QBE FINANCE HOLDINGS (EO) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BD

Company number 09042437
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 85,652,001 ; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 85,652,001 . The most likely internet sites of QBE FINANCE HOLDINGS (EO) LIMITED are www.qbefinanceholdingseo.co.uk, and www.qbe-finance-holdings-eo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qbe Finance Holdings Eo Limited is a Private Limited Company. The company registration number is 09042437. Qbe Finance Holdings Eo Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Qbe Finance Holdings Eo Limited is Plantation Place 30 Fenchurch Street London Ec3m 3bd. . FELTON SMITH, Esther is a Secretary of the company. MCCANN, Paul John is a Director of the company. STONE, Robert Charles is a Director of the company. WINKETT, David James is a Director of the company. Secretary BOLAND, Sharon has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015
Director
MCCANN, Paul John
Appointed Date: 15 May 2014
46 years old
Director
STONE, Robert Charles
Appointed Date: 15 May 2014
50 years old
Director
WINKETT, David James
Appointed Date: 15 May 2014
56 years old

Resigned Directors

Secretary
BOLAND, Sharon
Resigned: 29 June 2015
Appointed Date: 15 May 2014
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 15 May 2014
Director
WESTON, Clive
Resigned: 15 May 2014
Appointed Date: 15 May 2014
53 years old

QBE FINANCE HOLDINGS (EO) LIMITED Events

04 Aug 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 85,652,001
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 85,652,001
18 Nov 2015
Statement by Directors
18 Nov 2015
Statement of capital on 18 November 2015
  • GBP 85,652,001
...
... and 13 more events
15 May 2014
Appointment of Mr Paul John Mccann as a director
15 May 2014
Appointment of Sharon Boland as a secretary
15 May 2014
Appointment of Mr David James Winkett as a director
15 May 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 15 May 2014
15 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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