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QBE UK LIMITED (01761561)

QBE UK LIMITED (01761561) is an active UK company. incorporated on 14 October 1983. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. QBE UK LIMITED has been registered for 42 years.

Company Number
01761561
Status
active
Type
ltd
Incorporated
14 October 1983
Age
42 years
Address
30 Fenchurch Street, London, EC3M 3BD
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120, 65202

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QBE UK LIMITED

QBE UK LIMITED is an active company incorporated on 14 October 1983 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. QBE UK LIMITED was registered 42 years ago.(SIC: 65120, 65202)

Status

active

Active since 42 years ago

Company No

01761561

LTD Company

Age

42 Years

Incorporated 14 October 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026

Previous Company Names

QBE INSURANCE (EUROPE) LIMITED
From: 30 September 2005To: 31 December 2018
QBE INTERNATIONAL INSURANCE LIMITED
From: 4 March 1992To: 30 September 2005
QBE REINSURANCE (LONDON) LIMITED
From: 14 October 1988To: 4 March 1992
IMPERIAL CHEMICALS REINSURANCE LIMITED
From: 3 February 1987To: 14 October 1988
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED
From: 11 April 1984To: 3 February 1987
LEGIBUS 373 LIMITED
From: 14 October 1983To: 11 April 1984
Contact
Address

30 Fenchurch Street London, EC3M 3BD,

Previous Addresses

Plantation Place 30 Fenchurch Street London EC3M 3BD
From: 14 October 1983To: 31 December 2020
Timeline

71 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Oct 83
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Sept 10
Director Left
Dec 10
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Jun 12
Director Joined
Jun 12
Director Left
Jul 12
Director Left
Aug 12
Director Joined
Sept 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Jun 13
Funding Round
Jul 13
Director Left
Aug 13
Director Left
Sept 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Nov 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Mar 14
Director Joined
Apr 14
Loan Secured
Apr 14
Funding Round
Jun 14
Director Left
Sept 14
Director Joined
Dec 14
Director Left
Jan 15
Director Left
May 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
May 19
Director Left
Jun 19
Director Left
May 20
Director Joined
Nov 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Feb 21
Director Joined
Feb 21
Loan Secured
Feb 21
Director Left
Apr 21
Capital Update
May 21
Director Left
Jun 21
Director Joined
Dec 21
Director Joined
Feb 22
Director Joined
Dec 22
Director Left
Jan 23
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Mar 24
Loan Cleared
May 24
Director Left
Jul 24
Loan Secured
Sept 25
3
Funding
63
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

464

Auditors Resignation Company
19 September 2025
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
21 May 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
5 May 2021
SH19Statement of Capital
Legacy
23 April 2021
SH20SH20
Legacy
23 April 2021
CAP-SSCAP-SS
Resolution
23 April 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 December 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2020
AP01Appointment of Director
Change Person Director Company With Change Date
17 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
1 May 2019
AAAnnual Accounts
Memorandum Articles
25 January 2019
MAMA
Resolution
31 December 2018
RESOLUTIONSResolutions
Change Of Name Notice
31 December 2018
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
3 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2018
CH01Change of Director Details
Accounts With Accounts Type Full
21 March 2018
AAAnnual Accounts
Accounts With Accounts Type Full
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
29 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 June 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Change Person Director Company With Change Date
6 October 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 July 2016
AR01AR01
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 July 2015
TM02Termination of Secretary
Resolution
5 June 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Change Person Director Company With Change Date
3 December 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Capital Allotment Shares
16 June 2014
SH01Allotment of Shares
Resolution
16 June 2014
RESOLUTIONSResolutions
Resolution
11 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
12 April 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 November 2013
AP01Appointment of Director
Change Person Director Company With Change Date
23 October 2013
CH01Change of Director Details
Appoint Person Director Company With Name
22 October 2013
AP01Appointment of Director
Termination Director Company With Name
8 October 2013
TM01Termination of Director
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Change Person Director Company With Change Date
6 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2013
CH01Change of Director Details
Termination Director Company With Name
5 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Capital Allotment Shares
2 July 2013
SH01Allotment of Shares
Resolution
2 July 2013
RESOLUTIONSResolutions
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
28 March 2013
CH01Change of Director Details
Termination Director Company With Name
19 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Change Person Director Company With Change Date
15 October 2012
CH01Change of Director Details
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Termination Director Company With Name
17 August 2012
TM01Termination of Director
Change Person Director Company With Change Date
25 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Termination Director Company With Name
12 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Accounts With Accounts Type Full
10 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
30 March 2012
CH01Change of Director Details
Termination Director Company With Name
1 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Accounts Type Full
8 March 2011
AAAnnual Accounts
Termination Director Company With Name
16 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 February 2011
AP01Appointment of Director
Change Person Director Company With Change Date
29 December 2010
CH01Change of Director Details
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Resolution
6 December 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
6 December 2010
CC04CC04
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Termination Director Company With Name
2 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Court Order
1 April 2010
OCOC
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Termination Director Company With Name
18 March 2010
TM01Termination of Director
Termination Director Company With Name
15 March 2010
TM01Termination of Director
Termination Director Company With Name
15 March 2010
TM01Termination of Director
Termination Director Company With Name
15 March 2010
TM01Termination of Director
Termination Director Company With Name
15 March 2010
TM01Termination of Director
Termination Director Company With Name
15 March 2010
TM01Termination of Director
Miscellaneous
11 March 2010
MISCMISC
Accounts With Accounts Type Full
10 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Miscellaneous
29 September 2009
MISCMISC
Legacy
21 July 2009
363aAnnual Return
Legacy
8 June 2009
288aAppointment of Director or Secretary
Legacy
4 June 2009
288cChange of Particulars
Memorandum Articles
20 May 2009
MEM/ARTSMEM/ARTS
Resolution
20 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 March 2009
AAAnnual Accounts
Legacy
12 March 2009
288aAppointment of Director or Secretary
Miscellaneous
29 September 2008
MISCMISC
Legacy
22 September 2008
288cChange of Particulars
Legacy
22 September 2008
288cChange of Particulars
Legacy
22 September 2008
288cChange of Particulars
Legacy
22 September 2008
353353
Legacy
29 July 2008
363aAnnual Return
Legacy
28 July 2008
288cChange of Particulars
Legacy
28 July 2008
288cChange of Particulars
Legacy
20 June 2008
288aAppointment of Director or Secretary
Legacy
19 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 April 2008
AAAnnual Accounts
Legacy
2 April 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
288cChange of Particulars
Legacy
18 January 2008
288cChange of Particulars
Legacy
17 January 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288cChange of Particulars
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
31 October 2007
288bResignation of Director or Secretary
Legacy
12 September 2007
288cChange of Particulars
Legacy
20 July 2007
363aAnnual Return
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
2 June 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
4 April 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 April 2007
AAAnnual Accounts
Legacy
1 February 2007
288cChange of Particulars
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Legacy
19 December 2006
122122
Legacy
15 December 2006
288bResignation of Director or Secretary
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
7 December 2006
288aAppointment of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
14 November 2006
288cChange of Particulars
Legacy
28 September 2006
288cChange of Particulars
Legacy
17 July 2006
363aAnnual Return
Legacy
6 July 2006
288cChange of Particulars
Legacy
6 July 2006
288cChange of Particulars
Legacy
23 June 2006
288cChange of Particulars
Legacy
23 June 2006
288cChange of Particulars
Resolution
25 May 2006
RESOLUTIONSResolutions
Resolution
25 May 2006
RESOLUTIONSResolutions
Resolution
25 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 May 2006
AAAnnual Accounts
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
288cChange of Particulars
Legacy
17 March 2006
288bResignation of Director or Secretary
Legacy
17 March 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
88(2)R88(2)R
Memorandum Articles
22 December 2005
MEM/ARTSMEM/ARTS
Legacy
22 December 2005
123Notice of Increase in Nominal Capital
Resolution
22 December 2005
RESOLUTIONSResolutions
Resolution
22 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Legacy
23 November 2005
288cChange of Particulars
Legacy
17 November 2005
288cChange of Particulars
Legacy
11 October 2005
287Change of Registered Office
Memorandum Articles
6 October 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 September 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
288bResignation of Director or Secretary
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
22 September 2005
353353
Legacy
2 September 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
363aAnnual Return
Legacy
23 May 2005
288cChange of Particulars
Accounts With Accounts Type Full
6 April 2005
AAAnnual Accounts
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
88(2)R88(2)R
Legacy
13 January 2005
123Notice of Increase in Nominal Capital
Resolution
13 January 2005
RESOLUTIONSResolutions
Resolution
13 January 2005
RESOLUTIONSResolutions
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
5 November 2004
288bResignation of Director or Secretary
Legacy
5 November 2004
288bResignation of Director or Secretary
Legacy
11 October 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
288aAppointment of Director or Secretary
Legacy
7 October 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288cChange of Particulars
Legacy
13 July 2004
363aAnnual Return
Legacy
2 July 2004
353353
Legacy
26 May 2004
288cChange of Particulars
Legacy
10 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 March 2004
AAAnnual Accounts
Legacy
11 February 2004
288cChange of Particulars
Legacy
23 January 2004
88(2)R88(2)R
Legacy
25 September 2003
288cChange of Particulars
Legacy
25 September 2003
288cChange of Particulars
Legacy
11 July 2003
363aAnnual Return
Auditors Resignation Company
8 June 2003
AUDAUD
Legacy
14 April 2003
288cChange of Particulars
Accounts With Accounts Type Full
6 April 2003
AAAnnual Accounts
Legacy
25 March 2003
287Change of Registered Office
Legacy
11 November 2002
288bResignation of Director or Secretary
Legacy
5 August 2002
363sAnnual Return (shuttle)
Legacy
4 August 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
403aParticulars of Charge Subject to s859A
Legacy
1 June 2002
403aParticulars of Charge Subject to s859A
Legacy
1 June 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 February 2002
AAAnnual Accounts
Legacy
9 January 2002
288cChange of Particulars
Legacy
7 January 2002
395Particulars of Mortgage or Charge
Legacy
5 December 2001
288aAppointment of Director or Secretary
Legacy
4 December 2001
288bResignation of Director or Secretary
Legacy
30 November 2001
88(2)R88(2)R
Legacy
30 November 2001
123Notice of Increase in Nominal Capital
Resolution
30 November 2001
RESOLUTIONSResolutions
Resolution
30 November 2001
RESOLUTIONSResolutions
Legacy
27 November 2001
288aAppointment of Director or Secretary
Legacy
12 November 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
88(2)R88(2)R
Legacy
23 August 2001
88(2)R88(2)R
Legacy
23 August 2001
123Notice of Increase in Nominal Capital
Resolution
23 August 2001
RESOLUTIONSResolutions
Resolution
23 August 2001
RESOLUTIONSResolutions
Legacy
31 July 2001
363aAnnual Return
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
4 July 2001
288aAppointment of Director or Secretary
Legacy
26 June 2001
288aAppointment of Director or Secretary
Legacy
26 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 March 2001
AAAnnual Accounts
Legacy
16 March 2001
288bResignation of Director or Secretary
Legacy
4 January 2001
288aAppointment of Director or Secretary
Legacy
29 November 2000
288bResignation of Director or Secretary
Legacy
18 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 2000
AAAnnual Accounts
Legacy
14 April 2000
403aParticulars of Charge Subject to s859A
Legacy
14 April 2000
403aParticulars of Charge Subject to s859A
Legacy
14 April 2000
403aParticulars of Charge Subject to s859A
Legacy
4 April 2000
288cChange of Particulars
Legacy
7 March 2000
88(2)R88(2)R
Resolution
7 March 2000
RESOLUTIONSResolutions
Legacy
7 March 2000
123Notice of Increase in Nominal Capital
Legacy
7 March 2000
128(4)128(4)
Resolution
7 March 2000
RESOLUTIONSResolutions
Resolution
7 March 2000
RESOLUTIONSResolutions
Resolution
7 March 2000
RESOLUTIONSResolutions
Legacy
10 January 2000
88(2)R88(2)R
Legacy
30 November 1999
288bResignation of Director or Secretary
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288cChange of Particulars
Legacy
13 September 1999
353353
Legacy
8 July 1999
363aAnnual Return
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
24 June 1999
288cChange of Particulars
Accounts With Accounts Type Full
11 June 1999
AAAnnual Accounts
Legacy
29 April 1999
288cChange of Particulars
Resolution
8 April 1999
RESOLUTIONSResolutions
Legacy
29 July 1998
288aAppointment of Director or Secretary
Legacy
29 July 1998
288bResignation of Director or Secretary
Auditors Resignation Company
29 July 1998
AUDAUD
Legacy
8 July 1998
363aAnnual Return
Legacy
7 July 1998
88(2)R88(2)R
Resolution
23 June 1998
RESOLUTIONSResolutions
Legacy
23 June 1998
123Notice of Increase in Nominal Capital
Legacy
23 June 1998
288cChange of Particulars
Legacy
19 May 1998
288bResignation of Director or Secretary
Resolution
12 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 May 1998
AAAnnual Accounts
Legacy
16 April 1998
288cChange of Particulars
Legacy
20 March 1998
288aAppointment of Director or Secretary
Resolution
21 October 1997
RESOLUTIONSResolutions
Legacy
18 September 1997
363aAnnual Return
Resolution
20 August 1997
RESOLUTIONSResolutions
Legacy
9 July 1997
88(2)R88(2)R
Resolution
9 July 1997
RESOLUTIONSResolutions
Legacy
25 June 1997
353353
Legacy
25 June 1997
287Change of Registered Office
Legacy
10 February 1997
288aAppointment of Director or Secretary
Legacy
10 February 1997
288bResignation of Director or Secretary
Legacy
17 December 1996
225Change of Accounting Reference Date
Legacy
17 December 1996
88(2)R88(2)R
Accounts With Accounts Type Full
20 September 1996
AAAnnual Accounts
Legacy
20 September 1996
363aAnnual Return
Legacy
20 September 1996
363(353)363(353)
Legacy
20 September 1996
363(190)363(190)
Legacy
5 July 1996
395Particulars of Mortgage or Charge
Legacy
20 June 1996
88(2)R88(2)R
Legacy
19 June 1996
288288
Resolution
30 May 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 1995
AAAnnual Accounts
Legacy
25 September 1995
363x363x
Legacy
8 September 1995
88(2)R88(2)R
Resolution
8 September 1995
RESOLUTIONSResolutions
Legacy
8 September 1995
123Notice of Increase in Nominal Capital
Legacy
11 April 1995
395Particulars of Mortgage or Charge
Legacy
22 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
9 December 1994
288288
Accounts With Accounts Type Full Group
16 September 1994
AAAnnual Accounts
Legacy
16 September 1994
363x363x
Legacy
7 September 1994
288288
Legacy
23 August 1994
353353
Legacy
19 July 1994
395Particulars of Mortgage or Charge
Legacy
7 February 1994
88(2)R88(2)R
Legacy
15 December 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
19 October 1993
AAAnnual Accounts
Legacy
19 October 1993
363sAnnual Return (shuttle)
Legacy
29 July 1993
395Particulars of Mortgage or Charge
Legacy
29 July 1993
395Particulars of Mortgage or Charge
Legacy
7 May 1993
288288
Legacy
12 March 1993
288288
Legacy
21 January 1993
288288
Legacy
21 January 1993
288288
Legacy
21 January 1993
288288
Legacy
17 December 1992
353353
Legacy
17 November 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 October 1992
AAAnnual Accounts
Legacy
1 October 1992
363b363b
Legacy
19 August 1992
288288
Legacy
17 August 1992
288288
Legacy
10 August 1992
395Particulars of Mortgage or Charge
Legacy
10 August 1992
395Particulars of Mortgage or Charge
Legacy
9 June 1992
288288
Legacy
5 June 1992
288288
Resolution
26 April 1992
RESOLUTIONSResolutions
Resolution
26 April 1992
RESOLUTIONSResolutions
Legacy
26 April 1992
88(2)Return of Allotment of Shares
Legacy
26 April 1992
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
3 March 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 January 1992
288288
Accounts With Accounts Type Full
27 September 1991
AAAnnual Accounts
Legacy
27 September 1991
363b363b
Statement Of Affairs
27 August 1991
SASA
Legacy
27 August 1991
88(2)O88(2)O
Legacy
12 August 1991
88(2)P88(2)P
Legacy
30 July 1991
123Notice of Increase in Nominal Capital
Resolution
30 July 1991
RESOLUTIONSResolutions
Resolution
30 July 1991
RESOLUTIONSResolutions
Legacy
2 July 1991
288288
Legacy
20 May 1991
288288
Legacy
8 October 1990
288288
Accounts With Accounts Type Full
3 October 1990
AAAnnual Accounts
Legacy
3 October 1990
363363
Legacy
24 August 1990
395Particulars of Mortgage or Charge
Legacy
31 July 1990
88(2)R88(2)R
Legacy
31 July 1990
123Notice of Increase in Nominal Capital
Resolution
31 July 1990
RESOLUTIONSResolutions
Legacy
10 October 1989
363363
Accounts With Accounts Type Full
10 October 1989
AAAnnual Accounts
Legacy
27 June 1989
88(2)R88(2)R
Resolution
27 June 1989
RESOLUTIONSResolutions
Resolution
27 June 1989
RESOLUTIONSResolutions
Legacy
27 June 1989
123Notice of Increase in Nominal Capital
Legacy
16 June 1989
288288
Legacy
14 December 1988
288288
Legacy
6 December 1988
288288
Legacy
14 November 1988
288288
Legacy
14 November 1988
288288
Legacy
14 November 1988
288288
Legacy
1 November 1988
287Change of Registered Office
Legacy
1 November 1988
225(1)225(1)
Certificate Change Of Name Company
17 October 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 October 1988
363363
Legacy
28 September 1988
288288
Accounts With Accounts Type Full
8 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
7 August 1987
AAAnnual Accounts
Legacy
7 August 1987
363363
Legacy
4 March 1987
288288
Legacy
25 February 1987
288288
Legacy
25 February 1987
287Change of Registered Office
Certificate Change Of Name Company
3 February 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
24 July 1986
AAAnnual Accounts
Legacy
28 June 1986
363363
Certificate Change Of Name Company
11 April 1984
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 October 1983
NEWINCIncorporation