harold Williams
Nationality	British
Status	Resigned
Appointed	08 December 2006(28 years, 5 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(28 years, 10 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	Paul Liam Horgan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(34 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Ms Wai-Fong Au
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(34 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Philip Andrew Dodridge
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(34 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Luc Boghe
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 September 2012(34 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Cheryl Karen Curtis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(34 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Dominic John Clayden
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(35 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Joe Gordon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2014(36 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 June 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Ms Esther Felton Smith
Status	Resigned
Appointed	29 June 2015(36 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

Contact

Website	qbere.com
Telephone	020 71054077
Telephone region	London

Location

Registered Address	Plantation Place 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

Shareholders

20.1m at £1	Qbe Insurance (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£197,580,834
Net Worth	£381,646,672
Cash	£15,418,435
Current Liabilities	£42,709,583

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Charges

13 October 1998	Delivered on: 16 October 1998 Satisfied on: 11 February 2011 Persons entitled: Citibank N.A. Classification: Security agreement Secured details: Any and all oligations of the company to the chargee under the security agreement or under any agreement. Particulars: The "charged portfolio" meaning all the company's right title and interest in all securities held to the order for the account or under the control or direction of the bank in account number 6-411604-001 all securities held by any clearance system on behalf of or for the bank in the account numbered euroclear 20419 and cedel 35254 and all rights benefits and proceeds and sums of money for full details please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
27 June 1988	Delivered on: 29 June 1988 Satisfied on: 18 May 2011 Persons entitled: Citibank N.A Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement dated 27.6.88. Particulars: All monies at the date of the reinsurance deposit agreement see 395 (M93) for details. Fully Satisfied
27 June 1988	Delivered on: 29 June 1988 Satisfied on: 9 April 1997 Persons entitled: Citibank N.A Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the security agreement dated 27/6/88. Particulars: Seeform 395 for full details. Fully Satisfied
20 December 1985	Delivered on: 8 January 1985 Satisfied on: 9 April 1997 Persons entitled: Citibank N.A Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee. Particulars: All bullion coinbills of exchange & other negotiable instruments & all bills of lading warrants & other documents of title to goods, debentures bonds stocks etc (see M45). Fully Satisfied

Filing History

12 April 2019	Confirmation of transfer of assets and liabilities (1 page)
12 April 2019	Notification from overseas registry of completion of merger (1 page)
7 January 2019	Termination of appointment of Stuart William Sinclair as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of Jonathan Wyn Parry as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of Wai-Fong Au as a director on 31 December 2018 (1 page)
19 September 2018	CB01 - cross border merger notice (42 pages)
9 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
3 May 2018	Director's details changed for Mr Malcolm Graham Mccaig on 27 April 2018 (2 pages)
3 May 2018	Director's details changed for Mr Malcolm Graham Mccaig on 27 April 2018 (2 pages)
21 March 2018	Full accounts made up to 31 December 2017 (49 pages)
17 August 2017	Full accounts made up to 31 December 2016 (46 pages)
17 August 2017	Full accounts made up to 31 December 2016 (46 pages)
12 July 2017	Notification of Qbe Holdings (Eo) Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Qbe Holdings (Eo) Limited as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Notification of Qbe Holdings (Eo) Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 (1 page)
29 June 2017	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
29 June 2017	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
23 December 2016	Appointment of Mr Nigel Joseph Douty Terry as a director on 19 December 2016 (2 pages)
23 December 2016	Appointment of Mr Nigel Joseph Douty Terry as a director on 19 December 2016 (2 pages)
22 December 2016	Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016 (1 page)
22 December 2016	Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016 (1 page)
6 October 2016	Director's details changed for Mr Malcolm Graham Mccaig on 19 July 2016 (2 pages)
6 October 2016	Director's details changed for Mr Malcolm Graham Mccaig on 19 July 2016 (2 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 20,082,852 (8 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 20,082,852 (8 pages)
11 May 2016	Full accounts made up to 31 December 2015 (45 pages)
11 May 2016	Full accounts made up to 31 December 2015 (45 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 20,082,852 (9 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 20,082,852 (9 pages)
13 July 2015	Termination of appointment of Joe Gordon as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Dominic John Clayden as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Joe Gordon as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Jan Leflot as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Paul Liam Horgan as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Jan Leflot as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Dominic John Clayden as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Luc Boghe as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Ian David Beckerson as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Paul Liam Horgan as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Peter Richard Wilkins as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Peter Richard Wilkins as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Ian David Beckerson as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Luc Boghe as a director on 29 June 2015 (1 page)
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)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
1 June 2015	Termination of appointment of Cheryl Karen Curtis as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Cheryl Karen Curtis as a director on 31 May 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (43 pages)
19 April 2015	Full accounts made up to 31 December 2014 (43 pages)
10 February 2015	Director's details changed for Peter Richard Wilkins on 25 March 2014 (2 pages)
10 February 2015	Director's details changed for Peter Richard Wilkins on 25 March 2014 (2 pages)
6 January 2015	Termination of appointment of Philip Vernon Olsen as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Philip Vernon Olsen as a director on 31 December 2014 (1 page)
3 December 2014	Director's details changed for Mr Stuart William Sinclair on 28 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Stuart William Sinclair on 28 November 2014 (2 pages)
4 November 2014	Appointment of Mr Timothy Charles William Ingram as a director on 23 October 2014 (2 pages)
4 November 2014	Appointment of Mr Timothy Charles William Ingram as a director on 23 October 2014 (2 pages)
4 November 2014	Appointment of Mr Stuart William Sinclair as a director on 23 October 2014 (2 pages)
4 November 2014	Appointment of Mr Stuart William Sinclair as a director on 23 October 2014 (2 pages)
22 October 2014	Termination of appointment of Brian Walter Pomeroy as a director on 21 October 2014 (1 page)
22 October 2014	Termination of appointment of Brian Walter Pomeroy as a director on 21 October 2014 (1 page)
17 September 2014	Director's details changed for Mr Dominic John Clayden on 9 December 2013 (2 pages)
17 September 2014	Director's details changed for Mr Dominic John Clayden on 9 December 2013 (2 pages)
17 September 2014	Director's details changed for Mr Dominic John Clayden on 9 December 2013 (2 pages)
21 July 2014	Appointment of Mr Joe Gordon as a director on 9 July 2014 (2 pages)
21 July 2014	Appointment of Mr Joe Gordon as a director on 9 July 2014 (2 pages)
21 July 2014	Appointment of Mr Joe Gordon as a director on 9 July 2014 (2 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20,082,852 (14 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20,082,852 (14 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 May 2014	Full accounts made up to 31 December 2013 (45 pages)
9 May 2014	Full accounts made up to 31 December 2013 (45 pages)
9 April 2014	Appointment of Mr Malcolm Graham Mccaig as a director (2 pages)
9 April 2014	Appointment of Mr Malcolm Graham Mccaig as a director (2 pages)
31 December 2013	Termination of appointment of Peter Grove as a director (1 page)
31 December 2013	Termination of appointment of Peter Grove as a director (1 page)
23 December 2013	Appointment of Mr Dominic John Clayden as a director (2 pages)
23 December 2013	Appointment of Mr Dominic John Clayden as a director (2 pages)
23 October 2013	Director's details changed for Mr Richard Vaughan Pryce on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Richard Vaughan Pryce on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Richard Vaughan Pryce on 1 October 2013 (2 pages)
8 October 2013	Termination of appointment of Steven Burns as a director (1 page)
8 October 2013	Termination of appointment of Steven Burns as a director (1 page)
18 September 2013	Termination of appointment of John Neal as a director (1 page)
18 September 2013	Termination of appointment of John Neal as a director (1 page)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (13 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (13 pages)
1 July 2013	Termination of appointment of David Siesko as a director (1 page)
1 July 2013	Termination of appointment of David Siesko as a director (1 page)
6 June 2013	Director's details changed for Jan Leflot on 4 June 2013 (2 pages)
6 June 2013	Director's details changed for Jan Leflot on 4 June 2013 (2 pages)
6 June 2013	Director's details changed for Jan Leflot on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Luc Boghe on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Luc Boghe on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Luc Boghe on 4 June 2013 (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (39 pages)
11 April 2013	Full accounts made up to 31 December 2012 (39 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)
13 February 2013	Appointment of David Martin Siesko as a director (2 pages)
13 February 2013	Appointment of David Martin Siesko as a director (2 pages)
7 February 2013	Appointment of Cheryl Karen Curtis as a director (2 pages)
7 February 2013	Appointment of Cheryl Karen Curtis as a director (2 pages)
16 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 18,400,000 (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 18,400,000 (3 pages)
15 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 18,400,000 (3 pages)
15 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 18,400,000 (3 pages)
15 October 2012	Director's details changed for John David Neal on 8 October 2012 (2 pages)
15 October 2012	Director's details changed for John David Neal on 8 October 2012 (2 pages)
15 October 2012	Director's details changed for John David Neal on 8 October 2012 (2 pages)
9 October 2012	Appointment of John David Neal as a director (2 pages)
9 October 2012	Appointment of John David Neal as a director (2 pages)
2 October 2012	Appointment of Philip Vernon Olsen as a director (2 pages)
2 October 2012	Appointment of Luc Boghe as a director (2 pages)
2 October 2012	Appointment of Jan Leflot as a director (2 pages)
2 October 2012	Appointment of Philip Vernon Olsen as a director (2 pages)
2 October 2012	Appointment of Jan Leflot as a director (2 pages)
2 October 2012	Appointment of Luc Boghe as a director (2 pages)
1 October 2012	Appointment of Peter Ernest Grove as a director (2 pages)
1 October 2012	Appointment of Jonathan Wyn Parry as a director (2 pages)
1 October 2012	Appointment of Paul Liam Horgan as a director (2 pages)
1 October 2012	Appointment of Peter Ernest Grove as a director (2 pages)
1 October 2012	Appointment of Paul Liam Horgan as a director (2 pages)
1 October 2012	Appointment of Philip Andrew Dodridge as a director (2 pages)
1 October 2012	Appointment of Peter Richard Wilkins as a director (2 pages)
1 October 2012	Appointment of Sir Brian Walter Pomeroy as a director (2 pages)
1 October 2012	Appointment of Jonathan Wyn Parry as a director (2 pages)
1 October 2012	Appointment of Mr Richard Vaughan Pryce as a director (2 pages)
1 October 2012	Appointment of Sir Brian Walter Pomeroy as a director (2 pages)
1 October 2012	Appointment of Philip Andrew Dodridge as a director (2 pages)
1 October 2012	Appointment of Miss Wai-Fong Au as a director (2 pages)
1 October 2012	Appointment of Peter Richard Wilkins as a director (2 pages)
1 October 2012	Appointment of Mr Richard Vaughan Pryce as a director (2 pages)
1 October 2012	Appointment of Miss Wai-Fong Au as a director (2 pages)
12 September 2012	Court order re cross border merger (3 pages)
12 September 2012	Court order re cross border merger (3 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)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
27 June 2012	CB01 (59 pages)
27 June 2012	CB01 (59 pages)
10 May 2012	Full accounts made up to 31 December 2011 (23 pages)
10 May 2012	Full accounts made up to 31 December 2011 (23 pages)
4 May 2012	CB01- cross border merger notice (59 pages)
4 May 2012	CB01- cross border merger notice (59 pages)
17 April 2012	Memorandum and Articles of Association (27 pages)
17 April 2012	Memorandum and Articles of Association (27 pages)
11 April 2012	Change of name with request to seek comments from relevant body (1 page)
11 April 2012	Company name changed qbe reinsurance (uk) LIMITED\certificate issued on 11/04/12 CONNOT ‐ (3 pages)
11 April 2012	Company name changed qbe reinsurance (uk) LIMITED\certificate issued on 11/04/12 CONNOT ‐ (3 pages)
11 April 2012	Change of name with request to seek comments from relevant body (1 page)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 March 2012	Statement of company's objects (2 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2011	Full accounts made up to 31 December 2010 (24 pages)
6 April 2011	Full accounts made up to 31 December 2010 (24 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 31 December 2009 (24 pages)
31 March 2010	Full accounts made up to 31 December 2009 (24 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 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)
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)
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 Peter Ernest Grove on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Ernest Grove on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Ernest Grove 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	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)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
31 March 2009	Full accounts made up to 31 December 2008 (24 pages)
31 March 2009	Full accounts made up to 31 December 2008 (24 pages)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of register of members (1 page)
23 September 2008	Director's change of particulars / ian beckerson / 22/09/2008 (1 page)
23 September 2008	Director's change of particulars / ian beckerson / 22/09/2008 (1 page)
29 July 2008	Director's change of particulars / david winkett / 30/06/2008 (1 page)
29 July 2008	Director's change of particulars / david winkett / 30/06/2008 (1 page)
25 July 2008	Return made up to 30/06/08; full list of members (4 pages)
25 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 April 2008	Appointment terminated director paul moss (1 page)
9 April 2008	Appointment terminated director paul moss (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (24 pages)
5 April 2008	Full accounts made up to 31 December 2007 (24 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
25 July 2007	Return made up to 30/06/07; full list of members (3 pages)
25 July 2007	Return made up to 30/06/07; full list of members (3 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
3 April 2007	Full accounts made up to 31 December 2006 (21 pages)
3 April 2007	Full accounts made up to 31 December 2006 (21 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (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)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 30/06/06; full list of members (3 pages)
17 July 2006	Return made up to 30/06/06; full list of members (3 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
26 May 2006	Scheme of arrangement - amalgamation (63 pages)
26 May 2006	Scheme of arrangement - amalgamation (63 pages)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (18 pages)
10 May 2006	Full accounts made up to 31 December 2005 (18 pages)
11 October 2005	Registered office changed on 11/10/05 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of register of members (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
3 August 2005	Return made up to 30/06/05; full list of members (10 pages)
3 August 2005	Return made up to 30/06/05; full list of members (10 pages)
12 July 2005	Â£ sr 10000000@1 30/06/05 (2 pages)
12 July 2005	Â£ sr 10000000@1 30/06/05 (2 pages)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (4 pages)
7 October 2004	New director appointed (4 pages)
7 October 2004	New director appointed (4 pages)
7 October 2004	New director appointed (4 pages)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
13 July 2004	Return made up to 30/06/04; full list of members (9 pages)
13 July 2004	Return made up to 30/06/04; full list of members (9 pages)
2 July 2004	Location of register of members (1 page)
2 July 2004	Location of register of members (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
5 March 2004	Full accounts made up to 30 December 2003 (16 pages)
5 March 2004	Full accounts made up to 30 December 2003 (16 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
11 July 2003	Return made up to 30/06/03; full list of members (9 pages)
11 July 2003	Return made up to 30/06/03; full list of members (9 pages)
8 June 2003	Auditor's resignation (2 pages)
8 June 2003	Auditor's resignation (2 pages)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Director's particulars changed (1 page)
6 April 2003	Full accounts made up to 31 December 2002 (17 pages)
6 April 2003	Full accounts made up to 31 December 2002 (17 pages)
25 March 2003	Registered office changed on 25/03/03 from: corn exchange 55 mark lane london EC3R 7NE (1 page)
25 March 2003	Registered office changed on 25/03/03 from: corn exchange 55 mark lane london EC3R 7NE (1 page)
11 November 2002	Director resigned (2 pages)
11 November 2002	Director resigned (2 pages)
5 August 2002	Return made up to 30/06/02; full list of members (10 pages)
5 August 2002	Return made up to 30/06/02; full list of members (10 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
26 February 2002	Full accounts made up to 31 December 2001 (17 pages)
26 February 2002	Full accounts made up to 31 December 2001 (17 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
27 November 2001	New director appointed (3 pages)
27 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
31 July 2001	Return made up to 30/06/01; full list of members (9 pages)
31 July 2001	Return made up to 30/06/01; full list of members (9 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
26 June 2001	New director appointed (3 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (3 pages)
26 June 2001	New director appointed (2 pages)
21 March 2001	Full accounts made up to 31 December 2000 (18 pages)
21 March 2001	Full accounts made up to 31 December 2000 (18 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
18 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2000	Full accounts made up to 31 December 1999 (18 pages)
16 June 2000	Full accounts made up to 31 December 1999 (18 pages)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
13 September 1999	Location of register of members (1 page)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Location of register of members (1 page)
8 July 1999	Return made up to 30/06/99; full list of members (6 pages)
8 July 1999	Return made up to 30/06/99; full list of members (6 pages)
24 June 1999	Secretary's particulars changed (1 page)
24 June 1999	Secretary's particulars changed (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (19 pages)
11 June 1999	Full accounts made up to 31 December 1998 (19 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
29 April 1999	Director's particulars changed (1 page)
29 April 1999	Director's particulars changed (1 page)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1998	Particulars of mortgage/charge (6 pages)
16 October 1998	Particulars of mortgage/charge (6 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	New secretary appointed (2 pages)
8 July 1998	Return made up to 30/06/98; full list of members (7 pages)
8 July 1998	Return made up to 30/06/98; full list of members (7 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
12 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (21 pages)
11 May 1998	Full accounts made up to 31 December 1997 (21 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
21 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
21 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Return made up to 30/06/97; change of members (7 pages)
10 July 1997	Return made up to 30/06/97; change of members (7 pages)
10 July 1997	Secretary resigned (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (25 pages)
9 July 1997	Full accounts made up to 31 December 1996 (25 pages)
25 June 1997	Location of register of members (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 14 fenchurch avenue london EC3M 5BS (1 page)
25 June 1997	Location of register of members (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 14 fenchurch avenue london EC3M 5BS (1 page)
9 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1997	Location of register of members (1 page)
11 March 1997	Location of register of members (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	New secretary appointed (1 page)
3 January 1997	New secretary appointed (1 page)
3 January 1997	New director appointed (1 page)
3 January 1997	New director appointed (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (1 page)
3 January 1997	Director resigned (1 page)
2 January 1997	Registered office changed on 02/01/97 from: america house 2 america square london EC3N 2LU (1 page)
2 January 1997	Registered office changed on 02/01/97 from: america house 2 america square london EC3N 2LU (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
15 November 1996	Company name changed allstate reinsurance co. LIMITED\certificate issued on 15/11/96 (2 pages)
15 November 1996	Company name changed allstate reinsurance co. LIMITED\certificate issued on 15/11/96 (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
29 July 1996	Return made up to 30/06/96; full list of members (9 pages)
29 July 1996	Return made up to 30/06/96; full list of members (9 pages)
29 July 1996	Full accounts made up to 31 December 1995 (20 pages)
29 July 1996	Full accounts made up to 31 December 1995 (20 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (16 pages)
17 July 1995	Full accounts made up to 31 December 1994 (16 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
6 February 1995	Memorandum and Articles of Association (65 pages)
6 February 1995	Memorandum and Articles of Association (65 pages)
27 June 1990	New director appointed (2 pages)
27 June 1990	New director appointed (2 pages)
13 July 1989	New director appointed (2 pages)
13 July 1989	New director appointed (2 pages)
22 June 1989	New director appointed (2 pages)
22 June 1989	New director appointed (2 pages)
19 January 1989	New director appointed (2 pages)
19 January 1989	New director appointed (2 pages)
8 January 1988	New director appointed (2 pages)
8 January 1988	New director appointed (2 pages)
19 February 1987	New director appointed (2 pages)
19 February 1987	New director appointed (2 pages)
29 January 1987	New director appointed (2 pages)
29 January 1987	New director appointed (2 pages)
11 June 1986	New director appointed (2 pages)
11 June 1986	New director appointed (2 pages)
23 November 1982	Company name changed\certificate issued on 23/11/82 (2 pages)
23 November 1982	Company name changed\certificate issued on 23/11/82 (2 pages)
18 July 1980	Accounts made up to 31 December 1979 (12 pages)
18 July 1980	Accounts made up to 31 December 1979 (12 pages)
17 July 1978	Incorporation (59 pages)
17 July 1978	Incorporation (59 pages)

QBE Re (Europe) Limited

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