• UK
  • QBE UK FINANCE IV LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Company Information

Company registration number
06916147
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
SMITH, Ian Andrew
DOBBYN, Laura Frances
QUIERY, Edmund James
Company secretaries
SMITH, Alexandra Jane

Company Details

Type of Business
ltd
Incorporated
2009-05-27
Age Of Company
2009-05-27 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Qbe Finance Holdings (Eo) Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138003HAOJ2X4PBKS90
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

QBE UK FINANCE IV LIMITED Company Description

QBE UK FINANCE IV LIMITED is a ltd registered in United Kingdom with the Company reg no 06916147. Its current trading status is "live". It was registered 2009-05-27. It has declared SIC or NACE codes as "82990". 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 .
More information

Get QBE UK FINANCE IV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Qbe Uk Finance Iv Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

2009-05-27 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-13) - CH01

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  • accounts-with-accounts-type-full (2023-08-11) - AA

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  • change-person-director-company-with-change-date (2023-03-21) - CH01

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • accounts-with-accounts-type-full (2022-08-19) - AA

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  • appoint-person-director-company-with-name-date (2022-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-06) - TM01

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  • confirmation-statement-with-no-updates (2022-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • accounts-with-accounts-type-full (2021-07-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01

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  • change-to-a-person-with-significant-control (2021-02-18) - PSC05

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  • appoint-person-director-company-with-name-date (2021-02-24) - AP01

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  • change-person-director-company-with-change-date (2020-09-17) - CH01

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • accounts-with-accounts-type-full (2020-07-03) - AA

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • confirmation-statement-with-updates (2019-07-15) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-10) - TM01

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-07-18) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-13) - PSC02

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  • resolution (2017-05-17) - RESOLUTIONS

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  • legacy (2017-05-17) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-05-17) - SH19

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  • legacy (2017-05-17) - SH20

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  • appoint-person-secretary-company-with-name-date (2017-07-13) - AP03

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2017-08-01) - SH19

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • termination-secretary-company-with-name-termination-date (2017-07-13) - TM02

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  • capital-allotment-shares (2016-01-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-full (2016-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-06-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-07-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • legacy (2015-11-18) - SH20

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  • legacy (2015-11-18) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-11-18) - SH19

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  • resolution (2015-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • capital-allotment-shares (2014-01-22) - SH01

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  • resolution (2014-01-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-01-09) - AP01

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  • capital-allotment-shares (2013-06-10) - SH01

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  • resolution (2013-06-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • termination-director-company-with-name (2013-09-18) - TM01

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  • change-person-director-company-with-change-date (2013-10-23) - CH01

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  • termination-director-company-with-name (2013-01-10) - TM01

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  • accounts-with-accounts-type-full (2013-08-30) - AA

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  • resolution (2012-01-26) - RESOLUTIONS

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  • statement-of-companys-objects (2012-01-26) - CC04

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  • accounts-with-accounts-type-full (2012-05-10) - AA

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  • change-person-director-company-with-change-date (2012-07-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • legacy (2011-06-02) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2011-06-02) - SH19

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  • resolution (2011-06-02) - RESOLUTIONS

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  • capital-allotment-shares (2011-06-01) - SH01

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  • accounts-with-accounts-type-full (2011-05-05) - AA

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  • legacy (2011-06-02) - SH20

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  • accounts-with-accounts-type-full (2010-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • capital-allotment-shares (2010-07-02) - SH01

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  • resolution (2010-07-02) - RESOLUTIONS

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  • legacy (2010-07-02) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2010-07-02) - SH19

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  • legacy (2010-07-02) - SH20

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  • legacy (2009-07-09) - CAP-SS

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  • resolution (2009-07-09) - RESOLUTIONS

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  • legacy (2009-07-09) - 288a

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  • legacy (2009-07-09) - 288b

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  • resolution (2009-06-19) - RESOLUTIONS

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  • legacy (2009-06-08) - 225

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  • resolution (2009-06-16) - RESOLUTIONS

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  • legacy (2009-06-15) - 88(2)

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  • legacy (2009-06-08) - 123

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  • miscellaneous (2009-07-09) - MISC

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  • memorandum-articles (2009-06-16) - MEM/ARTS

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  • legacy (2009-07-09) - SH20

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2009-07-09) - 122

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  • change-person-secretary-company-with-change-date (2009-10-12) - CH03

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • capital-allotment-shares (2009-12-16) - SH01

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  • resolution (2009-12-16) - RESOLUTIONS

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  • memorandum-articles (2009-12-16) - MEM/ARTS

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  • legacy (2009-12-16) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2009-12-16) - SH19

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  • legacy (2009-12-16) - SH20

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  • memorandum-articles (2009-07-09) - MEM/ARTS

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  • incorporation-company (2009-05-27) - NEWINC

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