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QBE EUROPEAN SERVICES LIMITED

Learn more about QBE EUROPEAN SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD

QBE EUROPEAN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01064228
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.04
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 100
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
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SECRETARY APPOINTED MS ESTHER FELTON SMITH
Form type: AP03
Date: 2015.07.10
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APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND
Form type: TM02
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE PAGES-MARCHAIS
Form type: TM01
Date: 2014.04.09
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR ASHIS BATHIA
Form type: TM01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS
Form type: TM01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 27/03/2013
Form type: CH01
Date: 2013.03.28
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012
Form type: CH01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE HENRI PAGES-MARCHAIS / 28/03/2012
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE HENRI PAGES / 20/02/2012
Form type: CH01
Date: 2012.03.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.02
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ADOPT ARTICLES 29/02/2012
Form type: RES01
Date: 2012.03.02
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DIRECTOR APPOINTED JEAN-PHILIPPE HENRI PAGES
Form type: AP01
Date: 2012.02.29
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DIRECTOR APPOINTED ASHIS MATHURADAS BATHIA
Form type: AP01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL
Form type: TM01
Date: 2011.10.03
£2.95
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010
Form type: CH01
Date: 2010.12.29
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COMPANY NAME CHANGED QBE (STAFFORD) LIMITED, CERTIFICATE ISSUED ON 12/10/10
Form type: CERTNM
Date: 2010.10.12
Child documents:
Document type: ANNOTATION
Date: 2010.10.12
Form type: RES15
Document description: CHANGE OF NAME 12/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.12
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR PETER GROVE
Form type: TM01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST GROVE / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COONEY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009
Form type: CH03
Date: 2009.10.12
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWEN
Form type: 288b
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR JOHN PICKFORD
Form type: 288b
Date: 2008.12.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COONEY / 29/09/2008
Form type: 288c
Date: 2008.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 22/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BECKERSON / 22/09/2008
Form type: 288c
Date: 2008.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 2ND FLOOR, PLANTATION PLACE 30 FENCHURCH, STREET LONDON, EC3M 3BD
Form type: 287
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 18/01/2008
Form type: 288c
Date: 2008.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.16
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COMPANY NAME CHANGED, MINIBUSPLUS LIMITED, CERTIFICATE ISSUED ON 09/07/07
Form type: CERTNM
Date: 2007.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05

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Company directors and board members:

ESTHER FELTON SMITH (current)
Secretary, 2015.06.29
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN DAVID BECKERSON (current)
Director, COMPANY DIRECTOR, 2005.11.07
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
DAVID EDWARD COONEY (current)
Director, CHARTERED ACCOUNTANT, 2005.08.16
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
DAVID JAMES WINKETT (current)
Director, CHARTERED ACCOUNTANT, 2005.11.07
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
SHARON MARIA BOLAND (resigned)
Secretary, 2007.05.15 - 2015.06.29
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
MOHAMED RAFIQ BUTTERWORTH (resigned)
Secretary, MD INSURANCE PROVIDERS, 2001.07.01 - 2002.12.11
9 BEECHNUT LANE SOLIHULL , WEST MIDLANDS
B91 2NN, BIRMINGHAM
ALISON COOKE (resigned)
Secretary, 1995.06.04 - 1999.07.31
ASTON HALL , ASTON
ST18 9LJ, STAFFORDSHIRE
ROBERT COOKE (resigned)
Secretary, 1991.12.31 - 1995.09.04
THE COPPINS RANTON , STAFFORD
ST18 9JU, STAFFORDSHIRE
GW SECRETARIES LIMITED (resigned)
Secretary, 2001.08.14 - 2002.10.24
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
BRIAN FREDERICK LOCKYER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.08.01 - 2001.06.30
24 CONVENT CLOSE LITTLE HAYWOOD , STAFFORD
ST18 0QU, STAFORDSHIRE
HUGH GLEN PALLOT (resigned)
Secretary, 2005.11.07 - 2006.12.08
143 GRESHAM ROAD , STAINES
TW18 2AG, MIDDLESEX
CHRISTOPHER DAVID THOMAS (resigned)
Secretary, 2002.10.24 - 2005.11.07
10 SWANSMOOR DRIVE , HIXON
ST18 0PR, STAFFORDSHIRE
ADRIAN CHARLES HAROLD WILLIAMS (resigned)
Secretary, 2006.12.08 - 2007.05.15
THE UPPER FLAT 94 OFFORD ROAD , LONDON
N1 1PF
ASHIS MATHURADAS BATHIA (resigned)
Director, 2012.01.20 - 2013.08.02
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
BRIAN JOHN BAYLISS (resigned)
Director, INSURANCE, 1991.12.31 - 2001.08.14
IVY HOUSE FARM NEWPORT ROAD , HAUGHTON
ST18 9JH, STAFFORDSHIRE
CHRISTINE MARY BAYLISS (resigned)
Director, INSURANCE, 1991.12.31 - 2001.08.14
IVY HOUSE FARM NEWPORT ROAD , HAUGHTON
ST18 9JH, STAFFORDSHIRE
MICHAEL BOWEN (resigned)
Director, ACCOUNTANT, 2001.08.14 - 2008.12.01
ORCHARD BARN CROWCROFT , LEIGH SINTON
WR13 5ED, WORCESTERSHIRE
STEVEN PAUL BURNS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.07 - 2013.07.22
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
MOHAMED RAFIQ BUTTERWORTH (resigned)
Director, INSURANCE, 1995.10.09 - 2002.12.11
9 BEECHNUT LANE SOLIHULL , WEST MIDLANDS
B91 2NN, BIRMINGHAM
CHARLES HENRY JOHN BENEDICT CROFTON CHETWYND-TALBOT (resigned)
Director, FARMER/LANDOWNER/CONSULTANT, 1997.11.01 - 2001.08.14
WANFIELD HALL KINGSTONE , UTTOXETER
ST14 8QT, STAFFS
ALISON COOKE (resigned)
Director, INSURANCE, 1991.12.31 - 2001.08.14
ASTON HALL , ASTON
ST18 9LJ, STAFFORDSHIRE
ROBERT COOKE (resigned)
Director, INSURANCE, 1991.12.31 - 2001.08.14
ASTON HALL , ASTON
ST18 9LJ, STAFFORDSHIRE
PETER ERNEST GROVE (resigned)
Director, UNDERWRITER, 2005.11.07 - 2009.12.31
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
BRIAN FREDERICK LOCKYER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2001.06.30
24 CONVENT CLOSE LITTLE HAYWOOD , STAFFORD
ST18 0QU, STAFORDSHIRE
SIMON CHRISTOPHER MACHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2001.08.14
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
JOHN DAVID NEAL (resigned)
Director, 2005.08.16 - 2011.09.27
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
JEAN-PHILIPPE HENRI PAGES-MARCHAIS (resigned)
Director, COMPANY DIRECTOR, 2012.02.20 - 2014.03.31
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
JOHN LINNIS PICKFORD (resigned)
Director, 1997.11.01 - 2008.12.01
WICKEN COTTAGE NEW STREET, BIDDULPH MOOR , STOKE ON TRENT
ST8 7NW, STAFFORDSHIRE
RODNEY GRAHAM TOMPSETT (resigned)
Director, BUSINESS EXECUTIVE, 2001.10.04 - 2005.08.16
11 CHATSWORTH GARDENS KEEPERS GATE TETTENHALL , WOLVERHAMPTON
WV6 8UU
KENNETH JOHN WALLACE (resigned)
Director, INSURANCE MANAGER, 1998.01.01 - 2001.08.14
9 WOODGATE CRINGLEFORD , NORWICH
NR4 6XT, NORFOLK
KENNETH JOHN WALLACE (resigned)
Director, INSURANCE DIRECTOR, 2001.09.01 - 2002.02.11
9 WOODGATE CRINGLEFORD , NORWICH
NR4 6XT, NORFOLK
JAMES RODNEY WHEELDON (resigned)
Director, INSURANCE COMPANY, 1997.11.01 - 2006.04.30
BARNSTORMERS LODGE BARN ROAD , KNYPERSLEY
ST8 7NS, STOKE ON TRENT

Companies near to QBE EUROPEAN SERVICES ltd.

Information about the Private Limited Company QBE EUROPEAN SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data