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QBE MANAGEMENT SERVICES (UK) LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03153567
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Fenchurch Street
- London
- EC3M 3BD
- United Kingdom 30 Fenchurch Street, London, EC3M 3BD, United Kingdom UK
Management
- Geschäftsführung
- TERRY, Nigel Joseph Douty
- HARRIS, Jason Richard
- FULLER, Nathan
- Prokuristen
- SMITH, Alexandra Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.1996
- Alter der Firma 1996-01-31 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Qbe European Operations Plc
- Qbe European Operations Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- QBE MANAGEMENT (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800F6M2ZYHXYJOV75
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2015-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-16
- Letzte Einreichung: 2023-07-02
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QBE MANAGEMENT SERVICES (UK) LIMITED Firmenbeschreibung
- QBE MANAGEMENT SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03153567. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.1996 registriert. QBE MANAGEMENT SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QBE MANAGEMENT (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2015.Die Firma kann schriftlich über 30 Fenchurch Street erreicht werden.
Jetzt sichern QBE MANAGEMENT SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Qbe Management Services (Uk) Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom, Grossbritannien
- 1996-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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accounts-with-accounts-type-full (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
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accounts-with-accounts-type-full (2021-08-06) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-14) - TM01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-31) - AD01
-
accounts-with-accounts-type-full (2020-09-22) - AA
-
change-person-director-company-with-change-date (2020-09-17) - CH01
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-01) - CS01
-
accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-12) - CS01
-
accounts-with-accounts-type-full (2018-08-08) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-17) - AA
-
confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
-
appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
-
termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-full (2016-05-11) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-19) - AA
-
termination-director-company-with-name-termination-date (2015-06-01) - TM01
-
termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
-
appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-full (2014-05-09) - AA
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appoint-person-director-company-with-name (2014-01-06) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
-
accounts-with-accounts-type-full (2013-04-11) - AA
-
change-person-director-company-with-change-date (2013-03-28) - CH01
-
appoint-person-director-company-with-name (2013-03-21) - AP01
-
appoint-person-director-company-with-name (2013-02-05) - AP01
-
appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
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resolution (2013-01-16) - RESOLUTIONS
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capital-allotment-shares (2013-01-16) - SH01
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termination-director-company-with-name (2013-01-10) - TM01
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termination-director-company-with-name (2013-01-07) - TM01
-
termination-director-company-with-name (2013-07-02) - TM01
-
appoint-person-director-company-with-name (2013-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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change-person-director-company-with-change-date (2013-10-23) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-19) - AP01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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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 (2012-07-11) - AR01
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termination-director-company-with-name (2012-07-06) - TM01
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termination-director-company-with-name (2012-06-26) - TM01
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accounts-with-accounts-type-full (2012-04-13) - AA
-
change-person-director-company-with-change-date (2012-03-30) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-16) - TM01
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accounts-with-accounts-type-full (2011-03-07) - AA
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
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termination-director-company-with-name (2011-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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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change-person-director-company-with-change-date (2010-12-29) - CH01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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resolution (2010-09-10) - RESOLUTIONS
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statement-of-companys-objects (2010-09-10) - CC04
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accounts-with-accounts-type-full (2010-03-10) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-07-02) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-05-02) - AA
-
legacy (2009-06-08) - 288a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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termination-director-company-with-name (2009-11-18) - TM01
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appoint-person-director-company-with-name (2009-11-23) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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memorandum-articles (2008-01-07) - MEM/ARTS
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legacy (2008-01-04) - 288a
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legacy (2008-01-04) - 288b
-
legacy (2008-01-18) - 288c
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accounts-with-accounts-type-full (2008-05-29) - AA
-
legacy (2008-04-23) - 288a
-
legacy (2008-06-02) - 288b
-
legacy (2008-07-25) - 363a
-
legacy (2008-09-08) - 353
-
legacy (2008-09-22) - 288c
-
legacy (2008-09-30) - 288c
-
legacy (2008-03-03) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-01) - 288a
-
legacy (2007-06-04) - 288b
-
legacy (2007-06-19) - 288b
-
legacy (2007-07-19) - 288c
-
legacy (2007-07-20) - 363a
-
legacy (2007-07-10) - 288b
-
legacy (2007-10-31) - 288b
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certificate-change-of-name-company (2007-12-31) - CERTNM
-
legacy (2007-06-19) - 288a
-
legacy (2007-10-17) - 288a
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accounts-with-accounts-type-full (2007-07-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 88(2)R
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-14) - 288a
-
legacy (2006-12-13) - 403a
-
legacy (2006-07-17) - 363a
-
accounts-with-accounts-type-full (2006-05-10) - AA
-
legacy (2006-04-19) - 288b
-
legacy (2006-01-16) - 123
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resolution (2006-01-16) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-01-13) - RESOLUTIONS
-
legacy (2005-01-13) - 123
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legacy (2005-01-13) - 88(2)R
-
accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-08-03) - 363a
-
legacy (2005-09-22) - 353
-
legacy (2005-10-11) - 287
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-26) - 288c
-
legacy (2004-07-02) - 353
-
legacy (2004-10-07) - 288a
-
legacy (2004-02-10) - 288c
-
legacy (2004-07-13) - 363a
-
legacy (2004-07-21) - 288c
-
accounts-with-accounts-type-total-exemption-full (2004-03-05) - AA
-
legacy (2004-10-11) - 288b
-
legacy (2004-12-16) - 288a
-
legacy (2004-11-05) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 287
-
accounts-with-accounts-type-full (2003-04-06) - AA
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auditors-resignation-company (2003-06-08) - AUD
-
legacy (2003-08-01) - 395
-
legacy (2003-09-25) - 288c
-
legacy (2003-07-11) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 288b
-
legacy (2002-08-05) - 363s
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accounts-with-accounts-type-full (2002-02-26) - AA
-
legacy (2002-01-09) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 288b
-
accounts-with-accounts-type-full (2001-03-21) - AA
-
legacy (2001-07-12) - 288b
-
legacy (2001-11-27) - 288a
-
legacy (2001-07-17) - 288a
-
legacy (2001-11-12) - 288a
-
legacy (2001-01-04) - 288a
-
legacy (2001-12-17) - 123
-
legacy (2001-07-31) - 363a
-
resolution (2001-12-17) - RESOLUTIONS
-
legacy (2001-12-17) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288b
-
legacy (2000-07-18) - 363s
-
accounts-with-accounts-type-full (2000-06-16) - AA
-
legacy (2000-04-04) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-29) - 288c
-
accounts-with-accounts-type-full (1999-06-11) - AA
-
legacy (1999-06-24) - 288c
-
legacy (1999-07-07) - 288b
-
legacy (1999-07-08) - 363a
-
legacy (1999-09-13) - 353
-
legacy (1999-09-13) - 288c
-
legacy (1999-10-26) - 288a
-
legacy (1999-11-30) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-08) - 363a
-
legacy (1998-04-16) - 288c
-
legacy (1998-04-06) - 288b
-
legacy (1998-03-20) - 288a
-
legacy (1998-03-19) - 288a
-
legacy (1998-03-19) - 288b
-
legacy (1998-06-23) - 288c
-
auditors-resignation-company (1998-07-29) - AUD
-
accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-07-29) - 288a
-
legacy (1998-10-07) - 288b
-
legacy (1998-07-29) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 288b
-
legacy (1997-02-10) - 288a
-
legacy (1997-03-27) - 225
-
accounts-with-accounts-type-full (1997-03-27) - AA
-
legacy (1997-06-25) - 353
-
legacy (1997-06-25) - 287
-
legacy (1997-06-25) - 123
-
resolution (1997-06-25) - RESOLUTIONS
-
legacy (1997-02-14) - 363a
-
legacy (1997-08-18) - 363a
-
legacy (1997-06-25) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-02-19) - 288
-
resolution (1996-03-22) - RESOLUTIONS
-
legacy (1996-05-02) - 288
-
legacy (1996-05-13) - 288
-
legacy (1996-06-20) - 224
-
resolution (1996-09-20) - RESOLUTIONS
-
legacy (1996-12-20) - 225
-
legacy (1996-02-19) - 287
-
legacy (1996-02-14) - 288
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incorporation-company (1996-01-31) - NEWINC