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QBE STRATEGIC CAPITAL (EUROPE) LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Company Information
- Company registration number
- 02324824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- United Kingdom 30 Fenchurch Street, London, EC3M 3BD, United Kingdom UK
Management
- Managing Directors
- CASLEY, Lisa
- VILO, Sam
- SMITH, Ian Andrew
- Company secretaries
- SMITH, Alexandra Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-05
- Age Of Company 1988-12-05 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Qbe Strategic Capital Company Pty Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QBE HOLDINGS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 2138002ICTLL1MSH2D11
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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QBE STRATEGIC CAPITAL (EUROPE) LIMITED Company Description
- QBE STRATEGIC CAPITAL (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02324824. Its current trading status is "live". It was registered 1988-12-05. It was previously called QBE HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 Fenchurch Street .
Get QBE STRATEGIC CAPITAL (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qbe Strategic Capital (Europe) Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
- 1988-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-12) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-14) - PSC05
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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accounts-with-accounts-type-full (2020-09-22) - AA
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capital-allotment-shares (2020-10-20) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-07-15) - CS01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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capital-allotment-shares (2017-05-18) - SH01
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termination-secretary-company-with-name-termination-date (2017-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
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resolution (2017-10-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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accounts-with-accounts-type-full (2015-06-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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termination-director-company-with-name (2014-02-26) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-18) - AP01
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termination-director-company-with-name (2013-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-director-company-with-name (2013-08-12) - TM01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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accounts-with-accounts-type-full (2013-08-09) - AA
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appoint-person-director-company-with-name (2013-10-23) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-05-10) - AA
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resolution (2012-02-06) - RESOLUTIONS
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statement-of-companys-objects (2012-02-06) - CC04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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accounts-with-accounts-type-full (2010-05-17) - AA
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-full (2009-05-02) - AA
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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
keyboard_arrow_right 2008
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legacy (2008-09-08) - 353
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-06-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-24) - AA
-
legacy (2007-06-04) - 288b
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legacy (2007-06-19) - 288b
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legacy (2007-06-19) - 288a
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 288b
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-04-19) - 288b
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legacy (2006-12-14) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 287
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legacy (2005-09-22) - 353
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legacy (2005-09-01) - 363s
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accounts-with-accounts-type-full (2005-04-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 288c
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legacy (2004-02-10) - 288c
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legacy (2004-07-02) - 353
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legacy (2004-07-21) - 363a
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accounts-with-accounts-type-full (2004-03-05) - AA
-
legacy (2004-05-26) - 288c
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legacy (2004-10-07) - 288a
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legacy (2004-10-11) - 288b
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legacy (2004-11-05) - 288b
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legacy (2004-05-10) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 287
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accounts-with-accounts-type-full (2003-04-06) - AA
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auditors-resignation-company (2003-06-08) - AUD
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legacy (2003-07-11) - 363a
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legacy (2003-09-25) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-26) - AA
-
legacy (2002-11-11) - 288b
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legacy (2002-08-05) - 363s
-
legacy (2002-02-22) - 288a
-
legacy (2002-01-09) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288a
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legacy (2001-03-16) - 288b
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accounts-with-accounts-type-full (2001-03-21) - AA
-
legacy (2001-07-12) - 288b
-
legacy (2001-07-17) - 288a
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resolution (2001-07-18) - RESOLUTIONS
-
legacy (2001-07-18) - 123
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legacy (2001-07-24) - 88(2)R
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legacy (2001-07-31) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288b
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-full (2000-06-16) - AA
-
legacy (2000-04-04) - 288c
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 363a
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legacy (1999-04-29) - 288c
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accounts-with-accounts-type-full (1999-06-11) - AA
-
legacy (1999-06-24) - 288c
-
legacy (1999-07-07) - 288b
-
legacy (1999-09-13) - 353
-
legacy (1999-11-30) - 288b
-
legacy (1999-10-26) - 288a
-
legacy (1999-09-13) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-15) - 288a
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legacy (1998-09-25) - 363a
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legacy (1998-07-29) - 288a
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legacy (1998-07-29) - 288b
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auditors-resignation-company (1998-07-29) - AUD
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legacy (1998-06-23) - 288c
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accounts-with-accounts-type-full (1998-05-11) - AA
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legacy (1998-04-16) - 288c
keyboard_arrow_right 1997
-
legacy (1997-06-25) - 287
-
legacy (1997-02-10) - 288a
-
legacy (1997-02-10) - 288b
-
legacy (1997-09-18) - 363a
-
legacy (1997-06-25) - 353
keyboard_arrow_right 1996
-
legacy (1996-12-16) - 225
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legacy (1996-09-30) - 363a
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accounts-with-accounts-type-full (1996-09-20) - AA
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resolution (1996-06-10) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-09-25) - 363x
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legacy (1995-02-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-09-25) - AA
keyboard_arrow_right 1994
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legacy (1994-09-19) - 288
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accounts-with-accounts-type-full (1994-09-19) - AA
-
legacy (1994-09-19) - 363x
-
legacy (1994-08-22) - 353
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-15) - AA
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legacy (1993-09-15) - 363s
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legacy (1993-05-06) - 288
-
legacy (1993-01-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 288
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legacy (1992-09-30) - 363s
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legacy (1992-08-06) - 88(2)R
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legacy (1992-12-17) - 353
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accounts-with-accounts-type-full-group (1992-09-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-27) - AA
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legacy (1991-09-27) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-05) - AA
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legacy (1990-10-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 287
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resolution (1989-03-09) - RESOLUTIONS
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legacy (1989-03-09) - 123
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certificate-change-of-name-company (1989-03-10) - CERTNM
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legacy (1989-03-17) - 288
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memorandum-articles (1989-07-05) - MEM/ARTS
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legacy (1989-07-07) - 88(2)C
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legacy (1989-07-10) - 288
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statement-of-affairs (1989-07-21) - SA
-
legacy (1989-10-11) - 363
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accounts-with-accounts-type-full-group (1989-10-11) - AA
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legacy (1989-03-09) - 224
keyboard_arrow_right 1988
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incorporation-company (1988-12-05) - NEWINC