QBE HOLDINGS (EUROPE) LIMITED

Company number 02843890

Date	Type	Description	View / Download
21 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Oct 2016	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 15 Canada Square London E14 5GL on 20 October 2016	(2 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
27 Sep 2016	SH20	Statement by Directors	(1 page)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 1	(5 pages)
27 Sep 2016	CAP-SS	Solvency Statement dated 27/09/16	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital reserve 27/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
08 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000,000	(6 pages)
20 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000,000	(4 pages)
10 Jul 2015	AP03	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015	(2 pages)
08 Jul 2015	TM02	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000,000	(4 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
30 Jul 2013	TM01	Termination of appointment of Steven Burns as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
25 Jul 2012	CH01	Director's details changed for David James Winkett on 6 July 2012	(2 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)