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QBE STRATEGIC CAPITAL (EUROPE) LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02324824
- 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
- CASLEY, Lisa
- VILO, Sam
- SMITH, Ian Andrew
- Prokuristen
- SMITH, Alexandra Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.1988
- Alter der Firma 1988-12-05 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Qbe Strategic Capital Company Pty Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QBE HOLDINGS (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002ICTLL1MSH2D11
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-16
- Letzte Einreichung: 2023-07-02
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QBE STRATEGIC CAPITAL (EUROPE) LIMITED Firmenbeschreibung
- QBE STRATEGIC CAPITAL (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02324824. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.1988 registriert. QBE STRATEGIC CAPITAL (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QBE HOLDINGS (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 Firma kann schriftlich über 30 Fenchurch Street erreicht werden.
Jetzt sichern QBE STRATEGIC CAPITAL (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Qbe Strategic Capital (Europe) Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom, Grossbritannien
- 1988-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 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
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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
-
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
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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
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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
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legacy (2001-07-12) - 288b
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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
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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
-
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
-
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
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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
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legacy (1994-09-19) - 363x
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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
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legacy (1993-01-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 288
-
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
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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
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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