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QBE RE (EUROPE) LIMITED

Company number 01378853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 1991 363b Return made up to 03/07/91; no change of members
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Request DocumentReturn made up to 03/07/91; no change of members
03 Jul 1991 287 Registered office changed on 03/07/91 from: fountain house 130 fountain street london EC3M 5AU
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Request DocumentRegistered office changed on 03/07/91 from: fountain house 130 fountain street london EC3M 5AU
19 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Sep 1990 363 Return made up to 03/07/90; no change of members
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Request DocumentReturn made up to 03/07/90; no change of members
27 Jun 1990 288 New director appointed
27 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1989 288 New director appointed
12 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jul 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
22 Jun 1989 288 New director appointed
19 Jan 1989 288 New director appointed
20 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Aug 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
29 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1988 288 New director appointed
08 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Aug 1987 363 Return made up to 15/07/87; full list of members
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Request DocumentReturn made up to 15/07/87; full list of members
16 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
19 Feb 1987 288 New director appointed
29 Jan 1987 288 New director appointed