QBE Strategic Capital (Europe) Limited

Company Name	QBE Strategic Capital (Europe) Limited
Company Status	Active
Company Number	02324824
Category	Private Limited Company
Incorporation Date	5 December 1988(35 years, 5 months ago)
Previous Name	QBE Holdings (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Lisa Casley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(28 years 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	28 June 2017(28 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Sam Vilo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	31 August 2020(31 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Deputy Treasurer
Country of Residence	Australia
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Ian Andrew Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
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 1991(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 1999)
Role	Non-Executive Director
Correspondence Address	Elmstead Garth Wood Drive Chislehurst Kent BR7 5EU

Director Name	Francis Michael O'Halloran
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 September 1991(2 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 April 2006)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	9 Simmons Street East Balmain New South Wales 2041 Australia

Director Name	Mr Douglas James Snoxhill
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1993)
Role	Chartered Accountant
Correspondence Address	High Banks Scotts Hill South Park Sevenoaks Kent TN13 1EL

Secretary Name	Mr Lewis Walter Gunning
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	20 Eton Road Frinton On Sea Essex CO13 9JA

Secretary Name	Martin Andrew Bower
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years after company formation)
Appointment Duration	3 years, 1 month (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(4 years, 1 month 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

Director Name	Robert Michael Grant
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 October 2000)
Role	Finance Director
Correspondence Address	Betsoms Hill The Avenue Westerham Kent TN16 2EE

Secretary Name	Mary Denise Greenhalgh
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 years, 2 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(8 years, 1 month 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

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	24 July 1998(9 years, 7 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	Brian Raymond Cotterill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 1998(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1999)
Role	Group Manager Reinsurance
Correspondence Address	Apartment 1305 Orchard Parksuites 11 Orchard Turn Singapore 23880 Singapore Foreign

Director Name	Michael Ferghal O'Regan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 1999(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 October 2004)
Role	Chief Actuary
Correspondence Address	1 Northshore Upper Rathdown Greystones County Wicklow Irish

Director Name	Mr Richard James Macgregor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Cheyne Avenue South Woodford London E18 2DR

Director Name	Desmond Fogarty
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2001)
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(12 years 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	Wayne Lewis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Director Name	Paul John Hosking
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Main House 2a Pickford Road Markyate Hertfordshire AL3 8RU

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 June 2010)
Role	Chartered Accountant
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(18 years 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(18 years, 5 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 Ian Spruce
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2014)
Role	Associate Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Mohinder Singh Kang
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(24 years, 1 month after company formation)
Appointment Duration	7 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Matthew Tony Gouldstone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2016)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Chee Loong Cheah
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 October 2013(24 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Peter John Candotti
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian/Italian
Status	Resigned
Appointed	14 October 2013(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2016)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Kurt John Brosnahan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 October 2014(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2016)
Role	Finance Manager
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(26 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2017)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Paul Damien Byrne
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2016(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Inderpreet Singh Pal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2016(28 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 30 December 2016)
Role	Corporate Development
Country of Residence	Australia
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Danny Fischer
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 February 2018(29 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2020)
Role	Group Treasurer
Country of Residence	Australia
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Ciro Laperuta
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 February 2019(30 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2021)
Role	Regional Treasurer
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Contact

Website	qbeeurope.com
Telephone	020 71054000
Telephone region	London

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

11.9m at £1	Qbe Re Services Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,837,000
Gross Profit	-£24,880,000
Net Worth	-£39,399,000
Current Liabilities	£100,193,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

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

Filing History

6 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (29 pages)
8 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
14 March 2022	Change of details for Qbe Strategic Capital Company Pty Ltd as a person with significant control on 31 May 2021 (2 pages)
19 November 2021	Appointment of Mr Ian Andrew Smith as a director on 15 November 2021 (2 pages)
6 October 2021	Termination of appointment of Ciro Laperuta as a director on 1 October 2021 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (29 pages)
8 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
8 April 2021	Change of details for Qbe Strategic Capital Company Pty Ltd as a person with significant control on 22 March 2021 (2 pages)
4 February 2021	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 4 February 2021 (1 page)
20 October 2020	Statement of capital following an allotment of shares on 8 October 2020 GBP 169,502,929 (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (27 pages)
17 September 2020	Director's details changed for Mr Ciro Laperuta on 14 September 2020 (2 pages)
3 September 2020	Appointment of Mr Sam Vilo as a director on 31 August 2020 (2 pages)
3 September 2020	Termination of appointment of Danny Fischer as a director on 31 August 2020 (1 page)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
27 February 2019	Appointment of Mr Ciro Laperuta as a director on 21 February 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
27 February 2018	Appointment of Mr Danny Fischer as a director on 23 February 2018 (2 pages)
27 February 2018	Termination of appointment of Paul Damien Byrne as a director on 6 February 2018 (1 page)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (21 pages)
17 August 2017	Full accounts made up to 31 December 2016 (21 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
12 July 2017	Notification of Qbe Strategic Capital Company Pty Ltd as a person with significant control on 15 August 2016 (2 pages)
12 July 2017	Notification of Qbe Strategic Capital Company Pty Ltd as a person with significant control on 15 August 2016 (2 pages)
12 July 2017	Notification of Qbe Strategic Capital Company Pty Ltd as a person with significant control on 12 July 2017 (2 pages)
28 June 2017	Appointment of Alexandra Jane Smith as a secretary on 28 June 2017 (2 pages)
28 June 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 (1 page)
28 June 2017	Appointment of Alexandra Jane Smith as a secretary on 28 June 2017 (2 pages)
28 June 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 (1 page)
18 May 2017	Statement of capital following an allotment of shares on 23 August 2016 GBP 120,855,640 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 23 August 2016 GBP 120,855,640 (3 pages)
9 January 2017	Termination of appointment of Inderpreet Singh Pal as a director on 30 December 2016 (1 page)
9 January 2017	Termination of appointment of Inderpreet Singh Pal as a director on 30 December 2016 (1 page)
9 December 2016	Appointment of Mr Inderpreet Singh Pal as a director on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mr Inderpreet Singh Pal as a director on 8 December 2016 (2 pages)
8 December 2016	Termination of appointment of Kurt John Brosnahan as a director on 8 December 2016 (1 page)
8 December 2016	Appointment of Ms Lisa Casley as a director on 8 December 2016 (2 pages)
8 December 2016	Termination of appointment of Matthew Tony Gouldstone as a director on 8 December 2016 (1 page)
8 December 2016	Termination of appointment of Matthew Tony Gouldstone as a director on 8 December 2016 (1 page)
8 December 2016	Appointment of Ms Lisa Casley as a director on 8 December 2016 (2 pages)
8 December 2016	Termination of appointment of Kurt John Brosnahan as a director on 8 December 2016 (1 page)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 11,855,640 (7 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 11,855,640 (7 pages)
4 July 2016	Appointment of Mr Paul Damien Byrne as a director on 20 June 2016 (2 pages)
4 July 2016	Appointment of Mr Paul Damien Byrne as a director on 20 June 2016 (2 pages)
10 June 2016	Full accounts made up to 31 December 2015 (24 pages)
10 June 2016	Full accounts made up to 31 December 2015 (24 pages)
24 February 2016	Termination of appointment of Peter John Candotti as a director on 19 February 2016 (1 page)
24 February 2016	Termination of appointment of Peter John Candotti as a director on 19 February 2016 (1 page)
20 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 11,855,640 (4 pages)
20 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 11,855,640 (4 pages)
10 July 2015	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
10 July 2015	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
8 July 2015	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
15 June 2015	Full accounts made up to 31 December 2014 (16 pages)
15 June 2015	Full accounts made up to 31 December 2014 (16 pages)
5 November 2014	Appointment of Mr Kurt John Brosnahan as a director on 24 October 2014 (2 pages)
5 November 2014	Appointment of Mr Kurt John Brosnahan as a director on 24 October 2014 (2 pages)
1 August 2014	Termination of appointment of Chee Loong Cheah as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Chee Loong Cheah as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Chee Loong Cheah as a director on 1 August 2014 (1 page)
30 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 11,855,640 (4 pages)
30 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 11,855,640 (4 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
26 February 2014	Termination of appointment of David Spruce as a director (1 page)
26 February 2014	Termination of appointment of David Spruce as a director (1 page)
23 October 2013	Appointment of Peter John Candotti as a director (2 pages)
23 October 2013	Appointment of Peter John Candotti as a director (2 pages)
15 October 2013	Appointment of Chee Loong Cheah as a director (2 pages)
15 October 2013	Appointment of Chee Loong Cheah as a director (2 pages)
12 August 2013	Termination of appointment of Mohinder Kang as a director (1 page)
12 August 2013	Termination of appointment of Mohinder Kang as a director (1 page)
9 August 2013	Full accounts made up to 31 December 2012 (14 pages)
9 August 2013	Full accounts made up to 31 December 2012 (14 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
18 January 2013	Termination of appointment of Robert Stone as a director (1 page)
18 January 2013	Appointment of Mohinder Singh Kang as a director (2 pages)
18 January 2013	Appointment of Matthew Tony Gouldstone as a director (2 pages)
18 January 2013	Appointment of Mohinder Singh Kang as a director (2 pages)
18 January 2013	Appointment of Matthew Tony Gouldstone as a director (2 pages)
18 January 2013	Termination of appointment of Robert Stone as a director (1 page)
18 January 2013	Termination of appointment of Ian Turner as a director (1 page)
18 January 2013	Termination of appointment of Ian Turner as a director (1 page)
22 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
10 May 2012	Full accounts made up to 31 December 2011 (14 pages)
10 May 2012	Full accounts made up to 31 December 2011 (14 pages)
6 February 2012	Statement of company's objects (2 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 February 2012	Statement of company's objects (2 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Full accounts made up to 31 December 2010 (14 pages)
5 May 2011	Full accounts made up to 31 December 2010 (14 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
2 July 2010	Appointment of Mr Ian Andrew Turner as a director (2 pages)
2 July 2010	Appointment of Mr Ian Andrew Turner as a director (2 pages)
29 June 2010	Termination of appointment of David Winkett as a director (1 page)
29 June 2010	Termination of appointment of Steven Burns as a director (1 page)
29 June 2010	Termination of appointment of Steven Burns as a director (1 page)
29 June 2010	Termination of appointment of David Winkett as a director (1 page)
28 June 2010	Appointment of David Ian Spruce as a director (2 pages)
28 June 2010	Appointment of Robert Charles Stone as a director (2 pages)
28 June 2010	Appointment of Robert Charles Stone as a director (2 pages)
28 June 2010	Appointment of David Ian Spruce as a director (2 pages)
17 May 2010	Full accounts made up to 31 December 2009 (14 pages)
17 May 2010	Full accounts made up to 31 December 2009 (14 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 Mr Steven Paul Burns on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for 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)
6 August 2009	Return made up to 30/07/09; full list of members (3 pages)
6 August 2009	Return made up to 30/07/09; full list of members (3 pages)
2 May 2009	Full accounts made up to 31 December 2008 (15 pages)
2 May 2009	Full accounts made up to 31 December 2008 (15 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of register of members (1 page)
19 August 2008	Return made up to 30/07/08; full list of members (3 pages)
19 August 2008	Return made up to 30/07/08; full list of members (3 pages)
13 June 2008	Full accounts made up to 31 December 2007 (16 pages)
13 June 2008	Full accounts made up to 31 December 2007 (16 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (17 pages)
24 May 2007	Full accounts made up to 31 December 2006 (17 pages)
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)
17 July 2006	Return made up to 30/07/06; full list of members (2 pages)
17 July 2006	Return made up to 30/07/06; full list of members (2 pages)
16 June 2006	Full accounts made up to 31 December 2005 (14 pages)
16 June 2006	Full accounts made up to 31 December 2005 (14 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (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)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of register of members (1 page)
1 September 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2005	Full accounts made up to 31 December 2004 (11 pages)
6 April 2005	Full accounts made up to 31 December 2004 (11 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	Return made up to 30/06/04; full list of members (6 pages)
21 July 2004	Return made up to 30/06/04; full list of members (6 pages)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
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 (10 pages)
5 March 2004	Full accounts made up to 31 December 2003 (10 pages)
10 February 2004	Director's particulars changed (1 page)
10 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 (6 pages)
11 July 2003	Return made up to 30/06/03; full list of members (6 pages)
8 June 2003	Auditor's resignation (1 page)
8 June 2003	Auditor's resignation (1 page)
6 April 2003	Full accounts made up to 31 December 2002 (10 pages)
6 April 2003	Full accounts made up to 31 December 2002 (10 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 (9 pages)
5 August 2002	Return made up to 30/06/02; full list of members (9 pages)
26 February 2002	Full accounts made up to 31 December 2001 (10 pages)
26 February 2002	Full accounts made up to 31 December 2001 (10 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
31 July 2001	Return made up to 30/06/01; full list of members (6 pages)
31 July 2001	Return made up to 30/06/01; full list of members (6 pages)
24 July 2001	Ad 29/06/01--------- Â£ si 3855640@1=3855640 Â£ ic 8000000/11855640 (2 pages)
24 July 2001	Ad 29/06/01--------- Â£ si 3855640@1=3855640 Â£ ic 8000000/11855640 (2 pages)
18 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2001	Nc inc already adjusted 29/06/01 (1 page)
18 July 2001	Nc inc already adjusted 29/06/01 (1 page)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 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)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 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 (11 pages)
16 June 2000	Full accounts made up to 31 December 1999 (11 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	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)
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 (11 pages)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
29 April 1999	Director's particulars changed (1 page)
29 April 1999	Director's particulars changed (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
25 September 1998	Return made up to 06/09/98; full list of members (6 pages)
25 September 1998	Return made up to 06/09/98; full list of members (6 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (11 pages)
11 May 1998	Full accounts made up to 31 December 1997 (11 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
18 September 1997	Return made up to 06/09/97; full list of members (10 pages)
18 September 1997	Return made up to 06/09/97; full list of members (10 pages)
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)
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)
16 December 1996	Accounting reference date extended from 30/06/97 to 31/12/97 (14 pages)
16 December 1996	Accounting reference date extended from 30/06/97 to 31/12/97 (14 pages)
30 September 1996	Return made up to 06/09/96; full list of members (6 pages)
30 September 1996	Return made up to 06/09/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 30 June 1996 (13 pages)
20 September 1996	Full accounts made up to 30 June 1996 (13 pages)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1995	Return made up to 06/09/95; full list of members (12 pages)
25 September 1995	Return made up to 06/09/95; full list of members (12 pages)
25 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
25 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
5 July 1989	Memorandum and Articles of Association (22 pages)
5 July 1989	Memorandum and Articles of Association (22 pages)
10 March 1989	Company name changed minmar (70) LIMITED\certificate issued on 10/03/89 (2 pages)
10 March 1989	Company name changed minmar (70) LIMITED\certificate issued on 10/03/89 (2 pages)
5 December 1988	Incorporation (28 pages)
5 December 1988	Incorporation (28 pages)

QBE Strategic Capital (Europe) Limited

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