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Dato Capital United Kingdom

Qbe Agency Services LTD

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Reports

Extended Company Report with Annual Accounts QBE AGENCY SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03515409
Record last updated Friday, December 20, 2013 1:09:22 PM UTC
Official Address Plantation Place 30 Fenchurch Street Billingsgate
There are 132 companies registered at this street
Postal Code EC3M3BD
Sector Non-life insurance

Charts

Visits

QBE AGENCY SERVICES LIMITED (United Kingdom) Page visits 2024

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QBE AGENCY SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 6, 2013 Change of particulars for director Change of particulars for director
Registry Aug 6, 2013 Change of particulars for director 3515... Change of particulars for director 3515...
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2012 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Statement of companies objects Statement of companies objects
Registry Jan 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Appointment of a man as Director 3515... Appointment of a man as Director 3515...
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Annual return Annual return
Registry Jul 2, 2010 Annual return 3515... Annual return 3515...
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 3515... Change of particulars for director 3515...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3515... Change of particulars for director 3515...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Nov 27, 2008 Register of members Register of members
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2008 Annual return Annual return
Registry Jan 7, 2008 Memorandum of association Memorandum of association
Registry Jan 7, 2008 Memorandum of association 3515... Memorandum of association 3515...
Registry Dec 31, 2007 Change of name certificate Change of name certificate
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Annual return Annual return
Registry Jun 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2007 Resignation of a secretary 3515... Resignation of a secretary 3515...
Financials May 24, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Dec 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Annual return Annual return
Registry Jan 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2005 Resignation of a director Resignation of a director
Registry Oct 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2005 Register of members Register of members
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Annual return Annual return
Registry Jan 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Jul 14, 2004 Register of members Register of members
Registry Jun 9, 2004 Appointment of a director Appointment of a director
Registry Jun 3, 2004 Appointment of a director 3515... Appointment of a director 3515...
Registry Oct 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2003 Notice of change of directors or secretaries or in their particulars 3515... Notice of change of directors or secretaries or in their particulars 3515...
Registry Jul 11, 2003 Annual return Annual return
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Appointment of a director Appointment of a director
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry Aug 12, 2002 Annual return Annual return
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2001 Change of name certificate Change of name certificate
Registry Nov 9, 2001 Company name change Company name change
Registry Jul 31, 2001 Annual return Annual return
Registry May 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 28, 2001 Annual accounts Annual accounts
Registry Mar 16, 2001 Resignation of a director Resignation of a director
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Registry Dec 19, 2000 Appointment of a director 3515... Appointment of a director 3515...
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Registry Nov 29, 2000 Resignation of a director Resignation of a director
Registry Jul 18, 2000 Annual return Annual return
Financials Jun 16, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2000 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Resignation of a director 3515... Resignation of a director 3515...
Registry Nov 3, 1999 Appointment of a director Appointment of a director
Registry Sep 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 1999 Register of members Register of members
Registry Jul 8, 1999 Annual return Annual return
Registry Jul 7, 1999 Resignation of a director Resignation of a director
Registry Jun 29, 1999 Resignation of a director 3515... Resignation of a director 3515...
Registry Jun 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 1999 Elective resolution Elective resolution
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Apr 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 1999 Sub division of shares Sub division of shares
Registry Jul 29, 1998 Auditor's letter of resignation Auditor's letter of resignation

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