QBE HOLDINGS (EUROPE) LIMITED
Company is dissolved
General Information
NAME
QBE HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
02843890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/08/1993
(31 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
27/08/1997
05/04/2008
LIMIT PLC
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member David James Winkett (907317556) Appointed |
| 07/10/2024 | New Board Member David James Winkett (907317556) Appointed |
| 18/07/2024 | New Board Member David James Winkett (907317556) Appointed |
Credit Risk Overview
Want to learn more about QBE HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QBE HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QBE HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 6 Past: 66 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 1 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member David James Winkett (907317556) Appointed |
| 07/10/2024 | New Board Member David James Winkett (907317556) Appointed |
| 18/07/2024 | New Board Member David James Winkett (907317556) Appointed |
| 04/07/2024 | New Board Member David James Winkett (907317556) Appointed |
| 13/06/2024 | New Board Member David James Winkett (907317556) Appointed |
| 13/06/2024 | New Board Member Robert Charles Stone (913416964) Appointed |
| 16/05/2024 | New Board Member David James Winkett (907317556) Appointed |
| 10/05/2024 | New Board Member David James Winkett (907317556) Appointed |
| 28/12/2023 | New Board Member David James Winkett (907317556) Appointed |
| 12/10/2023 | New Board Member David James Winkett (907317556) Appointed |
| 02/10/2023 | New Board Member David James Winkett (907317556) Appointed |
| 24/08/2023 | New Board Member Robert Charles Stone (913416964) Appointed |
| 26/07/2023 | New Board Member David James Winkett (907317556) Appointed |
| 10/05/2023 | New Board Member David James Winkett (907317556) Appointed |
| 27/04/2023 | New Board Member David James Winkett (907317556) Appointed |
| 24/10/2016 | Change in Reg. Office |
| 13/07/2016 | New Confirmation Statement filed |
| 25/08/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Company Secretary Esther Felton Smith (919928488) Appointed |
| 10/07/2015 | Sharon Maria Boland (906072794) has left the board |
| 07/07/2015 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 01/08/2013 | Steven Paul Burns (901876185) has left the board |
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