QBE UK Limited

Company Name	QBE UK Limited
Company Status	Active
Company Number	01761561
Category	Private Limited Company
Incorporation Date	14 October 1983(40 years, 6 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Malcolm Graham McCaig
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(30 years, 6 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	Current
Appointed	19 December 2016(33 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Alexandra Jane Smith
Status	Current
Appointed	26 June 2017(33 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Catherine Ann Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Jason Richard Harris
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(37 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Cecile Georgette Louise Marie Fresneau
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French,Australian
Status	Current
Appointed	07 November 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Steven Maddock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(38 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Robert Charles Stone
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(39 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Sir Norman Keith Skeoch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(39 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Timothy Cardwell Wade
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2024(40 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Gordon Leslie Brown
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1999)
Role	Non-Executive Director
Correspondence Address	Elmstead Garth Wood Drive Chislehurst Kent BR7 5EU

Director Name	Mr Graeme Mark Connell
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(8 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 January 1993)
Role	Managing Director
Correspondence Address	62 London Road Tonbridge Kent TN10 3DE

Director Name	Edwin John Cloney
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 September 1992(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 May 1998)
Role	Managing Director
Correspondence Address	142 Kurraba Road Neutral Bay New South Wales 2089 Australia

Director Name	Mr Amedee Raynald Philippe Bellerose
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 September 1992(8 years, 11 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 July 1992)
Role	General Manager
Correspondence Address	4 Kyleglas North Circular Road Limerick Irish

Secretary Name	Martin Andrew Bower
Nationality	British
Status	Resigned
Appointed	06 September 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	33 Burns Avenue Basildon Essex SS13 3AG

Director Name	Martin Andrew Bower
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(9 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2001)
Role	Non Executive Director
Correspondence Address	33 Burns Avenue Basildon Essex SS13 3AG

Secretary Name	Mary Denise Greenhalgh
Nationality	British
Status	Resigned
Appointed	16 February 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	61 Alexandra Road Kew Surrey TW9 2BT

Secretary Name	Mr Richard James Macgregor
Nationality	British
Status	Resigned
Appointed	06 January 1997(13 years, 2 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	Brian Raymond Cotterill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 1998(14 years, 5 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(14 years, 9 months 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	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(20 years, 11 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	Ian David Beckerson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(21 years, 5 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

Director Name	David Glyn Eynon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	23 Trehern Road East Sheen London SW14 8PD

Director Name	Ashis Mathuradas Bathia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(21 years, 11 months after company formation)
Appointment Duration	7 years, 11 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	David Edward Cooney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2008)
Role	Chartered Accountant
Correspondence Address	Hillrise, Elms Hall Road Colne Engaine, Colchester Essex C06 2JL

Director Name	Philip Andrew Dodridge
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(21 years, 11 months after company formation)
Appointment Duration	11 years, 3 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	Mr Matthew Francis Crane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(21 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Adrian Charles Harold Williams
Nationality	British
Status	Resigned
Appointed	08 December 2006(23 years, 2 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(23 years, 7 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	David Andrew Constable
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2010)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Emilio Antonio Di Silvio
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2008(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2010)
Role	Underwriter
Country of Residence	Italian
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Patrick Remi Corneel Coene
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2011(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	Belgium
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	06 June 2012(28 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
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(29 years, 4 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(30 years, 2 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

Secretary Name	Ms Esther Felton Smith
Status	Resigned
Appointed	29 June 2015(31 years, 8 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	qbe.com

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

625.9m at £1	Qbe Holdings (Eo) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000,934,000
Net Worth	£1,403,750,000
Cash	£55,107,000
Current Liabilities	£411,628,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 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

18 June 1996	Delivered on: 5 July 1996 Satisfied on: 1 June 2002 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All marketable securities whilst in the possession of the bank which are now or may hereafter de deposited with the bank by or on behalf of the depositor together with all marketable securities which are from time to time held on behalf of the depositor by cba nominees limited of 8TH floor, 309-315 george street sydney new south wales 2000 australia and held by the said nominees limited,. See the mortgage charge document for full details. Fully Satisfied
27 March 1995	Delivered on: 11 April 1995 Satisfied on: 14 April 2000 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks, shares, bonds, debentures or other securities deposited with or transferred to the bank or trustee for or nominees of the bank and specified in the schedule on the form 395 "the securities". See the mortgage charge document for full details. Fully Satisfied
6 July 1994	Delivered on: 19 July 1994 Satisfied on: 14 April 2000 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks, shares, bonds, debenture or other securities deposited with or transferred to the bank or trustees for or nominees of the bank (the securities) and any further or other securities deposited or transferred by the company to the bank and any bonus stock or shares or other new securities of a similar nature which may be issued in respect of any of the securities. See the mortgage charge document for full details. Fully Satisfied
20 July 1992	Delivered on: 10 August 1992 Satisfied on: 1 June 2002 Persons entitled: Barclays Bank PLC Classification: Deposit charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a credit agreement dated 26/3/92. Particulars: All the right, title and interest of the company in and all sums from time to time standing to the credit of each l/c deposit account in the name of the company opened with the bank and all interest thereon and rights, benefits and proceeds thereof or of any renewal or redesignation thereof (see form 395 for full details). Fully Satisfied
21 July 1992	Delivered on: 10 August 1992 Satisfied on: 1 June 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums due to the bank under the credit agreement dated 26/3/92 or as contained in the charge and all other moneys and liabilities which shall at any time be due owing or incurred to the bank by the company (see form 395 for full details). Fully Satisfied
13 August 1990	Delivered on: 24 August 1990 Satisfied on: 14 April 2000 Persons entitled: Barclays Bank PLC Classification: Deposit charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an agreement at even date. Particulars: All the right title & interest of the company in and all sums from time to time standing to the credit of each l/c deposit account in the name of the company opened with the bank & all interest thereon & rights, benefit & proceeds thereof or of any renewal or redesignation thereof. Fully Satisfied
8 December 1993	Delivered on: 15 December 1993 Persons entitled: Citibank, N.A. Classification: A security agreement Secured details: All monies due or to become due from english & american underwriting agency limited or participant run-off limited or the company to the chargee under the terms of any agreement (as therein defined) or this charge. Particulars: All rights title and interest in and to: all securities which are held by to the order for the account or under the control or direction of the bank or any company or corporation which is for the time being a subsidiary of the bank or a subsidiary of the bank's holding company (apart form the bank), to the order fo the agent, all securities which are held by any clearance system on behalf of for the account of or to the order of the bank or any citicorp affiliate to the order of the agent, all rights benefits and proceeds attaching thereto. See the mortgage charge document for full details. Outstanding
14 July 1993	Delivered on: 29 July 1993 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. Particulars: All the chargor's right title and interest in and to all securities which are held by to the order for the account or under the control of the bank. See the mortgage charge document for full details. Outstanding
14 July 1993	Delivered on: 29 July 1993 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. Particulars: All monies at the date of the agreement standing to the credit the accounts as detailed on form 395. see the mortgage charge document for full details. Outstanding
26 February 2021	Delivered on: 1 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 April 2014	Delivered on: 12 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 March 2008	Delivered on: 2 April 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon account no 30996637. Outstanding
14 March 2007	Delivered on: 4 April 2007 Persons entitled: Calyon Acting Through Its London Branch Classification: Deposit agreement and deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit amount. See the mortgage charge document for full details. Outstanding
15 December 2006	Delivered on: 22 December 2006 Persons entitled: Dresdner Bank Ag London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its bank balances. See the mortgage charge document for full details. Outstanding
1 January 2002	Delivered on: 7 January 2002 Persons entitled: Harrington International Insurance Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights, title and interest in and to the charged property. By way of first fixed charge , the deposit. Outstanding

Filing History

6 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
12 May 2023	Full accounts made up to 31 December 2022 (67 pages)
3 April 2023	Appointment of Sir Norman Keith Skeoch as a director on 29 March 2023 (2 pages)
3 April 2023	Termination of appointment of Timothy Charles William Ingram as a director on 31 March 2023 (1 page)
5 January 2023	Termination of appointment of Christopher Thomas Killourhy as a director on 12 December 2022 (1 page)
13 December 2022	Appointment of Mr Robert Charles Stone as a director on 12 December 2022 (2 pages)
8 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
19 April 2022	Full accounts made up to 31 December 2021 (71 pages)
11 February 2022	Appointment of Mr Steven Maddock as a director on 11 February 2022 (2 pages)
16 December 2021	Appointment of Ms Cecile Fresneau as a director on 7 November 2021 (2 pages)
8 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of Martin James Gilbert as a director on 30 June 2021 (1 page)
10 May 2021	Full accounts made up to 31 December 2020 (67 pages)
5 May 2021	Statement of capital on 5 May 2021 GBP 625,905,272 (3 pages)
23 April 2021	Resolutions RES13 ‐ Share premium account cancelled 07/04/2021 (3 pages)
23 April 2021	Solvency Statement dated 07/04/21 (1 page)
23 April 2021	Statement by Directors (1 page)
6 April 2021	Termination of appointment of Samuel Harrison as a director on 1 April 2021 (1 page)
1 March 2021	Registration of charge 017615610015, created on 26 February 2021 (17 pages)
11 February 2021	Appointment of Mr Christopher Thomas Killourhy as a director on 4 February 2021 (2 pages)
11 February 2021	Termination of appointment of David James Winkett as a director on 4 February 2021 (1 page)
8 January 2021	Appointment of Mr Martin James Gilbert as a director on 22 December 2020 (2 pages)
6 January 2021	Termination of appointment of Colin Raymond O'farrell 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)
14 December 2020	Appointment of Mr Jason Richard Harris as a director on 14 December 2020 (2 pages)
14 December 2020	Termination of appointment of Richard Vaughan Pryce as a director on 14 December 2020 (1 page)
26 November 2020	Appointment of Samuel Harrison as a director on 24 November 2020 (2 pages)
17 September 2020	Director's details changed for Mr Richard Vaughan Pryce on 14 September 2020 (2 pages)
17 September 2020	Director's details changed for Miss Catherine Ann Brown on 14 September 2020 (2 pages)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
3 July 2020	Full accounts made up to 31 December 2019 (64 pages)
7 May 2020	Termination of appointment of Stuart William Sinclair as a director on 6 May 2020 (1 page)
1 July 2019	Termination of appointment of Wai-Fong Au as a director on 30 June 2019 (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
8 May 2019	Appointment of Miss Catherine Ann Brown as a director on 1 May 2019 (2 pages)
1 May 2019	Full accounts made up to 31 December 2018 (57 pages)
25 January 2019	Memorandum and Articles of Association (29 pages)
31 December 2018	Change of name notice (2 pages)
31 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-21 (2 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 (54 pages)
17 August 2017	Full accounts made up to 31 December 2016 (50 pages)
17 August 2017	Full accounts made up to 31 December 2016 (50 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	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 12 July 2017 (2 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	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)
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)
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 625,905,272 (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 625,905,272 (8 pages)
11 May 2016	Full accounts made up to 31 December 2015 (51 pages)
11 May 2016	Full accounts made up to 31 December 2015 (51 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 625,905,272 (10 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 625,905,272 (10 pages)
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 Ian David Beckerson as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Jonathan Wyn Parry as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of David Sedgwick Hall 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 Ian David Beckerson 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 Jonathan Wyn Parry as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of David Sedgwick Hall 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)
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 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 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)
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)
11 December 2014	Appointment of Mr David Sedgwick Hall as a director on 24 November 2014 (2 pages)
11 December 2014	Appointment of Mr David Sedgwick Hall as a director on 24 November 2014 (2 pages)
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)
1 October 2014	Termination of appointment of Brian Walter Pomeroy as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Brian Walter Pomeroy as a director on 30 September 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)
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 625,905,272 (12 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 625,905,272 (12 pages)
16 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 625,905,272.00 (4 pages)
16 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 625,905,272.00 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 625,905,272.00 (4 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 May 2014	Full accounts made up to 31 December 2013 (44 pages)
9 May 2014	Full accounts made up to 31 December 2013 (44 pages)
12 April 2014	Registration of charge 017615610014 (22 pages)
12 April 2014	Registration of charge 017615610014 (22 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)
25 March 2014	Appointment of Mr Timothy Charles William Ingram as a director (2 pages)
25 March 2014	Appointment of Mr Timothy Charles William Ingram 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)
27 November 2013	Appointment of Mr Stuart William Sinclair as a director (2 pages)
27 November 2013	Appointment of Mr Stuart William Sinclair 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)
22 October 2013	Appointment of Mr Joe Gordon as a director (2 pages)
22 October 2013	Appointment of Mr Joe Gordon as a director (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)
6 August 2013	Director's details changed for Colin Raymond O'farrell on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Colin Raymond O'farrell on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Colin Raymond O'farrell on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Colin Raymond O'farrell on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Colin Raymond O'farrell on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Colin Raymond O'farrell on 6 August 2013 (2 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)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (12 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (12 pages)
2 July 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 511,905,272 (4 pages)
2 July 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 511,905,272 (4 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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)
11 April 2013	Full accounts made up to 31 December 2012 (43 pages)
11 April 2013	Full accounts made up to 31 December 2012 (43 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)
19 February 2013	Termination of appointment of Patrick Coene as a director (1 page)
19 February 2013	Termination of appointment of Patrick Coene as a director (1 page)
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)
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)
4 September 2012	Appointment of Mr Richard Vaughan Pryce as a director (2 pages)
4 September 2012	Appointment of Mr Richard Vaughan Pryce as a director (2 pages)
17 August 2012	Termination of appointment of Francis O'halloran as a director (1 page)
17 August 2012	Termination of appointment of Francis O'halloran as a director (1 page)
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 (10 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
6 July 2012	Termination of appointment of Mohinder Kang as a director (1 page)
6 July 2012	Termination of appointment of Mohinder Kang as a director (1 page)
12 June 2012	Termination of appointment of Howard Posner as a director (1 page)
12 June 2012	Appointment of Miss Wai-Fong Au as a director (2 pages)
12 June 2012	Termination of appointment of Howard Posner as a director (1 page)
12 June 2012	Appointment of Miss Wai-Fong Au as a director (2 pages)
10 May 2012	Full accounts made up to 31 December 2011 (42 pages)
10 May 2012	Full accounts made up to 31 December 2011 (42 pages)
30 March 2012	Director's details changed for Patrick Remi Corneel Coene on 28 March 2012 (2 pages)
30 March 2012	Director's details changed for Patrick Remi Corneel Coene on 28 March 2012 (2 pages)
1 December 2011	Termination of appointment of Terence Whittaker as a director (1 page)
1 December 2011	Termination of appointment of Terence Whittaker as a director (1 page)
18 November 2011	Appointment of Patrick Remi Corneel Coene as a director (2 pages)
18 November 2011	Appointment of Patrick Remi Corneel Coene as a director (2 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
8 March 2011	Full accounts made up to 31 December 2010 (40 pages)
8 March 2011	Full accounts made up to 31 December 2010 (40 pages)
16 February 2011	Termination of appointment of Kathryn Lisson as a director (1 page)
16 February 2011	Termination of appointment of Kathryn Lisson as a director (1 page)
3 February 2011	Appointment of Mohinder Singh Kang as a director (2 pages)
3 February 2011	Appointment of Mohinder Singh Kang as a director (2 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)
10 December 2010	Termination of appointment of Bernard Mageean as a director (1 page)
10 December 2010	Termination of appointment of Bernard Mageean as a director (1 page)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 November 2010	Director's details changed for Philip Andrew Dodridge on 20 October 2010 (2 pages)
5 November 2010	Director's details changed for Philip Andrew Dodridge on 20 October 2010 (2 pages)
2 September 2010	Termination of appointment of Vincent Mclenaghan as a director (1 page)
2 September 2010	Termination of appointment of Vincent Mclenaghan as a director (1 page)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (12 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (12 pages)
1 April 2010	C/O scheme of arrangement (131 pages)
1 April 2010	C/O scheme of arrangement (131 pages)
22 March 2010	Termination of appointment of Robert Johnston as a director (1 page)
22 March 2010	Termination of appointment of Robert Johnston as a director (1 page)
19 March 2010	Appointment of Vincent Mclenaghan as a director (3 pages)
19 March 2010	Appointment of Vincent Mclenaghan as a director (3 pages)
18 March 2010	Termination of appointment of Vincent Mclenaghan as a director (2 pages)
18 March 2010	Termination of appointment of Vincent Mclenaghan as a director (2 pages)
15 March 2010	Termination of appointment of Emilio Di Silvio as a director (1 page)
15 March 2010	Termination of appointment of David Constable as a director (1 page)
15 March 2010	Termination of appointment of Graeme Rayner as a director (1 page)
15 March 2010	Termination of appointment of Matthew Crane as a director (1 page)
15 March 2010	Termination of appointment of Doron Grossman as a director (1 page)
15 March 2010	Termination of appointment of David Constable as a director (1 page)
15 March 2010	Termination of appointment of Matthew Crane as a director (1 page)
15 March 2010	Termination of appointment of Graeme Rayner as a director (1 page)
15 March 2010	Termination of appointment of Doron Grossman as a director (1 page)
15 March 2010	Termination of appointment of Emilio Di Silvio as a director (1 page)
11 March 2010	Final court order for completion of cross border merger (41 pages)
11 March 2010	Final court order for completion of cross border merger (41 pages)
10 March 2010	Full accounts made up to 31 December 2009 (52 pages)
10 March 2010	Full accounts made up to 31 December 2009 (52 pages)
15 October 2009	Director's details changed for David Andrew Constable on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David Andrew Constable on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David Andrew Constable on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Howard Michael Posner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ashis Mathuradas Bathia 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 Ashis Mathuradas Bathia on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Howard Michael Posner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Howard Michael Posner 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 Ashis Mathuradas Bathia 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 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)
13 October 2009	Director's details changed for Kathryn Mary Lisson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Terence James Whittaker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jonathan Wyn Parry 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 Brian Walter Pomeroy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Philip Vernon Olsen on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Colin Raymond O'farrell 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 John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Terence James Whittaker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Francis Michael O'halloran on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kathryn Mary Lisson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Walter Pomeroy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Graeme Scott Rayner on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Colin Raymond O'farrell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Graeme Scott Rayner 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 Francis Michael O'halloran on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kathryn Mary Lisson 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 Jonathan Wyn Parry on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Graeme Scott Rayner on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Colin Raymond O'farrell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Francis Michael O'halloran 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 Brian Walter Pomeroy 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)
13 October 2009	Director's details changed for Philip Vernon Olsen on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Philip Vernon Olsen on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Terence James Whittaker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jonathan Wyn Parry on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Ernest Grove on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip Andrew Dodridge 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 Vincent Mclenaghan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Doron Grossman on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Doron Grossman on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip Andrew Dodridge on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Doron Grossman on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Matthew Francis Crane on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Emilio Antonio Di Silvio on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Matthew Francis Crane on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Matthew Francis Crane on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Vincent Mclenaghan 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 Philip Andrew Dodridge on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Emilio Antonio Di Silvio 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 Emilio Antonio Di Silvio on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Vincent Mclenaghan on 1 October 2009 (2 pages)
29 September 2009	Cmb 12 and draft terms of merger (43 pages)
29 September 2009	Cmb 12 and draft terms of merger (43 pages)
21 July 2009	Return made up to 30/06/09; full list of members (10 pages)
21 July 2009	Return made up to 30/06/09; full list of members (10 pages)
8 June 2009	Director appointed kathryn mary lisson (2 pages)
8 June 2009	Director appointed kathryn mary lisson (2 pages)
4 June 2009	Director's change of particulars / francis o'halloran / 01/06/2009 (1 page)
4 June 2009	Director's change of particulars / francis o'halloran / 01/06/2009 (1 page)
20 May 2009	Memorandum and Articles of Association (7 pages)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 May 2009	Memorandum and Articles of Association (7 pages)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
31 March 2009	Full accounts made up to 31 December 2008 (49 pages)
31 March 2009	Full accounts made up to 31 December 2008 (49 pages)
12 March 2009	Director appointed robert bennet marshall johnston (1 page)
12 March 2009	Director appointed robert bennet marshall johnston (1 page)
29 September 2008	Cbm 12 (30 pages)
29 September 2008	Cbm 12 (30 pages)
22 September 2008	Director's change of particulars / john neal / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / david constable / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / ian beckerson / 22/09/2008 (1 page)
22 September 2008	Location of register of members (1 page)
22 September 2008	Director's change of particulars / john neal / 22/09/2008 (1 page)
22 September 2008	Location of register of members (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 / david constable / 22/09/2008 (1 page)
29 July 2008	Return made up to 30/06/08; full list of members (10 pages)
29 July 2008	Return made up to 30/06/08; full list of members (10 pages)
28 July 2008	Director's change of particulars / david winkett / 30/06/2008 (1 page)
28 July 2008	Director's change of particulars / emilio di silvio / 08/01/2008 (1 page)
28 July 2008	Director's change of particulars / david winkett / 30/06/2008 (1 page)
28 July 2008	Director's change of particulars / emilio di silvio / 08/01/2008 (1 page)
20 June 2008	Director appointed bernard mageean (1 page)
20 June 2008	Director appointed bernard mageean (1 page)
19 June 2008	Appointment terminated director peter o'neill (1 page)
19 June 2008	Appointment terminated director peter o'neill (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (47 pages)
5 April 2008	Full accounts made up to 31 December 2007 (47 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 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)
18 January 2008	Director's particulars changed (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director's particulars changed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 30/06/07; full list of members (5 pages)
20 July 2007	Return made up to 30/06/07; full list of members (5 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
4 April 2007	Particulars of mortgage/charge (7 pages)
4 April 2007	Particulars of mortgage/charge (7 pages)
3 April 2007	Full accounts made up to 31 December 2006 (44 pages)
3 April 2007	Full accounts made up to 31 December 2006 (44 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
22 December 2006	Particulars of mortgage/charge (4 pages)
22 December 2006	Particulars of mortgage/charge (4 pages)
19 December 2006	Â£ ic 591905271/511905271 08/12/06 Â£ sr 80000000@1=80000000 (1 page)
19 December 2006	Â£ ic 591905271/511905271 08/12/06 Â£ sr 80000000@1=80000000 (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)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (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)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 30/06/06; full list of members (5 pages)
17 July 2006	Return made up to 30/06/06; full list of members (5 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
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 (40 pages)
10 May 2006	Full accounts made up to 31 December 2005 (40 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director's particulars changed (1 page)
17 March 2006	New director appointed (3 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (3 pages)
17 March 2006	Director resigned (1 page)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
10 January 2006	Ad 30/11/05--------- Â£ si 80000000@1=80000000 Â£ ic 511905271/591905271 (2 pages)
10 January 2006	Ad 30/11/05--------- Â£ si 80000000@1=80000000 Â£ ic 511905271/591905271 (2 pages)
22 December 2005	Memorandum and Articles of Association (25 pages)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Nc inc already adjusted 30/11/05 (2 pages)
22 December 2005	Nc inc already adjusted 30/11/05 (2 pages)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Memorandum and Articles of Association (25 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (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)
11 October 2005	Registered office changed on 11/10/05 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE (1 page)
6 October 2005	Memorandum and Articles of Association (22 pages)
6 October 2005	Memorandum and Articles of Association (22 pages)
30 September 2005	Company name changed qbe international insurance limi ted\certificate issued on 30/09/05 (2 pages)
30 September 2005	Company name changed qbe international insurance limi ted\certificate issued on 30/09/05 (2 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (2 pages)
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 (11 pages)
3 August 2005	Return made up to 30/06/05; full list of members (11 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
6 April 2005	Full accounts made up to 31 December 2004 (23 pages)
6 April 2005	Full accounts made up to 31 December 2004 (23 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Ad 23/12/04--------- Â£ si 70260416@1=70260416 Â£ ic 441644855/511905271 (2 pages)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Nc inc already adjusted 23/12/04 (2 pages)
13 January 2005	Nc inc already adjusted 23/12/04 (2 pages)
13 January 2005	Ad 23/12/04--------- Â£ si 70260416@1=70260416 Â£ ic 441644855/511905271 (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (3 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (3 pages)
15 December 2004	Director resigned (1 page)
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 (8 pages)
13 July 2004	Return made up to 30/06/04; full list of members (8 pages)
2 July 2004	Location of register of members (1 page)
2 July 2004	Location of register of members (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
5 March 2004	Full accounts made up to 31 December 2003 (24 pages)
5 March 2004	Full accounts made up to 31 December 2003 (24 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
23 January 2004	Ad 19/12/03--------- Â£ si 84207000@1=84207000 Â£ ic 357437855/441644855 (2 pages)
23 January 2004	Ad 19/12/03--------- Â£ si 84207000@1=84207000 Â£ ic 357437855/441644855 (2 pages)
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 (8 pages)
11 July 2003	Return made up to 30/06/03; full list of members (8 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 (24 pages)
6 April 2003	Full accounts made up to 31 December 2002 (24 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)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002	Full accounts made up to 31 December 2001 (24 pages)
26 February 2002	Full accounts made up to 31 December 2001 (24 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
7 January 2002	Particulars of mortgage/charge (7 pages)
7 January 2002	Particulars of mortgage/charge (7 pages)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
30 November 2001	Ad 14/11/01--------- Â£ si 100000000@1=100000000 Â£ ic 257437855/357437855 (2 pages)
30 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2001	Nc inc already adjusted 14/11/01 (1 page)
30 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2001	Ad 14/11/01--------- Â£ si 100000000@1=100000000 Â£ ic 257437855/357437855 (2 pages)
30 November 2001	Nc inc already adjusted 14/11/01 (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)
11 October 2001	Ad 20/09/01--------- Â£ si 35306944@1=35306944 Â£ ic 222130911/257437855 (2 pages)
11 October 2001	Ad 20/09/01--------- Â£ si 35306944@1=35306944 Â£ ic 222130911/257437855 (2 pages)
23 August 2001	Ad 15/08/01--------- Â£ si 15000000@1=15000000 Â£ ic 207130911/222130911 (2 pages)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2001	Nc inc already adjusted 15/08/01 (1 page)
23 August 2001	Nc inc already adjusted 15/08/01 (1 page)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2001	Ad 15/08/01--------- Â£ si 15000000@1=15000000 Â£ ic 207130911/222130911 (2 pages)
31 July 2001	Return made up to 30/06/01; full list of members (7 pages)
31 July 2001	Return made up to 30/06/01; full list of members (7 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
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 (2 pages)
26 June 2001	New director appointed (3 pages)
21 March 2001	Full accounts made up to 31 December 2000 (24 pages)
21 March 2001	Full accounts made up to 31 December 2000 (24 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 (33 pages)
16 June 2000	Full accounts made up to 31 December 1999 (33 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
7 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 2000	Nc inc already adjusted 15/02/00 (1 page)
7 March 2000	Notice of assignment of name or new name to shares (1 page)
7 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 2000	Nc inc already adjusted 15/02/00 (1 page)
7 March 2000	Ad 16/02/00--------- Â£ si 100000000@1=100000000 Â£ ic 107130911/207130911 (2 pages)
7 March 2000	Ad 16/02/00--------- Â£ si 100000000@1=100000000 Â£ ic 107130911/207130911 (2 pages)
7 March 2000	Notice of assignment of name or new name to shares (1 page)
7 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 2000	Ad 24/12/99--------- Â£ si 6624237@1=6624237 Â£ ic 100506674/107130911 (2 pages)
10 January 2000	Ad 24/12/99--------- Â£ si 6624237@1=6624237 Â£ ic 100506674/107130911 (2 pages)
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 (7 pages)
8 July 1999	Return made up to 30/06/99; full list of members (7 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
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 (30 pages)
11 June 1999	Full accounts made up to 31 December 1998 (30 pages)
29 April 1999	Director's particulars changed (1 page)
29 April 1999	Director's particulars changed (1 page)
8 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
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)
7 July 1998	Ad 19/06/98--------- Â£ si 8000000@1=8000000 Â£ ic 92506674/100506674 (2 pages)
7 July 1998	Ad 19/06/98--------- Â£ si 8000000@1=8000000 Â£ ic 92506674/100506674 (2 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1998	Â£ nc 100000100/200000000 08/06/98 (1 page)
23 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Â£ nc 100000100/200000000 08/06/98 (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (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 (32 pages)
11 May 1998	Full accounts made up to 31 December 1997 (32 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 (25 pages)
21 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
18 September 1997	Return made up to 06/09/97; full list of members (7 pages)
18 September 1997	Return made up to 06/09/97; full list of members (7 pages)
20 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 July 1997	Ad 25/06/97--------- Â£ si 12000000@1=12000000 Â£ ic 80506674/92506674 (2 pages)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 July 1997	Ad 25/06/97--------- Â£ si 12000000@1=12000000 Â£ ic 80506674/92506674 (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 14 fenchurch avenue london EC3M 5BS (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	Location of register of members (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
17 December 1996	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
17 December 1996	Ad 15/11/96--------- Â£ si 22000000@1=22000000 Â£ ic 58506674/80506674 (2 pages)
17 December 1996	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
17 December 1996	Ad 15/11/96--------- Â£ si 22000000@1=22000000 Â£ ic 58506674/80506674 (2 pages)
20 September 1996	Return made up to 06/09/96; full list of members (7 pages)
20 September 1996	Full accounts made up to 30 June 1996 (29 pages)
20 September 1996	Full accounts made up to 30 June 1996 (29 pages)
20 September 1996	Return made up to 06/09/96; full list of members (7 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Ad 07/06/96--------- Â£ si 7206664@1=7206664 Â£ ic 51300010/58506674 (2 pages)
20 June 1996	Ad 07/06/96--------- Â£ si 7206664@1=7206664 Â£ ic 51300010/58506674 (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
30 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 September 1995	Full accounts made up to 30 June 1995 (20 pages)
25 September 1995	Return made up to 06/09/95; full list of members (14 pages)
25 September 1995	Full accounts made up to 30 June 1995 (20 pages)
25 September 1995	Return made up to 06/09/95; full list of members (14 pages)
8 September 1995	Ad 08/06/95--------- Â£ si 20500000@1=20500000 Â£ ic 30800010/51300010 (4 pages)
8 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 September 1995	Ad 08/06/95--------- Â£ si 20500000@1=20500000 Â£ ic 30800010/51300010 (4 pages)
8 September 1995	Â£ nc 50000100/100000100 08/06/95 (1 page)
8 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 September 1995	Â£ nc 50000100/100000100 08/06/95 (1 page)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
7 February 1994	Ad 15/12/93--------- Â£ si 5000000@1=5000000 Â£ ic 25800010/30800010 (2 pages)
7 February 1994	Ad 15/12/93--------- Â£ si 5000000@1=5000000 Â£ ic 25800010/30800010 (2 pages)
15 December 1993	Particulars of mortgage/charge (5 pages)
15 December 1993	Particulars of mortgage/charge (5 pages)
19 October 1993	Full group accounts made up to 30 June 1993 (18 pages)
19 October 1993	Full group accounts made up to 30 June 1993 (18 pages)
29 July 1993	Particulars of mortgage/charge (3 pages)
29 July 1993	Particulars of mortgage/charge (3 pages)
17 November 1992	Ad 05/11/92--------- Â£ si 2800000@1=2800000 Â£ ic 23000010/25800010 (2 pages)
17 November 1992	Ad 05/11/92--------- Â£ si 2800000@1=2800000 Â£ ic 23000010/25800010 (2 pages)
1 October 1992	Full group accounts made up to 30 June 1992 (12 pages)
1 October 1992	Full group accounts made up to 30 June 1992 (12 pages)
26 April 1992	Â£ nc 15000100/50000100 26/03/92 (1 page)
26 April 1992	Â£ nc 15000100/50000100 26/03/92 (1 page)
26 April 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 April 1992	Ad 26/03/92--------- Â£ si 8000000@1=8000000 Â£ ic 15000010/23000010 (2 pages)
26 April 1992	Ad 26/03/92--------- Â£ si 8000000@1=8000000 Â£ ic 15000010/23000010 (2 pages)
3 March 1992	Company name changed qbe reinsurance (london) LIMITED\certificate issued on 04/03/92 (2 pages)
3 March 1992	Company name changed qbe reinsurance (london) LIMITED\certificate issued on 04/03/92 (2 pages)
27 September 1991	Full accounts made up to 30 June 1991 (14 pages)
27 September 1991	Full accounts made up to 30 June 1991 (14 pages)
30 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 July 1991	Nc inc already adjusted 25/06/91 (1 page)
30 July 1991	Nc inc already adjusted 25/06/91 (1 page)
31 July 1990	Â£ nc 10000000/10000100 14/06/90 (1 page)
31 July 1990	Ad 14/06/90--------- Â£ si 10@1=10 Â£ ic 10000000/10000010 (2 pages)
31 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1990	Â£ nc 10000000/10000100 14/06/90 (1 page)
31 July 1990	Ad 14/06/90--------- Â£ si 10@1=10 Â£ ic 10000000/10000010 (2 pages)
10 October 1989	Full accounts made up to 30 June 1989 (14 pages)
10 October 1989	Full accounts made up to 30 June 1989 (14 pages)
27 June 1989	Â£ nc 6000000/10000000 (1 page)
27 June 1989	Wd 23/06/89 ad 09/06/89--------- Â£ si 4000000@1=4000000 Â£ ic 6000000/10000000 (2 pages)
27 June 1989	Â£ nc 6000000/10000000 (1 page)
27 June 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 June 1989	Wd 23/06/89 ad 09/06/89--------- Â£ si 4000000@1=4000000 Â£ ic 6000000/10000000 (2 pages)
14 December 1988	New director appointed (2 pages)
14 December 1988	New director appointed (2 pages)
6 December 1988	New director appointed (2 pages)
6 December 1988	New director appointed (2 pages)
14 November 1988	New director appointed (2 pages)
14 November 1988	New director appointed (2 pages)
17 October 1988	Company name changed imperial chemicals reinsurance l imited\certificate issued on 14/10/88 (2 pages)
17 October 1988	Company name changed imperial chemicals reinsurance l imited\certificate issued on 14/10/88 (2 pages)
8 July 1988	Full accounts made up to 31 December 1987 (11 pages)
8 July 1988	Full accounts made up to 31 December 1987 (11 pages)
7 August 1987	Full accounts made up to 31 December 1986 (13 pages)
7 August 1987	Full accounts made up to 31 December 1986 (13 pages)
3 February 1987	Company name changed delta international reinsurance company LIMITED\certificate issued on 03/02/87 (2 pages)
3 February 1987	Company name changed delta international reinsurance company LIMITED\certificate issued on 03/02/87 (2 pages)
24 July 1986	Full accounts made up to 31 December 1985 (12 pages)
24 July 1986	Full accounts made up to 31 December 1985 (12 pages)
11 April 1984	Company name changed\certificate issued on 11/04/84 (3 pages)
11 April 1984	Company name changed\certificate issued on 11/04/84 (3 pages)
14 October 1983	Incorporation (22 pages)
14 October 1983	Incorporation (22 pages)

QBE UK Limited

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