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Qbe Holdings (Eo) LTD

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Reports

Extended Company Report with Annual Accounts QBE HOLDINGS (EO) 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
Company Number 06719948
Record last updated Thursday, October 20, 2022 10:27:05 AM UTC
Postal Code EC3M 3BD

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QBE HOLDINGS (EO) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2021 Resignation of one Director (a man) 6719... Resignation of one Director (a man) 6719...
Registry Dec 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2019 Appointment of a man as (Re)Insurance Finance Director and Director Appointment of a man as (Re)Insurance Finance Director and Director
Registry Mar 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 23, 2013 Change of particulars for director Change of particulars for director
Registry Sep 25, 2013 Annual return Annual return
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2013 Return of allotment of shares 6719... Return of allotment of shares 6719...
Registry Mar 28, 2013 Change of particulars for director Change of particulars for director
Registry Dec 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2012 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 27, 2012 Annual return Annual return
Registry Jul 25, 2012 Change of particulars for director Change of particulars for director
Financials May 10, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2012 Statement of companies objects Statement of companies objects
Registry Sep 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Appointment of a man as Director 6719... Appointment of a man as Director 6719...
Registry Sep 26, 2011 Annual return Annual return
Registry Jun 2, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 2, 2011 Solvency statement Solvency statement
Registry Jun 2, 2011 Statement of capital Statement of capital
Registry Jun 2, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry May 23, 2011 Return of allotment of shares Return of allotment of shares
Financials May 5, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Annual return Annual return
Registry Jul 2, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 2, 2010 Solvency statement Solvency statement
Registry Jul 2, 2010 Statement of capital Statement of capital
Registry Jul 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials May 17, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2009 Statement of capital Statement of capital
Registry Dec 16, 2009 Solvency statement Solvency statement
Registry Dec 16, 2009 Memorandum of association Memorandum of association
Registry Dec 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 6719... Change of particulars for director 6719...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 6719... Change of particulars for director 6719...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 23, 2009 Annual return Annual return
Registry Jul 9, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 9, 2009 Shares agreement Shares agreement
Registry Jul 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 2009 Memorandum of association Memorandum of association
Registry Jul 9, 2009 Memorandum of association 6719... Memorandum of association 6719...
Registry Jul 9, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 9, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 9, 2009 Miscellaneous document Miscellaneous document
Registry Jul 9, 2009 Solvency statement Solvency statement
Registry Jul 9, 2009 Memorandum of association Memorandum of association
Registry Jul 9, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 19, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Appointment of a man as Director 6719... Appointment of a man as Director 6719...
Registry Dec 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Appointment of a man as Director 6719... Appointment of a man as Director 6719...
Registry Nov 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2008 Memorandum of association Memorandum of association
Registry Nov 11, 2008 Change of name certificate Change of name certificate
Registry Oct 9, 2008 Two appointments: a person and a man Two appointments: a person and a man

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