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QBE EUROPEAN OPERATIONS PLC

Company number 02641728

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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)
13 Oct 2009 CH01 Director's details changed for Mr David James Winkett on 1 October 2009
13 Oct 2009 CH01 Director's details changed for John David Neal on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Francis Michael O'halloran on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mohinder Singh Kang on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Peter Ernest Grove on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Philip Andrew Dodridge on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Kathryn Mary Lisson on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Sharon Maria Boland on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Vincent Mclenaghan on 1 October 2009
21 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jun 2009 88(2) Ad 05/06/09\gbp si 1135569343@1=1135569343\gbp ic 600044853/1735614196\
22 Jun 2009 123 Nc inc already adjusted 05/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2009 288a Director appointed kathryn mary lisson
09 Jun 2009 123 Nc inc already adjusted 29/11/02
09 Jun 2009 123 Nc inc already adjusted 15/08/01
09 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2009 288b Appointment terminated secretary adrian williams
04 Jun 2009 288c Director's change of particulars / francis o'halloran / 01/06/2009
19 Nov 2008 288c Secretary's change of particulars / adrian williams / 19/11/2008
22 Sep 2008 288c Director's change of particulars / john neal / 22/09/2008
08 Sep 2008 353 Location of register of members
05 Sep 2008 288c Secretary's change of particulars / adrian williams / 03/09/2008
04 Aug 2008 88(2) Capitals not rolled up