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QBE HOLDINGS (EUROPE) LIMITED

Company number 02843890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
17 May 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 TM01 Termination of appointment of Peter Grove as a director
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
14 Oct 2009 CH01 Director's details changed for Steven Paul Burns on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr David James Winkett on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Peter Ernest Grove on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Sharon Maria Boland on 1 October 2009
07 Aug 2009 363a Return made up to 04/08/09; full list of members
02 May 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 288b Appointment terminated director francis o'halloran
16 Dec 2008 MISC Certificate to reduce share cap, cancel share prem reserve and cap red reserve
16 Dec 2008 MISC Court order to reduce share cap,cancel share prem reserve and cap red reserve.
16 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem reserve and cap red reserve 24/11/2008