QBE EUROPEAN OPERATIONS PLC

Company number 02641728

Date	Type	Description	View / Download
15 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(99 pages)
07 Oct 2014	AP01	Appointment of Mr Timothy Charles William Ingram as a director on 1 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Brian Walter Pomeroy as a director on 30 September 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2,621,258,104	(7 pages)
08 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(88 pages)
18 Nov 2013	TM01	Termination of appointment of Steven Burns as a director	(1 page)
23 Oct 2013	CH01	Director's details changed for Mr Richard Vaughan Pryce on 1 October 2013	(2 pages)
18 Sep 2013	AP01	Appointment of Sir Brian Walter Pomeroy as a director	(2 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 2,621,258,104	(4 pages)
29 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(66 pages)
15 Oct 2012	CH01	Director's details changed for John David Neal on 8 October 2012	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Richard Vaughan Pryce as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Francis O'halloran as a director	(1 page)
25 Jul 2012	CH01	Director's details changed for David James Winkett on 6 July 2012	(2 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
06 Jul 2012	TM01	Termination of appointment of Mohinder Kang as a director	(1 page)
10 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(64 pages)
06 Jan 2012	AA	Interim accounts made up to 31 December 2011	(7 pages)
29 Dec 2011	NM06	Change of name with request to seek comments from relevant body	(1 page)
29 Dec 2011	CERTNM	Company name changed qbe international holdings (uk) PLC.\certificate issued on 29/12/11 CONNOT ‐	(3 pages)
15 Dec 2011	SH19	Statement of capital on 15 December 2011 GBP 2,308,572,962	(4 pages)
15 Dec 2011	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
15 Dec 2011	OC138	Reduction of iss capital and minute (oc)	(7 pages)