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QBE RE (EUROPE) LIMITED - Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Company Information
- Company registration number
- 01378853
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Plantation Place
- 30 Fenchurch Street
- London
- EC3M 3BD Plantation Place, 30 Fenchurch Street, London, EC3M 3BD UK
Management
- Managing Directors
- INGRAM, Timothy Charles William
- MCCAIG, Malcolm Graham
- PRYCE, Richard Vaughan
- TERRY, Nigel Joseph Douty
- WINKETT, David James
- INGRAM, Timothy Charles William
- MCCAIG, Malcolm Graham
- PRYCE, Richard Vaughan
- TERRY, Nigel Joseph Douty
- WINKETT, David James
- Company secretaries
- SMITH, Alexandra Jane
- SMITH, Alexandra Jane
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1978-07-17
- Dissolved on
- 2019-04-12
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Qbe Holdings (Eo) Limited
- Qbe Holdings (Eo) Limited
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- QBE REINSURANCE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800ADAKQM582OZM57
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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QBE RE (EUROPE) LIMITED Company Description
- QBE RE (EUROPE) LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 01378853. Its current trading status is "closed". It was registered 1978-07-17. It was previously called QBE REINSURANCE (UK) LIMITED. It has declared SIC or NACE codes as "65120". It has 10 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31.It can be contacted at Plantation Place .
Get QBE RE (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qbe Re (Europe) Limited - Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01378853#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01378853#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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miscellaneous (2019-04-12) - MISC
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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keyboard_arrow_right 2018
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miscellaneous (2018-09-19) - MISC
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accounts-with-accounts-type-full (2018-03-21) - AA
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change-person-director-company-with-change-date (2018-05-03) - CH01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-full (2016-05-11) - AA
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change-person-director-company-with-change-date (2016-10-06) - CH01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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accounts-with-accounts-type-full (2015-04-19) - AA
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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resolution (2015-06-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-director-company-with-change-date (2015-02-10) - CH01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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keyboard_arrow_right 2014
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resolution (2014-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-09) - AP01
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accounts-with-accounts-type-full (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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change-person-director-company-with-change-date (2014-09-17) - CH01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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change-person-director-company-with-change-date (2014-12-03) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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accounts-with-accounts-type-full (2013-04-11) - AA
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change-person-director-company-with-change-date (2013-06-04) - CH01
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termination-director-company-with-name (2013-12-31) - TM01
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change-person-director-company-with-change-date (2013-06-06) - CH01
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-10-08) - TM01
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change-person-director-company-with-change-date (2013-10-23) - CH01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-09-18) - TM01
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change-person-director-company-with-change-date (2013-03-28) - CH01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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keyboard_arrow_right 2012
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change-of-name-request-comments (2012-04-11) - NM06
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certificate-change-of-name-company (2012-04-11) - CERTNM
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memorandum-articles (2012-04-17) - MEM/ARTS
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miscellaneous (2012-05-04) - MISC
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accounts-with-accounts-type-full (2012-05-10) - AA
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miscellaneous (2012-06-27) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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change-person-director-company-with-change-date (2012-07-25) - CH01
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miscellaneous (2012-09-12) - MISC
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appoint-person-director-company-with-name (2012-10-01) - AP01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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change-person-director-company-with-change-date (2012-10-15) - CH01
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capital-allotment-shares (2012-10-15) - SH01
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capital-allotment-shares (2012-10-16) - SH01
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statement-of-companys-objects (2012-03-02) - CC04
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resolution (2012-03-02) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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legacy (2011-05-20) - MG02
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accounts-with-accounts-type-full (2011-04-06) - AA
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legacy (2011-02-14) - MG02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
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termination-director-company-with-name (2010-01-14) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-full (2009-03-31) - AA
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legacy (2009-07-02) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-01-18) - 288c
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legacy (2008-07-25) - 363a
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legacy (2008-07-29) - 288c
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legacy (2008-09-23) - 288c
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legacy (2008-04-09) - 288b
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-11-27) - 353
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-03) - AA
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legacy (2007-06-04) - 288b
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legacy (2007-06-19) - 288b
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legacy (2007-07-25) - 363a
-
legacy (2007-06-19) - 288a
-
legacy (2007-01-04) - 288b
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keyboard_arrow_right 2006
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resolution (2006-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-07-17) - 363a
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legacy (2006-12-07) - 288b
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legacy (2006-12-15) - 288b
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legacy (2006-12-14) - 288a
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legacy (2006-11-14) - 288c
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legacy (2006-06-23) - 288c
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legacy (2006-05-26) - OC425
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keyboard_arrow_right 2005
-
legacy (2005-08-03) - 363a
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-10-11) - 287
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legacy (2005-09-22) - 353
-
legacy (2005-09-02) - 288b
-
legacy (2005-03-17) - 288a
-
legacy (2005-07-12) - 122
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keyboard_arrow_right 2004
-
legacy (2004-10-07) - 288a
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legacy (2004-12-15) - 288a
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legacy (2004-02-11) - 288c
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accounts-with-accounts-type-full (2004-03-05) - AA
-
legacy (2004-05-26) - 288c
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legacy (2004-06-17) - 288b
-
legacy (2004-07-02) - 353
-
legacy (2004-10-11) - 288b
-
legacy (2004-07-13) - 363a
-
legacy (2004-07-21) - 288c
-
legacy (2004-11-05) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-07-11) - 363a
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auditors-resignation-company (2003-06-08) - AUD
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legacy (2003-04-14) - 288c
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accounts-with-accounts-type-full (2003-04-06) - AA
-
legacy (2003-03-25) - 287
-
legacy (2003-09-25) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-08-05) - 363s
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legacy (2002-11-11) - 288b
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legacy (2002-08-04) - 288a
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accounts-with-accounts-type-full (2002-02-26) - AA
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legacy (2002-01-09) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-21) - AA
-
legacy (2001-06-26) - 288a
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legacy (2001-07-04) - 288a
-
legacy (2001-07-12) - 288b
-
legacy (2001-07-31) - 363a
-
legacy (2001-11-12) - 288a
-
legacy (2001-11-27) - 288a
-
legacy (2001-12-04) - 288b
-
legacy (2001-12-05) - 288c
-
legacy (2001-03-16) - 288b
-
legacy (2001-01-04) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-07-18) - 363s
-
legacy (2000-11-29) - 288b
-
legacy (2000-04-04) - 288c
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accounts-with-accounts-type-full (2000-06-16) - AA
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keyboard_arrow_right 1999
-
legacy (1999-09-13) - 353
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legacy (1999-07-08) - 363a
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legacy (1999-06-24) - 288c
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accounts-with-accounts-type-full (1999-06-11) - AA
-
legacy (1999-06-07) - 288b
-
legacy (1999-10-26) - 288a
-
legacy (1999-09-13) - 288c
-
legacy (1999-04-29) - 288c
-
legacy (1999-11-30) - 288b
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keyboard_arrow_right 1998
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resolution (1998-10-30) - RESOLUTIONS
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resolution (1998-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-11) - AA
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legacy (1998-04-16) - 288c
-
legacy (1998-03-20) - 288a
-
legacy (1998-07-29) - 288b
-
legacy (1998-07-29) - 288a
-
legacy (1998-10-16) - 395
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auditors-resignation-company (1998-07-29) - AUD
-
legacy (1998-07-08) - 363a
-
legacy (1998-06-23) - 288c
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keyboard_arrow_right 1997
-
legacy (1997-08-28) - 288a
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legacy (1997-07-10) - 363a
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legacy (1997-07-10) - 288b
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accounts-with-accounts-type-full (1997-07-09) - AA
-
legacy (1997-06-25) - 353
-
legacy (1997-06-25) - 287
-
legacy (1997-04-09) - 403a
-
legacy (1997-03-11) - 353
-
legacy (1997-02-10) - 288a
-
legacy (1997-02-10) - 288b
-
legacy (1997-01-28) - 288a
-
legacy (1997-01-03) - 288b
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resolution (1997-10-21) - RESOLUTIONS
-
legacy (1997-01-02) - 287
-
legacy (1997-01-03) - 288a
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-15) - CERTNM
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legacy (1996-11-18) - 288b
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legacy (1996-07-29) - 363s
-
legacy (1996-09-19) - 288
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legacy (1996-11-12) - 288b
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accounts-with-accounts-type-full (1996-07-29) - AA
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keyboard_arrow_right 1995
-
legacy (1995-01-29) - 288
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legacy (1995-02-06) - 123
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legacy (1995-02-06) - 88(2)R
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resolution (1995-02-06) - RESOLUTIONS
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memorandum-articles (1995-02-06) - MEM/ARTS
-
legacy (1995-04-05) - 288
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legacy (1995-04-13) - 288
-
legacy (1995-07-12) - 288
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accounts-with-accounts-type-full (1995-07-17) - AA
-
legacy (1995-09-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-20) - 288
-
legacy (1995-07-13) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-12-08) - 288
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legacy (1994-07-07) - 363s
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accounts-with-accounts-type-full (1994-07-07) - AA
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legacy (1994-07-04) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-08) - AA
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legacy (1993-07-08) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-04) - 288
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accounts-with-accounts-type-full (1992-10-09) - AA
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legacy (1992-08-24) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-07-03) - 287
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legacy (1991-07-30) - 363b
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accounts-with-accounts-type-full (1991-07-30) - AA
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keyboard_arrow_right 1990
-
legacy (1990-09-19) - 363
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legacy (1990-06-27) - 288
-
legacy (1990-03-07) - 288
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legacy (1990-01-03) - 288
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accounts-with-accounts-type-full (1990-09-19) - AA
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keyboard_arrow_right 1989
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legacy (1989-06-22) - 288
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legacy (1989-01-19) - 288
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accounts-with-accounts-type-full (1989-07-12) - AA
-
legacy (1989-07-13) - 288
-
legacy (1989-07-12) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-20) - AA
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legacy (1988-06-29) - 395
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legacy (1988-01-08) - 288
-
legacy (1988-08-01) - 363
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keyboard_arrow_right 1987
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legacy (1987-02-19) - 288
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legacy (1987-08-11) - 363
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legacy (1987-07-16) - 288
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resolution (1987-04-17) - RESOLUTIONS
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legacy (1987-01-29) - 288
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accounts-with-accounts-type-full (1987-09-07) - AA
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keyboard_arrow_right 1986
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legacy (1986-06-11) - 288
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legacy (1986-06-16) - 363
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accounts-with-accounts-type-full (1986-06-16) - AA
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legacy (1986-10-16) - 288
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-11-23) - CERTNM
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-18) - AA
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keyboard_arrow_right 1978
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incorporation-company (1978-07-17) - NEWINC
