QBE UK FINANCE IV LIMITED
LONDON

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

Company number 06916147
Status Active
Incorporation Date 27 May 2009
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 sixty-nine 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 USD 340,084,538 ; Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015. The most likely internet sites of QBE UK FINANCE IV LIMITED are www.qbeukfinanceiv.co.uk, and www.qbe-uk-finance-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 Uk Finance Iv Limited is a Private Limited Company. The company registration number is 06916147. Qbe Uk Finance Iv Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Qbe Uk Finance Iv Limited is Plantation Place 30 Fenchurch Street London Ec3m 3bd. . FELTON SMITH, Esther is a Secretary of the company. PRYCE, Richard Vaughan 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 Maria has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BURNS, Steven Paul has been resigned. Director SPRUCE, David Ian 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
PRYCE, Richard Vaughan
Appointed Date: 08 January 2013
66 years old
Director
STONE, Robert Charles
Appointed Date: 27 May 2009
50 years old
Director
WINKETT, David James
Appointed Date: 27 May 2009
56 years old

Resigned Directors

Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 02 July 2009
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 July 2009
Appointed Date: 27 May 2009
Director
BURNS, Steven Paul
Resigned: 18 September 2013
Appointed Date: 27 May 2009
67 years old
Director
SPRUCE, David Ian
Resigned: 31 December 2012
Appointed Date: 27 May 2009
56 years old

QBE UK FINANCE IV 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
  • USD 340,084,538
09 Jun 2016
Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015
09 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • USD 340,084,538
15 Jan 2016
Statement of capital following an allotment of shares on 30 November 2015
  • USD 340,084,538
...
... and 59 more events
16 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009
Ad 05/06/09-05/06/09\usd si 1840027537@1=1840027537\usd ic 100/1840027637\
08 Jun 2009
Usd nc 1672000100/2000000000\05/06/09
08 Jun 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
27 May 2009
Incorporation

Similar Companies

QBE REINSURANCE (UK) LIMITED QBE SERVICES (EUROPE) LIMITED QBE UNDERWRITING LIMITED QBE UNDERWRITING SERVICES (UK) LIMITED QBE UNDERWRITING SERVICES LIMITED QBEATER LTD Q-BEC BUILDING SERVICES LIMITED