Qbe Re (Europe) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ALLSTATE REINSURANCE CO. LIMITED
QBE REINSURANCE (UK) LIMITED
Company type Private Limited Company Company Number 01378853 Record last updated Thursday, October 20, 2022 12:34:41 PM UTC Postal Code EC3M 3BD
Visits Document Type Publication date Download link Registry Dec 31, 2018 Resignation of 3 people: one Director (a woman) Financials Aug 17, 2017 Annual accounts Registry Jul 12, 2017 Confirmation statement made , with updates Registry Jul 12, 2017 Persons with significant control Registry Jun 29, 2017 Appointment of a person as Secretary Registry Jun 29, 2017 Resignation of one Secretary Registry Jun 26, 2017 Appointment of a woman as Secretary Registry Dec 23, 2016 Appointment of a person as Director Registry Dec 22, 2016 Resignation of one Director Registry Dec 19, 2016 Appointment of a man as Director and Chartered Accountant Registry Oct 6, 2016 Change of particulars for director Registry Jul 11, 2016 Annual return Financials May 11, 2016 Annual accounts Registry Jul 22, 2015 Annual return Registry Jul 13, 2015 Resignation of one Director Registry Jul 13, 2015 Resignation of one Director 2595422... Registry Jul 13, 2015 Resignation of one Director Registry Jul 13, 2015 Resignation of one Director 2595422... Registry Jul 13, 2015 Resignation of one Director Registry Jul 13, 2015 Resignation of one Director 2595422... Registry Jul 13, 2015 Resignation of one Director Registry Jul 10, 2015 Appointment of a person as Secretary Registry Jul 8, 2015 Resignation of one Secretary Registry Jun 29, 2015 Resignation of 8 people: one Operations Director, one Company Director, one Secretary (a woman), one Director (a man) and one None Registry Jun 5, 2015 Resolution Registry Jun 1, 2015 Resignation of one Director Registry May 31, 2015 Resignation of a woman Financials Apr 19, 2015 Annual accounts Registry Feb 10, 2015 Change of particulars for director Registry Jan 6, 2015 Resignation of one Director Registry Dec 31, 2014 Resignation of one Non-Executive Director and one Director (a man) Registry Dec 3, 2014 Change of particulars for director Registry Nov 4, 2014 Appointment of a person as Director Registry Nov 4, 2014 Appointment of a person as Director 2593755... Registry Oct 23, 2014 Two appointments: 2 men Registry Oct 22, 2014 Resignation of one Director Registry Oct 21, 2014 Resignation of one Director (a man) and one Management Consultant Registry Sep 17, 2014 Change of particulars for director Registry Jul 21, 2014 Appointment of a person as Director Registry Jul 9, 2014 Appointment of a man as Operations Director and Director Registry Jul 4, 2014 Annual return Registry Jun 16, 2014 Alteration to memorandum and articles Registry Jun 16, 2014 Resolution Financials May 9, 2014 Annual accounts Registry Apr 9, 2014 Appointment of a person as Director Registry Apr 4, 2014 Appointment of a man as Company Director and Director Registry Dec 31, 2013 Resignation of one Underwriter and one Director (a man) Registry Dec 31, 2013 Resignation of one Director Registry Dec 23, 2013 Appointment of a person as Director Registry Dec 9, 2013 Appointment of a man as Director and Company Director Registry Oct 23, 2013 Change of particulars for director Registry Oct 8, 2013 Resignation of one Director Registry Oct 1, 2013 Resignation of one Chartered Accountant and one Director (a man) Registry Sep 18, 2013 Resignation of one Director (a man) Registry Sep 18, 2013 Resignation of one Director Registry Jul 3, 2013 Annual return Registry Jul 1, 2013 Resignation of one Director Registry Jun 30, 2013 Resignation of one Company Director and one Director (a man) Registry Jun 6, 2013 Change of particulars for director Registry Jun 4, 2013 Change of particulars for director 2590964... Financials Apr 11, 2013 Annual accounts Registry Mar 28, 2013 Change of particulars for director Registry Feb 13, 2013 Appointment of a person as Director Registry Feb 7, 2013 Appointment of a person as Director 2590474... Registry Feb 5, 2013 Two appointments: a woman and a man,: a woman and a man Registry Oct 16, 2012 Return of allotment of shares Registry Oct 15, 2012 Return of allotment of shares 2589380... Registry Oct 15, 2012 Change of particulars for director Registry Oct 9, 2012 Appointment of a person as Director Registry Oct 2, 2012 Appointment of a person as Director 2589319... Registry Oct 2, 2012 Appointment of a person as Director Registry Oct 2, 2012 Appointment of a person as Director 2589319... Registry Oct 2, 2012 Appointment of a person as Director Registry Oct 2, 2012 Appointment of a man as Director Registry Oct 1, 2012 Appointment of a person as Director Registry Oct 1, 2012 Appointment of a person as Director 2589319... Registry Oct 1, 2012 Appointment of a person as Director Registry Oct 1, 2012 Appointment of a person as Director 2589319... Registry Oct 1, 2012 Appointment of a person as Director Registry Oct 1, 2012 Appointment of a person as Director 2589319... Registry Oct 1, 2012 Appointment of a person as Director Registry Oct 1, 2012 Appointment of a person as Director 2589319... Registry Oct 1, 2012 Appointment of a man as Director Registry Oct 1, 2012 Appointment of a woman as Director Registry Oct 1, 2012 Appointment of a man as Director Registry Oct 1, 2012 Appointment of a man as Director 2589319... Registry Oct 1, 2012 Appointment of a man as Director Registry Oct 1, 2012 Appointment of a man as Director 2589319... Registry Oct 1, 2012 Appointment of a man as Director Registry Sep 30, 2012 Twelve appointments: a woman and 11 men,: a woman and 11 men Registry Sep 12, 2012 Miscellaneous document Registry Jul 25, 2012 Change of particulars for director Registry Jul 11, 2012 Annual return Registry Jun 27, 2012 Miscellaneous document Financials May 10, 2012 Annual accounts Registry May 4, 2012 Miscellaneous document Registry Apr 17, 2012 Memorandum of association Registry Apr 11, 2012 Change of name certificate Registry Apr 11, 2012 Request to seek comments of government department or other specified body on change of name Registry Apr 11, 2012 Company name change