QBE HOLDINGS (EO) LIMITED
LONDON HACKREMCO (NO. 2584) LIMITED

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Company number 06719948
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Nigel Joseph Douty Terry as a director on 19 December 2016; Termination of appointment of Philip Andrew Dodridge as a director on 13 December 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 469,321,327 . The most likely internet sites of QBE HOLDINGS (EO) LIMITED are www.qbeholdingseo.co.uk, and www.qbe-holdings-eo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two 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 Holdings Eo Limited is a Private Limited Company. The company registration number is 06719948. Qbe Holdings Eo Limited has been working since 09 October 2008. The present status of the company is Active. The registered address of Qbe Holdings Eo Limited is Plantation Place 30 Fenchurch Street London Ec3m 3bd. . FELTON SMITH, Esther is a Secretary of the company. BECKERSON, Ian David is a Director of the company. PRYCE, Richard Vaughan is a Director of the company. TERRY, Nigel Joseph Douty is a Director of the company. WINKETT, David James is a Director of the company. Secretary BOLAND, Sharon Maria has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BURNS, Steven Paul has been resigned. Director DODRIDGE, Philip Andrew has been resigned. Director NEAL, John David has been resigned. Director NEWCOMBE, Paul Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015
Director
BECKERSON, Ian David
Appointed Date: 18 November 2008
58 years old
Director
PRYCE, Richard Vaughan
Appointed Date: 21 December 2012
66 years old
Director
TERRY, Nigel Joseph Douty
Appointed Date: 19 December 2016
55 years old
Director
WINKETT, David James
Appointed Date: 18 November 2008
56 years old

Resigned Directors

Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 18 November 2008
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 18 November 2008
Appointed Date: 09 October 2008
Director
BURNS, Steven Paul
Resigned: 22 July 2013
Appointed Date: 18 November 2008
67 years old
Director
DODRIDGE, Philip Andrew
Resigned: 13 December 2016
Appointed Date: 27 September 2011
57 years old
Director
NEAL, John David
Resigned: 31 December 2010
Appointed Date: 18 November 2008
60 years old
Director
NEWCOMBE, Paul Alan
Resigned: 18 November 2008
Appointed Date: 09 October 2008
60 years old

QBE HOLDINGS (EO) LIMITED Events

21 Dec 2016
Appointment of Mr Nigel Joseph Douty Terry as a director on 19 December 2016
20 Dec 2016
Termination of appointment of Philip Andrew Dodridge as a director on 13 December 2016
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 469,321,327
10 Jun 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 469,321,327
...
... and 77 more events
12 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
12 Nov 2008
Appointment terminated director paul newcombe
12 Nov 2008
Memorandum and Articles of Association
11 Nov 2008
Company name changed hackremco (no. 2584) LIMITED\certificate issued on 11/11/08
09 Oct 2008
Incorporation

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