QBE RE (EUROPE) LIMITED

Company number 01378853

Date	Type	Description	View / Download
12 Apr 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
12 Apr 2019	MISC	Notification from overseas registry of completion of merger	(1 page)
07 Jan 2019	TM01	Termination of appointment of Jonathan Wyn Parry as a director on 31 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Wai-Fong Au as a director on 31 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Stuart William Sinclair as a director on 31 December 2018	(1 page)
19 Sep 2018	MISC	CB01 - cross border merger notice	(42 pages)
09 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
03 May 2018	CH01	Director's details changed for Mr Malcolm Graham Mccaig on 27 April 2018	(2 pages)
03 May 2018	CH01	Director's details changed for Mr Malcolm Graham Mccaig on 27 April 2018	(2 pages)
21 Mar 2018	AA	Full accounts made up to 31 December 2017	(49 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
12 Jul 2017	PSC02	Notification of Qbe Holdings (Eo) Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	AP03	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017	(2 pages)
29 Jun 2017	TM02	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017	(1 page)
23 Dec 2016	AP01	Appointment of Mr Nigel Joseph Douty Terry as a director on 19 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016	(1 page)
06 Oct 2016	CH01	Director's details changed for Mr Malcolm Graham Mccaig on 19 July 2016	(2 pages)
11 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 20,082,852	(8 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
22 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 20,082,852	(9 pages)
13 Jul 2015	TM01	Termination of appointment of Joe Gordon as a director on 29 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Dominic John Clayden as a director on 29 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Jan Leflot as a director on 29 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Ian David Beckerson as a director on 29 June 2015	(1 page)