| Date | Description |
|---|
| 2024-11-11 |
update website_status OK => FlippedRobots |
| 2024-10-10 |
delete chiefriskofficer Jonathan Groves |
| 2024-10-10 |
delete otherexecutives Andrew Ziolkowski |
| 2024-10-10 |
delete otherexecutives Declan Moore |
| 2024-10-10 |
delete personal_emails de..@qbe.com |
| 2024-10-10 |
delete personal_emails ni..@qbe.com |
| 2024-10-10 |
delete personal_emails wi..@qbe.com |
| 2024-10-10 |
insert chiefriskofficer Ed Rainsford |
| 2024-10-10 |
insert personal_emails li..@qbe.com |
| 2024-10-10 |
delete alias QBE General Insurance (Hong Kong) Limited |
| 2024-10-10 |
delete email de..@qbe.com |
| 2024-10-10 |
delete email gr..@qbe.com |
| 2024-10-10 |
delete email in..@qbe.com |
| 2024-10-10 |
delete email me..@qbe.com |
| 2024-10-10 |
delete email ni..@qbe.com |
| 2024-10-10 |
delete email wi..@qbe.com |
| 2024-10-10 |
delete person Denver Alves |
| 2024-10-10 |
delete person Fiona Hayes-St Clair |
| 2024-10-10 |
delete person Greg Chapman |
| 2024-10-10 |
delete person Melissa Nairn |
| 2024-10-10 |
delete person Nicole Wilson |
| 2024-10-10 |
delete person Tracey Harris |
| 2024-10-10 |
delete person Wilson Tsang |
| 2024-10-10 |
delete phone +64 09 980 3457 |
| 2024-10-10 |
delete phone +64 21 311 794 |
| 2024-10-10 |
delete phone +64 21 389 475 |
| 2024-10-10 |
delete phone +64 21 526 598 |
| 2024-10-10 |
delete phone +64 21 564 008 |
| 2024-10-10 |
delete phone +64 3 353 6120 |
| 2024-10-10 |
delete phone +64 3 535 6108 |
| 2024-10-10 |
delete phone +64 9 308 8566 |
| 2024-10-10 |
delete phone +64 9 980 3338 |
| 2024-10-10 |
delete phone +64 9 980 3431 |
| 2024-10-10 |
delete phone +64 9 980 3496 |
| 2024-10-10 |
insert email al..@qbe.com |
| 2024-10-10 |
insert email gr..@qbe.com |
| 2024-10-10 |
insert email li..@qbe.com |
| 2024-10-10 |
insert investor Adelaide Designer Homes Pty Ltd |
| 2024-10-10 |
insert person Alen Yeritsyan |
| 2024-10-10 |
insert person Ed Rainsford |
| 2024-10-10 |
insert person Grace Melvin |
| 2024-10-10 |
insert person Lisa Leung |
| 2024-10-10 |
insert phone +64 21 227 9514 |
| 2024-10-10 |
insert phone +64 21 755 464 |
| 2024-10-10 |
insert phone +64 6 871 5847 |
| 2024-10-10 |
insert phone +64 9 308 8520 |
| 2024-10-10 |
insert phone +64 9 980 3368 |
| 2024-10-10 |
insert phone +64 9 980 3457 |
| 2024-10-10 |
insert phone +64 93 467 7691 |
| 2024-10-10 |
update person_description Declan Moore => Declan Moore |
| 2024-10-10 |
update person_description Jonathan Groves => Jonathan Groves |
| 2024-10-10 |
update person_title Andrew Ziolkowski: Chief Underwriting Officer => Chief Underwriting & Transformation Officer |
| 2024-10-10 |
update person_title Declan Moore: Chief Customer Officer; CEO and Managing Director, New Zealand & Pacific => Chief Enterprise Operations Officer |
| 2024-10-10 |
update person_title Jonathan Groves: Chief Risk Officer => CEO and Managing Director, New Zealand & Pacific |
| 2024-08-08 |
delete personal_emails li..@qbe.com |
| 2024-08-08 |
delete personal_emails ma..@qbe.com |
| 2024-08-08 |
insert personal_emails pi..@qbe.com |
| 2024-08-08 |
delete email li..@qbe.com |
| 2024-08-08 |
delete email ma..@qbe.com |
| 2024-08-08 |
delete email st..@qbe.com |
| 2024-08-08 |
delete person Lisa Leung |
| 2024-08-08 |
delete person Mani Sangha |
| 2024-08-08 |
delete person Stacy Gould |
| 2024-08-08 |
delete phone +61 421 227 5357 |
| 2024-08-08 |
delete phone +64 21 221 7761 |
| 2024-08-08 |
delete phone +64 21 227 9514 |
| 2024-08-08 |
delete phone +64 21 947 036 |
| 2024-08-08 |
delete phone +64 9 308 8520 |
| 2024-08-08 |
delete phone +64 9 308 8548 |
| 2024-08-08 |
insert email pi..@qbe.com |
| 2024-08-08 |
insert investor Projex Management & Construction Pty Ltd |
| 2024-08-08 |
insert person Pinaz Paul |
| 2024-08-08 |
insert phone +64 21 194 1910 |
| 2024-08-08 |
insert phone +64 9 980 3384 |
| 2024-08-08 |
update person_description Andrew Horton => Andrew Horton |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES |
| 2024-07-07 |
delete general_emails en..@oaic.gov.au |
| 2024-07-07 |
delete general_emails in..@afca.org.au |
| 2024-07-07 |
delete otherexecutives Jann Skinner |
| 2024-07-07 |
delete otherexecutives Sir Brian Pomeroy |
| 2024-07-07 |
delete personal_emails ad..@qbe.com |
| 2024-07-07 |
delete personal_emails al..@qbe.com |
| 2024-07-07 |
delete personal_emails ca..@qbe.com |
| 2024-07-07 |
delete personal_emails ch..@qbe.com |
| 2024-07-07 |
delete personal_emails di..@qbe.com |
| 2024-07-07 |
delete personal_emails li..@qbe.com |
| 2024-07-07 |
delete personal_emails su..@qbe.com |
| 2024-07-07 |
delete personal_emails wi..@qbe.com |
| 2024-07-07 |
insert otherexecutives Julie Minor |
| 2024-07-07 |
insert otherexecutives Penny James |
| 2024-07-07 |
insert personal_emails as..@qbe.com |
| 2024-07-07 |
insert personal_emails de..@qbe.com |
| 2024-07-07 |
insert personal_emails gi..@qbe.com |
| 2024-07-07 |
insert personal_emails gr..@qbe.com |
| 2024-07-07 |
insert personal_emails ha..@qbe.com |
| 2024-07-07 |
insert personal_emails ka..@qbe.com |
| 2024-07-07 |
insert personal_emails ma..@qbe.com |
| 2024-07-07 |
insert personal_emails ri..@qbe.com |
| 2024-07-07 |
insert personal_emails ro..@qbe.com |
| 2024-07-07 |
insert support_emails co..@qbe.com |
| 2024-07-07 |
delete address GPO Box 3
MELBOURNE VIC 3001 |
| 2024-07-07 |
delete alias QBE Management Services Pty Limited |
| 2024-07-07 |
delete email ad..@qbe.com |
| 2024-07-07 |
delete email al..@qbe.com |
| 2024-07-07 |
delete email al..@qbe.com |
| 2024-07-07 |
delete email an..@qbe.com |
| 2024-07-07 |
delete email ca..@qbe.com |
| 2024-07-07 |
delete email ch..@qbe.com |
| 2024-07-07 |
delete email di..@qbe.com |
| 2024-07-07 |
delete email en..@oaic.gov.au |
| 2024-07-07 |
delete email in..@afca.org.au |
| 2024-07-07 |
delete email li..@qbe.com |
| 2024-07-07 |
delete email ma..@qbe.com |
| 2024-07-07 |
delete email su..@qbe.com |
| 2024-07-07 |
delete email ta..@qbe.com |
| 2024-07-07 |
delete email wi..@qbe.com |
| 2024-07-07 |
delete investor Qattro Built Pty Ltd |
| 2024-07-07 |
delete person Adrian Cooper |
| 2024-07-07 |
delete person Alaina Gaborieau |
| 2024-07-07 |
delete person Alex Heatley |
| 2024-07-07 |
delete person Anna Tzigkoura |
| 2024-07-07 |
delete person Carlynn Williams |
| 2024-07-07 |
delete person Christine Vella |
| 2024-07-07 |
delete person Dita Russell |
| 2024-07-07 |
delete person Jann Skinner |
| 2024-07-07 |
delete person Lisa Alach |
| 2024-07-07 |
delete person Mark Tan |
| 2024-07-07 |
delete person Sir Brian Pomeroy |
| 2024-07-07 |
delete person Susan Yu |
| 2024-07-07 |
delete person William Warwick |
| 2024-07-07 |
delete phone +64 9 308 8502 |
| 2024-07-07 |
delete phone +64 9 308 8521 |
| 2024-07-07 |
delete phone +64 9 308 8533 |
| 2024-07-07 |
delete phone +64 9 308 8568 |
| 2024-07-07 |
delete phone +64 9 308 8574 |
| 2024-07-07 |
delete phone +64 9 308 8621 |
| 2024-07-07 |
delete phone +64 9 308 8631 |
| 2024-07-07 |
delete phone +64 9 308 8644 |
| 2024-07-07 |
delete phone +64 9 308 8669 |
| 2024-07-07 |
delete phone +64 9 308 8679 |
| 2024-07-07 |
delete phone +64 9 980 3360 |
| 2024-07-07 |
delete phone +64 9 980 3376 |
| 2024-07-07 |
delete phone +64 9 980 3384 |
| 2024-07-07 |
delete registration_number 11 083 776 149 |
| 2024-07-07 |
delete registration_number 56 138 879 023 |
| 2024-07-07 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2024-07-07 |
delete terms_pages_linkeddomain ato.gov.au |
| 2024-07-07 |
delete terms_pages_linkeddomain insurancereferenceservices.com.au |
| 2024-07-07 |
insert alias QBE Management Services Pty Ltd |
| 2024-07-07 |
insert email an..@qbe.com |
| 2024-07-07 |
insert email as..@qbe.com |
| 2024-07-07 |
insert email av..@qbe.com |
| 2024-07-07 |
insert email co..@qbe.com |
| 2024-07-07 |
insert email de..@qbe.com |
| 2024-07-07 |
insert email gi..@qbe.com |
| 2024-07-07 |
insert email gr..@qbe.com |
| 2024-07-07 |
insert email ha..@qbe.com |
| 2024-07-07 |
insert email ka..@qbe.com |
| 2024-07-07 |
insert email ma..@qbe.com |
| 2024-07-07 |
insert email ri..@qbe.com |
| 2024-07-07 |
insert email ro..@qbe.com |
| 2024-07-07 |
insert email so..@qbe.com |
| 2024-07-07 |
insert investor_pages_linkeddomain media-server.com |
| 2024-07-07 |
insert investor_pages_linkeddomain vevent.com |
| 2024-07-07 |
insert person AON, Gallagher |
| 2024-07-07 |
insert person Ashima John |
| 2024-07-07 |
insert person Avy Judelson |
| 2024-07-07 |
insert person Dennis Chimbo |
| 2024-07-07 |
insert person Gillian Jacobsen |
| 2024-07-07 |
insert person Gretta Evans |
| 2024-07-07 |
insert person Hannah Piggin |
| 2024-07-07 |
insert person Julie Minor |
| 2024-07-07 |
insert person Katie Marsh |
| 2024-07-07 |
insert person Margaret Croker |
| 2024-07-07 |
insert person Penny James |
| 2024-07-07 |
insert person Rishu Prakash |
| 2024-07-07 |
insert person Robert McLeod |
| 2024-07-07 |
insert person Rosie Burns |
| 2024-07-07 |
insert person Shannen Moffit |
| 2024-07-07 |
insert person Sophie Hart |
| 2024-07-07 |
insert person Steve Ferguson |
| 2024-07-07 |
insert phone +64 21 022 54433 |
| 2024-07-07 |
insert phone +64 9 300 5332 |
| 2024-07-07 |
insert phone +64 9 308 8507 |
| 2024-07-07 |
insert phone +64 9 308 8550 |
| 2024-07-07 |
insert phone +64 9 308 8565 |
| 2024-07-07 |
insert phone +64 9 308 8682 |
| 2024-07-07 |
insert phone +64 9 980 3309 |
| 2024-07-07 |
insert phone +64 9 980 3389 |
| 2024-07-07 |
insert phone +64 9 980 3390 |
| 2024-07-07 |
insert phone +64 9 980 3397 |
| 2024-07-07 |
insert phone +64 9 980 3411 |
| 2024-07-07 |
insert phone +64 9 980 3420 |
| 2024-07-07 |
insert registration_number 82 635 741 605 |
| 2024-07-07 |
insert terms_pages_linkeddomain legislation.gov.au |
| 2024-07-07 |
insert terms_pages_linkeddomain sa.gov.au |
| 2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG |
| 2024-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017615610014 |
| 2024-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE |
| 2023-10-19 |
insert investor Qattro Built Pty Ltd |
| 2023-10-19 |
update person_description Vivienne (Viv) Bower => Vivienne (Viv) Bower |
| 2023-10-19 |
update person_title Julie Wood: Interim Chief Executive Officer, North America and Group Head of Distribution; Member of Group Executive Committee => Member of Group Executive Committee; Chief Executive Officer, North America |
| 2023-09-11 |
delete otherexecutives Todd Jones |
| 2023-09-11 |
insert general_emails en..@qbe.com |
| 2023-09-11 |
insert otherexecutives Peter Burton |
| 2023-09-11 |
delete index_pages_linkeddomain media-server.com |
| 2023-09-11 |
delete index_pages_linkeddomain vevent.com |
| 2023-09-11 |
delete person Todd Jones |
| 2023-09-11 |
delete phone 1800 023 387 |
| 2023-09-11 |
insert email en..@qbe.com |
| 2023-09-11 |
insert email mo..@qbe.com |
| 2023-09-11 |
insert person Peter Burton |
| 2023-09-11 |
insert person Peter Wilson |
| 2023-09-11 |
update person_title Julie Wood: Member of Group Executive Committee; Group Head of Distribution => Interim Chief Executive Officer, North America and Group Head of Distribution; Member of Group Executive Committee |
| 2023-09-11 |
update person_title Michael (Mike) Wilkins: Non - Executive Director; Independent Chair ( AO ) => Non - Executive Director; Independent Chair |
| 2023-08-09 |
delete personal_emails av..@qbe.com |
| 2023-08-09 |
delete personal_emails ca..@qbe.com |
| 2023-08-09 |
delete personal_emails ka..@qbe.com |
| 2023-08-09 |
delete personal_emails la..@qbe.com |
| 2023-08-09 |
delete personal_emails ma..@qbe.com |
| 2023-08-09 |
delete personal_emails te..@qbe.com |
| 2023-08-09 |
insert personal_emails ad..@qbe.com |
| 2023-08-09 |
insert personal_emails an..@qbe.com |
| 2023-08-09 |
insert personal_emails co..@qbe.com |
| 2023-08-09 |
insert personal_emails ja..@qbe.com |
| 2023-08-09 |
insert personal_emails jo..@qbe.com |
| 2023-08-09 |
insert personal_emails ke..@qbe.com |
| 2023-08-09 |
insert personal_emails ma..@qbe.com |
| 2023-08-09 |
insert personal_emails ma..@qbe.com |
| 2023-08-09 |
insert personal_emails na..@qbe.com |
| 2023-08-09 |
insert personal_emails na..@qbe.com |
| 2023-08-09 |
insert personal_emails sh..@qbe.com |
| 2023-08-09 |
insert personal_emails te..@qbe.com |
| 2023-08-09 |
insert personal_emails za..@qbe.com |
| 2023-08-09 |
delete email av..@qbe.com |
| 2023-08-09 |
delete email ca..@qbe.com |
| 2023-08-09 |
delete email ka..@qbe.com |
| 2023-08-09 |
delete email la..@qbe.com |
| 2023-08-09 |
delete email ma..@qbe.com |
| 2023-08-09 |
delete email te..@qbe.com |
| 2023-08-09 |
delete person Casey Bradly |
| 2023-08-09 |
delete person Katie Marsh |
| 2023-08-09 |
delete person Lorryn Frawley |
| 2023-08-09 |
delete person Marie Gaton |
| 2023-08-09 |
delete person Teresa Aherne |
| 2023-08-09 |
delete phone +64 211 950 564 |
| 2023-08-09 |
delete phone +64 9 308 8550 |
| 2023-08-09 |
delete phone +64 9 308 8616 |
| 2023-08-09 |
delete phone +64 9 308 8670 |
| 2023-08-09 |
delete phone +64 9 308 8682 |
| 2023-08-09 |
delete phone +64 9 980 302 |
| 2023-08-09 |
delete phone +64 9 980 3346 |
| 2023-08-09 |
delete phone +64 9 980 3353 |
| 2023-08-09 |
insert email ad..@qbe.com |
| 2023-08-09 |
insert email al..@qbe.com |
| 2023-08-09 |
insert email an..@qbe.com |
| 2023-08-09 |
insert email an..@qbe.com |
| 2023-08-09 |
insert email co..@qbe.com |
| 2023-08-09 |
insert email ha..@qbe.com |
| 2023-08-09 |
insert email ja..@qbe.com |
| 2023-08-09 |
insert email jo..@qbe.com |
| 2023-08-09 |
insert email ke..@qbe.com |
| 2023-08-09 |
insert email ma..@qbe.com |
| 2023-08-09 |
insert email ma..@qbe.com |
| 2023-08-09 |
insert email ma..@qbe.com |
| 2023-08-09 |
insert email na..@qbe.com |
| 2023-08-09 |
insert email na..@qbe.com |
| 2023-08-09 |
insert email sh..@qbe.com |
| 2023-08-09 |
insert email sh..@qbe.com |
| 2023-08-09 |
insert email te..@qbe.com |
| 2023-08-09 |
insert email za..@qbe.com |
| 2023-08-09 |
insert index_pages_linkeddomain media-server.com |
| 2023-08-09 |
insert index_pages_linkeddomain vevent.com |
| 2023-08-09 |
insert person Adrian Cooper |
| 2023-08-09 |
insert person Alaina Gaborieau |
| 2023-08-09 |
insert person Angelique Brown |
| 2023-08-09 |
insert person Anna Tzigkoura |
| 2023-08-09 |
insert person Cohen Clarivette |
| 2023-08-09 |
insert person Jade Brocas |
| 2023-08-09 |
insert person Jobin George |
| 2023-08-09 |
insert person Keri Doidge |
| 2023-08-09 |
insert person Maira Meredith |
| 2023-08-09 |
insert person Mark Tan |
| 2023-08-09 |
insert person Mary Reyes |
| 2023-08-09 |
insert person Natasha Hampson |
| 2023-08-09 |
insert person Natasha Williams |
| 2023-08-09 |
insert person Shannen Moffitt |
| 2023-08-09 |
insert person Shweta Shweta |
| 2023-08-09 |
insert person Terry Naden |
| 2023-08-09 |
insert person Zara Ahmed |
| 2023-08-09 |
insert phone +64 9 308 8522 |
| 2023-08-09 |
insert phone +64 9 308 8524 |
| 2023-08-09 |
insert phone +64 9 308 8526 |
| 2023-08-09 |
insert phone +64 9 308 8553 |
| 2023-08-09 |
insert phone +64 9 308 8555 |
| 2023-08-09 |
insert phone +64 9 308 8568 |
| 2023-08-09 |
insert phone +64 9 308 8588 |
| 2023-08-09 |
insert phone +64 9 308 8606 |
| 2023-08-09 |
insert phone +64 9 308 8631 |
| 2023-08-09 |
insert phone +64 9 308 8644 |
| 2023-08-09 |
insert phone +64 9 308 8645 |
| 2023-08-09 |
insert phone +64 9 308 8679 |
| 2023-08-09 |
insert phone +64 9 980 3302 |
| 2023-08-09 |
insert phone +64 9 980 3322 |
| 2023-08-09 |
insert phone +64 9 980 3348 |
| 2023-08-09 |
insert phone +64 9 980 3370 |
| 2023-08-09 |
insert phone +64 9 980 3374 |
| 2023-08-09 |
insert phone +64 9 980 3376 |
| 2023-08-09 |
insert phone +64 9 980 3384 |
| 2023-08-09 |
insert phone +64 9 980 3455 |
| 2023-08-09 |
update person_title Julie Starley: Interim Managing Director, Consumer => Managing Director, Consumer |
| 2023-08-09 |
update person_title Robert MacLeod: Team Leader Motor Technical => null |
| 2023-08-09 |
update person_title Vin Oliveria: Claims Delivery Lead => Manager, Claims Operations |
| 2023-07-07 |
delete otherexecutives Sam Harrison |
| 2023-07-07 |
insert personal_emails an..@qbe.com |
| 2023-07-07 |
insert personal_emails ca..@qbe.com |
| 2023-07-07 |
insert personal_emails le..@qbe.com |
| 2023-07-07 |
insert personal_emails mi..@qbe.com |
| 2023-07-07 |
insert personal_emails sa..@qbe.com |
| 2023-07-07 |
insert personal_emails vi..@qbe.com |
| 2023-07-07 |
delete career_pages_linkeddomain accc.gov.au |
| 2023-07-07 |
delete career_pages_linkeddomain actionfraud.police.uk |
| 2023-07-07 |
delete career_pages_linkeddomain ftc.gov |
| 2023-07-07 |
delete career_pages_linkeddomain seek.com.au |
| 2023-07-07 |
delete email fi..@qbe.co.nz |
| 2023-07-07 |
delete email li..@qbe.co.nz |
| 2023-07-07 |
delete person Sam Harrison |
| 2023-07-07 |
delete phone +64 9 308 8527 |
| 2023-07-07 |
insert email an..@qbe.com |
| 2023-07-07 |
insert email br..@qbe.com |
| 2023-07-07 |
insert email ca..@qbe.com |
| 2023-07-07 |
insert email le..@qbe.com |
| 2023-07-07 |
insert email mi..@qbe.com |
| 2023-07-07 |
insert email sa..@qbe.com |
| 2023-07-07 |
insert email vi..@qbe.com |
| 2023-07-07 |
insert person Ana Nolan |
| 2023-07-07 |
insert person Brent Bills |
| 2023-07-07 |
insert person Casey Bradly |
| 2023-07-07 |
insert person Leanne Nel |
| 2023-07-07 |
insert person Michelle Watson |
| 2023-07-07 |
insert person Sarah O'Brien |
| 2023-07-07 |
insert person Vin Oliveria |
| 2023-07-07 |
insert phone +61 421 227 5357 |
| 2023-07-07 |
insert phone +64 21 519 779 |
| 2023-07-07 |
insert phone +64 21 872 440 |
| 2023-07-07 |
insert phone +64 9 308 8505 |
| 2023-07-07 |
insert phone +64 9 308 8582 |
| 2023-07-07 |
insert phone +64 9 308 8616 |
| 2023-07-07 |
insert phone +64 9 308 8646 |
| 2023-07-07 |
insert phone +64 9 308 8686 |
| 2023-07-07 |
insert phone +64 9 980 3303 |
| 2023-07-07 |
insert phone +64 9 980 3490 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-03 |
delete address Ground Level, ANZ Centre
17 Grantham Street, Hamilton
PO Box 84, Auckland 3240 |
| 2023-06-03 |
delete address Level 6, Pencarrow House
58 - 66 Jervois Quay, Wellington
PO Box 1196, Wellington 6140 |
| 2023-06-03 |
delete fax +64 3 477 9541 |
| 2023-06-03 |
delete fax +64 4 495 4186 |
| 2023-06-03 |
delete fax +64 6 871 5846 |
| 2023-06-03 |
delete fax +64 7 839 3133 |
| 2023-06-03 |
delete index_pages_linkeddomain media-server.com |
| 2023-06-03 |
delete person Eleanor Debelle |
| 2023-06-03 |
delete phone +61 2 9225 8868 |
| 2023-06-03 |
insert address Ground Level, ANZ Centre
17 Grantham Street, Hamilton
PO Box 84, Hamilton 3240 |
| 2023-06-03 |
insert address Level 6, Pencarrow House
58 - 66 Jervois Quay, Wellington
PO Box 44, Auckland 1140 |
| 2023-06-03 |
insert person Julie Starley |
| 2023-06-03 |
insert phone +61 2 9375 4007 |
| 2023-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-20 |
delete personal_emails mi..@qbe.com |
| 2023-04-20 |
insert personal_emails be..@qbe.com |
| 2023-04-20 |
insert personal_emails de..@qbe.com |
| 2023-04-20 |
insert personal_emails li..@qbe.com |
| 2023-04-20 |
insert personal_emails ma..@qbe.com |
| 2023-04-20 |
insert personal_emails ma..@qbe.com |
| 2023-04-20 |
insert personal_emails ni..@qbe.com |
| 2023-04-20 |
insert personal_emails sa..@qbe.com |
| 2023-04-20 |
insert personal_emails st..@qbe.com |
| 2023-04-20 |
insert personal_emails to..@qbe.com |
| 2023-04-20 |
insert personal_emails vy..@qbe.com |
| 2023-04-20 |
delete email mi..@qbe.com |
| 2023-04-20 |
delete person Michael Carswell |
| 2023-04-20 |
delete phone +64 299 693 843 |
| 2023-04-20 |
delete phone +64 9 980 3306 |
| 2023-04-20 |
insert email be..@qbe.com |
| 2023-04-20 |
insert email de..@qbe.com |
| 2023-04-20 |
insert email li..@qbe.com |
| 2023-04-20 |
insert email lo..@qbe.com |
| 2023-04-20 |
insert email ma..@qbe.com |
| 2023-04-20 |
insert email ma..@qbe.com |
| 2023-04-20 |
insert email ni..@qbe.com |
| 2023-04-20 |
insert email sa..@qbe.com |
| 2023-04-20 |
insert email so..@qbe.com |
| 2023-04-20 |
insert email st..@qbe.com |
| 2023-04-20 |
insert email to..@qbe.com |
| 2023-04-20 |
insert email vy..@qbe.com |
| 2023-04-20 |
insert person Ben Van Maanen |
| 2023-04-20 |
insert person Cecilie Viallon |
| 2023-04-20 |
insert person Charlotte Benn |
| 2023-04-20 |
insert person Deborah McBrearty |
| 2023-04-20 |
insert person Lisa Bryant |
| 2023-04-20 |
insert person Mani Sangha |
| 2023-04-20 |
insert person Maxim Clothier |
| 2023-04-20 |
insert person Nicola Docherty |
| 2023-04-20 |
insert person Racheal Spemann |
| 2023-04-20 |
insert person Sarah Kyle |
| 2023-04-20 |
insert person Sophie Knight |
| 2023-04-20 |
insert person Stuart Trumper |
| 2023-04-20 |
insert person Toni Braithwaite |
| 2023-04-20 |
insert person Vyoma Singh |
| 2023-04-20 |
insert phone +64 21 024 99203 |
| 2023-04-20 |
insert phone +64 21 0901 7366 |
| 2023-04-20 |
insert phone +64 21 192 8340 |
| 2023-04-20 |
insert phone +64 21 225 6819 |
| 2023-04-20 |
insert phone +64 21 675 354 |
| 2023-04-20 |
insert phone +64 21 676 513 |
| 2023-04-20 |
insert phone +64 21 792 159 |
| 2023-04-20 |
insert phone +64 21 807 947 |
| 2023-04-20 |
insert phone +64 21 807 948 |
| 2023-04-20 |
insert phone +64 21 859 143 |
| 2023-04-20 |
insert phone +64 21 866 309 |
| 2023-04-20 |
insert phone +64 21 947 036 |
| 2023-04-20 |
insert phone +64 3 353 6114 |
| 2023-04-20 |
insert phone +64 3 467 7692 |
| 2023-04-20 |
insert phone +64 353 6119 |
| 2023-04-20 |
insert phone +64 4 495 4179 |
| 2023-04-20 |
insert phone +64 9 308 8508 |
| 2023-04-20 |
insert phone +64 9 308 8546 |
| 2023-04-20 |
insert phone +64 9 308 8548 |
| 2023-04-20 |
insert phone +64 9 308 8558 |
| 2023-04-20 |
insert phone +64 9 308 8575 |
| 2023-04-20 |
insert phone +64 9 980 3305 |
| 2023-04-20 |
insert phone +64 9 980 3446 |
| 2023-04-20 |
insert phone +64 9 9803 364 |
| 2023-04-20 |
update person_title Arlene Oliver: Senior Underwriter => Branch Manager ( Acting ); Wellington Branch Manager ( Acting ) |
| 2023-04-20 |
update person_title Keith Falconer: Underwriter => Senior Underwriter |
| 2023-04-20 |
update person_title Lorraine Ashdown: Senior Underwriter => Team Leader; Senior Underwriter |
| 2023-04-20 |
update person_title Melissa Bull: Liability Underwriting Team Leader => null |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED SIR NORMAN KEITH SKEOCH |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY INGRAM |
| 2023-03-20 |
delete otherexecutives Eric Smith |
| 2023-03-20 |
insert otherexecutives Julie Wood |
| 2023-03-20 |
delete index_pages_linkeddomain vevent.com |
| 2023-03-20 |
delete person Eric Smith |
| 2023-03-20 |
insert person Julie Wood |
| 2023-02-16 |
delete personal_emails ju..@qbe.com |
| 2023-02-16 |
delete personal_emails ke..@qbe.com |
| 2023-02-16 |
insert cio Caroline Rockett |
| 2023-02-16 |
insert personal_emails ca..@qbe.com |
| 2023-02-16 |
insert personal_emails da..@qbe.com |
| 2023-02-16 |
insert personal_emails re..@qbe.com |
| 2023-02-16 |
insert personal_emails su..@qbe.com |
| 2023-02-16 |
insert personal_emails yl..@qbe.com |
| 2023-02-16 |
delete email ar..@qbe.com |
| 2023-02-16 |
delete email ca..@qbe.com |
| 2023-02-16 |
delete email ju..@qbe.com |
| 2023-02-16 |
delete email ke..@qbe.com |
| 2023-02-16 |
delete email mo..@qbe.com |
| 2023-02-16 |
delete person Arishna Prakash |
| 2023-02-16 |
delete person Carol Sua-Sio |
| 2023-02-16 |
delete person Juanita Opperman |
| 2023-02-16 |
delete person Keri Anne Doidge |
| 2023-02-16 |
delete person Mobeen Rostamy |
| 2023-02-16 |
delete phone +64 9 308 8606 |
| 2023-02-16 |
delete phone +64 9 308 8612 |
| 2023-02-16 |
delete phone +64 9 980 3455 |
| 2023-02-16 |
delete phone +64 9 980 3460 |
| 2023-02-16 |
insert about_pages_linkeddomain qbenederland.com |
| 2023-02-16 |
insert career_pages_linkeddomain qbenederland.com |
| 2023-02-16 |
insert casestudy_pages_linkeddomain qbenederland.com |
| 2023-02-16 |
insert contact_pages_linkeddomain qbenederland.com |
| 2023-02-16 |
insert email ca..@qbe.com |
| 2023-02-16 |
insert email da..@qbe.com |
| 2023-02-16 |
insert email di..@qbe.com |
| 2023-02-16 |
insert email re..@qbe.com |
| 2023-02-16 |
insert email ri..@qbe.com |
| 2023-02-16 |
insert email su..@qbe.com |
| 2023-02-16 |
insert email wa..@qbe.com |
| 2023-02-16 |
insert email yl..@qbe.com |
| 2023-02-16 |
insert index_pages_linkeddomain media-server.com |
| 2023-02-16 |
insert index_pages_linkeddomain qbenederland.com |
| 2023-02-16 |
insert index_pages_linkeddomain vevent.com |
| 2023-02-16 |
insert investor_pages_linkeddomain qbenederland.com |
| 2023-02-16 |
insert management_pages_linkeddomain qbenederland.com |
| 2023-02-16 |
insert person Carlynn Williams |
| 2023-02-16 |
insert person Caroline Rockett |
| 2023-02-16 |
insert person Darryl Jeffrey |
| 2023-02-16 |
insert person Dikan Solanki |
| 2023-02-16 |
insert person Regina Cao |
| 2023-02-16 |
insert person Ritika Sharma |
| 2023-02-16 |
insert person Susan Yu |
| 2023-02-16 |
insert person Warren Brown |
| 2023-02-16 |
insert person Ylli Fejzullahu |
| 2023-02-16 |
insert phone +64 21 227 5357 |
| 2023-02-16 |
insert phone +64 9 308 8521 |
| 2023-02-16 |
insert phone +64 9 308 8579 |
| 2023-02-16 |
insert phone +64 9 308 8618 |
| 2023-02-16 |
insert phone +64 9 308 8652 |
| 2023-02-16 |
insert phone +64 9 980 302 |
| 2023-02-16 |
insert phone +64 9 980 3346 |
| 2023-02-16 |
insert phone +64 9 980 3353 |
| 2023-02-16 |
insert product_pages_linkeddomain qbenederland.com |
| 2023-02-16 |
insert service_pages_linkeddomain qbenederland.com |
| 2023-02-16 |
insert terms_pages_linkeddomain qbenederland.com |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KILLOURHY |
| 2022-12-15 |
delete personal_emails ja..@qbe.com |
| 2022-12-15 |
delete personal_emails me..@qbe.com |
| 2022-12-15 |
insert personal_emails te..@qbe.com |
| 2022-12-15 |
delete email ja..@qbe.com |
| 2022-12-15 |
delete email me..@qbe.com |
| 2022-12-15 |
delete person James Heard |
| 2022-12-15 |
delete person Melody Huang |
| 2022-12-15 |
delete phone +64 9 980 3389 |
| 2022-12-15 |
delete phone +64 9 980 3397 |
| 2022-12-15 |
insert email fi..@qbe.co.nz |
| 2022-12-15 |
insert email li..@qbe.co.nz |
| 2022-12-15 |
insert email te..@qbe.com |
| 2022-12-15 |
insert person Teresa Aherne |
| 2022-12-15 |
insert phone +64 9 308 8550 |
| 2022-12-15 |
update person_title Dita Russell: Acting National Claims Manager - Liability => null |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES STONE |
| 2022-11-13 |
delete cio Mark Gay |
| 2022-11-13 |
delete personal_emails ri..@qbe.com |
| 2022-11-13 |
delete email ri..@qbe.com |
| 2022-11-13 |
delete person Mark Gay |
| 2022-11-13 |
delete person Richard Skelton |
| 2022-11-13 |
delete phone +64 21 352 506 |
| 2022-11-13 |
delete phone +64 9 308 8561 |
| 2022-11-13 |
insert person Tracey Harris |
| 2022-07-15 |
delete otherexecutives Shiona Watson |
| 2022-07-15 |
delete otherexecutives Stephen Fitzgerald |
| 2022-07-15 |
delete personal_emails ad..@qbe.com |
| 2022-07-15 |
delete personal_emails ca..@qbe.com |
| 2022-07-15 |
delete personal_emails ka..@qbe.com |
| 2022-07-15 |
delete personal_emails lo..@qbe.com |
| 2022-07-15 |
delete personal_emails sa..@qbe.com |
| 2022-07-15 |
insert chro Shiona Watson |
| 2022-07-15 |
insert otherexecutives Yasmin Allen |
| 2022-07-15 |
insert personal_emails av..@qbe.com |
| 2022-07-15 |
insert personal_emails ch..@qbe.com |
| 2022-07-15 |
insert personal_emails ja..@qbe.com |
| 2022-07-15 |
insert personal_emails ke..@qbe.com |
| 2022-07-15 |
insert personal_emails la..@qbe.com |
| 2022-07-15 |
delete email ad..@qbe.com |
| 2022-07-15 |
delete email ca..@qbe.com |
| 2022-07-15 |
delete email ka..@qbe.com |
| 2022-07-15 |
delete email lo..@qbe.com |
| 2022-07-15 |
delete email sa..@qbe.com |
| 2022-07-15 |
delete email ta..@qbe.com |
| 2022-07-15 |
delete fax 852 2537 1384 |
| 2022-07-15 |
delete fax 852 3607 0380 |
| 2022-07-15 |
delete fax 852 3607 0530 |
| 2022-07-15 |
delete fax 852 3607 0555 |
| 2022-07-15 |
delete index_pages_linkeddomain openbriefing.com |
| 2022-07-15 |
delete person Adrian Cooper |
| 2022-07-15 |
delete person Casey Bradly |
| 2022-07-15 |
delete person Jason Clarke |
| 2022-07-15 |
delete person John M. Green |
| 2022-07-15 |
delete person Karen Fernandez |
| 2022-07-15 |
delete person Phil White |
| 2022-07-15 |
delete person Sarah O'Brien |
| 2022-07-15 |
delete person Stephen Fitzgerald |
| 2022-07-15 |
delete person Tariqa Satherley |
| 2022-07-15 |
delete phone +64 9 308 8576 |
| 2022-07-15 |
delete phone +64 9 308 8616 |
| 2022-07-15 |
delete phone +64 9 308 8660 |
| 2022-07-15 |
delete phone +64 9 308 8679 |
| 2022-07-15 |
delete phone +64 9 980 3303 |
| 2022-07-15 |
delete phone +64 9 980 3464 |
| 2022-07-15 |
insert email av..@qbe.com |
| 2022-07-15 |
insert email ch..@qbe.com |
| 2022-07-15 |
insert email ja..@qbe.com |
| 2022-07-15 |
insert email ke..@qbe.com |
| 2022-07-15 |
insert email la..@qbe.com |
| 2022-07-15 |
insert fax 852 3009 0998 |
| 2022-07-15 |
insert fax 852 3009 2424 |
| 2022-07-15 |
insert fax 852 3009 3512 |
| 2022-07-15 |
insert fax 852 3009 3600 |
| 2022-07-15 |
insert person Avy Judelson |
| 2022-07-15 |
insert person Christine Vella |
| 2022-07-15 |
insert person Elliot Hill |
| 2022-07-15 |
insert person James Heard |
| 2022-07-15 |
insert person Keri Anne Doidge |
| 2022-07-15 |
insert person Yasmin Allen |
| 2022-07-15 |
insert phone +64 9 308 8527 |
| 2022-07-15 |
insert phone +64 9 308 8574 |
| 2022-07-15 |
insert phone +64 9 980 3397 |
| 2022-07-15 |
insert phone +64 9 980 3455 |
| 2022-07-15 |
insert phone +64 9 980 8660 |
| 2022-07-15 |
update person_title Amanda Hughes: Group Executive, People and Culture; Member of Group Executive Committee; in 2020 As Group Head => Member of Group Executive Committee; in 2020 As Group Head; Group Chief People Officer |
| 2022-07-15 |
update person_title Declan Moore: Chief Customer Officer, New Zealand & Pacific; Chief Customer Officer => Chief Customer Officer; CEO and Managing Director, New Zealand & Pacific |
| 2022-07-15 |
update person_title Eleanor Debelle: Chief Customer Officer, Personal Lines => Managing Director, Consumer |
| 2022-07-15 |
update person_title Shiona Watson: HR Officer; Chief => Chief People Officer |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
delete otherexecutives Margaret Murphy |
| 2022-03-15 |
insert office_emails in..@qbe.com |
| 2022-03-15 |
insert office_emails in..@qbe.com |
| 2022-03-15 |
insert office_emails in..@qbe.com |
| 2022-03-15 |
insert office_emails in..@qbe.com |
| 2022-03-15 |
insert office_emails in..@qbe.com |
| 2022-03-15 |
insert office_emails in..@qbe.com |
| 2022-03-15 |
insert otherexecutives Amanda Hughes |
| 2022-03-15 |
insert otherexecutives Andrew Ziolkowski |
| 2022-03-15 |
insert support_emails cu..@rahejaqbe.com |
| 2022-03-15 |
delete fax +61 2 9375 4599 |
| 2022-03-15 |
delete person Margaret Murphy |
| 2022-03-15 |
delete person Sarah Bond |
| 2022-03-15 |
delete phone +61 2 9375 4670 |
| 2022-03-15 |
delete phone +61 466 028 302 |
| 2022-03-15 |
delete product_pages_linkeddomain qbe.co.nz |
| 2022-03-15 |
insert alias QBE Insurance (Vietnam) Company Limited |
| 2022-03-15 |
insert email cu..@rahejaqbe.com |
| 2022-03-15 |
insert email cu..@qbe.co.nz |
| 2022-03-15 |
insert email in..@qbe.com |
| 2022-03-15 |
insert email in..@qbe.com |
| 2022-03-15 |
insert email in..@qbe.com |
| 2022-03-15 |
insert email in..@qbe.com |
| 2022-03-15 |
insert email in..@qbe.com |
| 2022-03-15 |
insert email in..@qbe.com |
| 2022-03-15 |
insert index_pages_linkeddomain openbriefing.com |
| 2022-03-15 |
insert person Amanda Hughes |
| 2022-03-15 |
insert person Andrew Ziolkowski |
| 2022-03-15 |
insert person Natalie Kitchen |
| 2022-03-15 |
insert phone (09) 366 9920 |
| 2022-03-15 |
insert phone +61 2 9225 8868 |
| 2022-03-15 |
insert phone +61 432 419 533 |
| 2022-03-15 |
insert phone 1.800.362.5448 |
| 2022-03-15 |
insert phone 1.866.784.7775 |
| 2022-03-15 |
insert terms_pages_linkeddomain qbena.com |
| 2022-03-15 |
update person_description Andrew Horton => Andrew Horton |
| 2022-03-15 |
update person_description Todd Jones => Todd Jones |
| 2022-03-15 |
update person_description Vivienne (Viv) Bower => Vivienne (Viv) Bower |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MADDOCK |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MS CECILE FRESNEAU |
| 2021-10-02 |
delete otherexecutives Richard Pryce |
| 2021-10-02 |
insert ceo Andrew Horton |
| 2021-10-02 |
insert otherexecutives Andrew Horton |
| 2021-10-02 |
delete person Richard Pryce |
| 2021-10-02 |
insert person Andrew Horton |
| 2021-10-02 |
insert terms_pages_linkeddomain ato.gov.au |
| 2021-10-02 |
insert terms_pages_linkeddomain insurancereferenceservices.com.au |
| 2021-09-01 |
delete source_ip 170.76.130.73 |
| 2021-09-01 |
insert source_ip 20.53.85.110 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-31 |
delete fax +61 2 9231 6104 |
| 2021-05-31 |
delete fax +61 2 9375 4044 |
| 2021-05-31 |
delete person Danny Fischer |
| 2021-05-31 |
insert address 30 Fenchurch Street, London, EC3M 3BD |
| 2021-05-31 |
insert address Level 5, 2 Park Street
Sydney NSW 2000 Australia |
| 2021-05-31 |
insert email dp..@uk.qbe.com |
| 2021-05-31 |
insert email gr..@qbe.com |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 625905272 |
| 2021-04-23 |
update statutory_documents SOLVENCY STATEMENT DATED 07/04/21 |
| 2021-04-23 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 07/04/2021 |
| 2021-04-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-14 |
delete chairman Michael (Mike) Wilkins |
| 2021-04-14 |
delete otherexecutives Jason Brown |
| 2021-04-14 |
insert otherexecutives Fiona Larnach |
| 2021-04-14 |
insert otherexecutives Sam Harrison |
| 2021-04-14 |
delete person Jason Brown |
| 2021-04-14 |
insert person Fiona Larnach |
| 2021-04-14 |
insert person Sam Harrison |
| 2021-04-14 |
update person_description Richard Pryce => Richard Pryce |
| 2021-04-14 |
update person_description Sir Brian Pomeroy => Sir Brian Pomeroy |
| 2021-04-14 |
update person_title Carolyn Scobie: Member of Group Executive Committee; in 2016 As Group General Counsel and Company Secretary; Group Company Secretary; Group General Counsel => Member of Group Executive Committee; in 2016 As Group General Counsel and Company Secretary; Group General Counsel; Company Secretary |
| 2021-04-14 |
update person_title Eric Smith: Non - Executive Director; Independent Non - Executive Director => Non - Executive Director; Independent Director |
| 2021-04-14 |
update person_title Jann Skinner: Non - Executive Director; Independent Non - Executive Director => Non - Executive Director; Independent Director |
| 2021-04-14 |
update person_title John M. Green: Deputy Chair => Independent Deputy Chair |
| 2021-04-14 |
update person_title Kathryn (Kathy) Lisson: Non - Executive Director; Independent Non - Executive Director; Chairman of the Operations & Technology Committee => Non - Executive Director; Independent Director |
| 2021-04-14 |
update person_title Margaret Murphy: Group Executive, People & Change; Member of Group Executive Committee => Group Executive, People & Culture; Member of Group Executive Committee |
| 2021-04-14 |
update person_title Matt Mansour: Information Officer; Member of Group Executive Committee; Group Chief; in 2018 As Group Chief Information Officer => Group Executive, Technology & Operations; Member of Group Executive Committee; in 2018 As Group Chief Information Officer |
| 2021-04-14 |
update person_title Michael (Mike) Wilkins: Non - Executive Director; Chairman => Non - Executive Director; Independent Chair |
| 2021-04-14 |
update person_title Rolf Tolle: Non - Executive Director; Independent Non - Executive Director => Non - Executive Director; Independent Director |
| 2021-04-14 |
update person_title Sir Brian Pomeroy: Non - Executive Director; Independent Non - Executive Director => Non - Executive Director; Independent Director |
| 2021-04-14 |
update person_title Stephen Fitzgerald: Non - Executive Director; Independent Non - Executive Director => Non - Executive Director; Independent Director |
| 2021-04-14 |
update person_title Tan Le: Non - Executive Director; Independent Non - Executive Director => Non - Executive Director; Independent Director |
| 2021-04-07 |
update num_mort_charges 14 => 15 |
| 2021-04-07 |
update num_mort_outstanding 8 => 9 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HARRISON |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017615610015 |
| 2021-02-20 |
delete treasurer Danny Fischer |
| 2021-02-20 |
insert treasurer Sam Vilo |
| 2021-02-20 |
insert person Sam Vilo |
| 2021-02-20 |
update person_title Danny Fischer: Debt Investor Enquiries; Group Treasurer => Debt Investor Enquiries |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS KILLOURHY |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINKETT |
| 2021-02-08 |
delete address PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD |
| 2021-02-08 |
insert address 30 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3BD |
| 2021-02-08 |
update registered_address |
| 2021-01-19 |
delete ceo Patrick (Pat) Regan |
| 2021-01-19 |
delete otherexecutives Patrick (Pat) Regan |
| 2021-01-19 |
delete otherexecutives Peter Grewal |
| 2021-01-19 |
delete otherexecutives Vivek Bhatia |
| 2021-01-19 |
delete otherexecutives W. Marston (Marty) Becker |
| 2021-01-19 |
insert otherexecutives Eric Smith |
| 2021-01-19 |
insert otherexecutives Jason Harris |
| 2021-01-19 |
insert otherexecutives Tan Le |
| 2021-01-19 |
delete about_pages_linkeddomain qbe.com.ph |
| 2021-01-19 |
delete career_pages_linkeddomain qbe.com.ph |
| 2021-01-19 |
delete contact_pages_linkeddomain qbe.com.ph |
| 2021-01-19 |
delete email be..@qbe.com |
| 2021-01-19 |
delete index_pages_linkeddomain qbe.com.ph |
| 2021-01-19 |
delete index_pages_linkeddomain viostream.com |
| 2021-01-19 |
delete management_pages_linkeddomain qbe.com.ph |
| 2021-01-19 |
delete person Ben Pratt |
| 2021-01-19 |
delete person Patrick (Pat) Regan |
| 2021-01-19 |
delete person Peter Grewal |
| 2021-01-19 |
delete person Vivek Bhatia |
| 2021-01-19 |
delete person W. Marston (Marty) Becker |
| 2021-01-19 |
delete phone +61 (0)419 968 734 |
| 2021-01-19 |
delete terms_pages_linkeddomain qbe.com.ph |
| 2021-01-19 |
insert associated_investor GE Capital |
| 2021-01-19 |
insert email ex..@qbe.com |
| 2021-01-19 |
insert person Eric Smith |
| 2021-01-19 |
insert person Jason Harris |
| 2021-01-19 |
insert person Sarah Bond |
| 2021-01-19 |
insert person Tan Le |
| 2021-01-19 |
insert phone +61 466 028 302 |
| 2021-01-19 |
update person_description Carolyn Scobie => Carolyn Scobie |
| 2021-01-19 |
update person_description Jason Brown => Jason Brown |
| 2021-01-19 |
update person_description John M. Green => John M. Green |
| 2021-01-19 |
update person_description Margaret Murphy => Margaret Murphy |
| 2021-01-19 |
update person_description Matt Mansour => Matt Mansour |
| 2021-01-19 |
update person_description Michael (Mike) Wilkins => Michael (Mike) Wilkins |
| 2021-01-19 |
update person_description Richard Pryce => Richard Pryce |
| 2021-01-19 |
update person_description Rolf Tolle => Rolf Tolle |
| 2021-01-19 |
update person_description Stephen Fitzgerald => Stephen Fitzgerald |
| 2021-01-19 |
update person_description Vivienne (Viv) Bower => Vivienne (Viv) Bower |
| 2021-01-19 |
update person_title John M. Green: Deputy Chairman => Deputy Chair |
| 2021-01-19 |
update person_title Rachel York: Head of Capital Markets Strategy and Execution => Head of Funding |
| 2021-01-19 |
update person_title Richard Pryce: Chief Executive Officer, International; Member of Group Executive Committee => Interim Group Chief Executive Officer; Member of Group Executive Committee |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN O'FARRELL |
| 2020-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM
PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3BD |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JASON RICHARD HARRIS |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRYCE |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED SAMUEL HARRISON |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANN BROWN / 14/09/2020 |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN PRYCE / 14/09/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR |
| 2020-03-20 |
delete chairman W. Marston (Marty) Becker |
| 2020-03-20 |
delete otherexecutives Fred Eppinger |
| 2020-03-20 |
delete otherexecutives Michael (Mike) Wilkins |
| 2020-03-20 |
insert chairman Michael (Mike) Wilkins |
| 2020-03-20 |
insert otherexecutives W. Marston (Marty) Becker |
| 2020-03-20 |
delete about_pages_linkeddomain qbe.co.id |
| 2020-03-20 |
delete career_pages_linkeddomain qbe.co.id |
| 2020-03-20 |
delete contact_pages_linkeddomain qbe.co.id |
| 2020-03-20 |
delete index_pages_linkeddomain qbe.co.id |
| 2020-03-20 |
delete management_pages_linkeddomain qbe.co.id |
| 2020-03-20 |
delete person Fred Eppinger |
| 2020-03-20 |
delete terms_pages_linkeddomain qbe.co.id |
| 2020-03-20 |
insert index_pages_linkeddomain viostream.com |
| 2020-03-20 |
update person_description Kathryn (Kathy) Lisson => Kathryn (Kathy) Lisson |
| 2020-03-20 |
update person_description Matt Mansour => Matt Mansour |
| 2020-03-20 |
update person_description Michael (Mike) Wilkins => Michael (Mike) Wilkins |
| 2020-03-20 |
update person_description Todd Jones => Todd Jones |
| 2020-03-20 |
update person_title Michael (Mike) Wilkins: Independent Non - Executive Director; Deputy Chairman of the People & Remuneration Committee => Chairman |
| 2020-03-20 |
update person_title W. Marston (Marty) Becker: Chairman => Independent Non - Executive Director |
| 2019-10-20 |
delete otherexecutives Russell (Russ) Johnston |
| 2019-10-20 |
insert otherexecutives Todd Jones |
| 2019-10-20 |
delete person Russell (Russ) Johnston |
| 2019-10-20 |
insert person Todd Jones |
| 2019-09-20 |
delete index_pages_linkeddomain myworkdayjobs.com |
| 2019-08-21 |
delete index_pages_linkeddomain qreports.com.au |
| 2019-08-21 |
update person_title Kathryn (Kathy) Lisson: Non - Executive Director; Chairman of the Operations & Technology Committee => Independent Non - Executive Director; Chairman of the Operations & Technology Committee |
| 2019-07-22 |
insert otherexecutives Matt Mansour |
| 2019-07-22 |
insert person Matt Mansour |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU |
| 2019-06-22 |
delete index_pages_linkeddomain instagram.com |
| 2019-06-22 |
delete index_pages_linkeddomain qbe.co.nz |
| 2019-06-22 |
delete index_pages_linkeddomain qbelatam.com |
| 2019-06-22 |
delete index_pages_linkeddomain qbena.com |
| 2019-06-22 |
delete index_pages_linkeddomain youtube.com |
| 2019-06-22 |
delete source_ip 203.0.77.23 |
| 2019-06-22 |
insert index_pages_linkeddomain myworkdayjobs.com |
| 2019-06-22 |
insert index_pages_linkeddomain qbe.ae |
| 2019-06-22 |
insert index_pages_linkeddomain qbe.co.id |
| 2019-06-22 |
insert index_pages_linkeddomain qbe.com.ph |
| 2019-06-22 |
insert index_pages_linkeddomain qbe.de |
| 2019-06-22 |
insert index_pages_linkeddomain qbe.dk |
| 2019-06-22 |
insert index_pages_linkeddomain qbe.se |
| 2019-06-22 |
insert index_pages_linkeddomain qbecanada.com |
| 2019-06-22 |
insert index_pages_linkeddomain qbeespana.com |
| 2019-06-22 |
insert index_pages_linkeddomain qbefrance.com |
| 2019-06-22 |
insert index_pages_linkeddomain qbeitalia.com |
| 2019-06-22 |
insert index_pages_linkeddomain qbere.com |
| 2019-06-22 |
insert index_pages_linkeddomain qreports.com.au |
| 2019-06-22 |
insert index_pages_linkeddomain rahejaqbe.com |
| 2019-06-22 |
insert source_ip 170.76.130.73 |
| 2019-06-22 |
update robots_txt_status www.qbeap.com: 404 => 200 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE ANN BROWN |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-07 |
insert company_previous_name QBE INSURANCE (EUROPE) LIMITED |
| 2019-01-07 |
update name QBE INSURANCE (EUROPE) LIMITED => QBE UK LIMITED |
| 2018-12-31 |
update statutory_documents COMPANY NAME CHANGED QBE INSURANCE (EUROPE) LIMITED
CERTIFICATE ISSUED ON 31/12/18 |
| 2018-12-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-09-04 |
delete otherexecutives Mark Lingafelter |
| 2018-09-04 |
insert ceo Sylvain Flore |
| 2018-09-04 |
insert chro Chandrani Chakraborty |
| 2018-09-04 |
insert otherexecutives Andy White |
| 2018-09-04 |
delete person Mark Lingafelter |
| 2018-09-04 |
delete person Mark WALKER |
| 2018-09-04 |
insert person Andy White |
| 2018-09-04 |
insert person Chandrani Chakraborty |
| 2018-09-04 |
insert person Jason Hammond |
| 2018-09-04 |
insert person Sylvain Flore |
| 2018-09-04 |
insert person Tse Kai LEE |
| 2018-09-04 |
update person_title Chris Kurinsky: Chief Executive of QBE Insurance ( Malaysia ) Berhad; Member of the Executive Team; Chief Executive Officer, Malaysia => Chief Executive of QBE Insurance ( Malaysia ) Berhad; Member of the Executive Team; Chief Executive Officer, Central Asia |
| 2018-09-04 |
update person_title Karl Hamann: Chief Executive; Member of the Executive Team; Chief Executive Officer, Singapore => Chief Executive; Chief Executive Officer, South Asia; Member of the Executive Team |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-16 |
delete address 15th Floor, U Chuliang Building
968 Rama IV Road
Silom, Bangrak, Bangkok 10500
Thailand |
| 2018-06-16 |
delete address Level 5, 1 Northcliff Street, Milsons Point, NSW 2061, Australia |
| 2018-06-16 |
delete alias QBE Insurance (Thailand) Company Limited |
| 2018-06-16 |
delete contact_pages_linkeddomain qbe.co.th |
| 2018-06-16 |
delete email in..@qbe.com |
| 2018-06-16 |
delete fax +66 (2) 238 3030 |
| 2018-06-16 |
delete phone +66 (2) 624 1000 |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 27/04/2018 |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 27/04/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
delete person Alberto Murakami |
| 2018-03-14 |
insert person Mel Parks |
| 2017-10-26 |
insert ceo Jason Brown |
| 2017-10-26 |
insert ceo Karl Hamann |
| 2017-10-26 |
insert cfo Jack Jiang |
| 2017-10-26 |
insert chro Hy Pomerance |
| 2017-10-26 |
insert otherexecutives Mark Lingafelter |
| 2017-10-26 |
insert person Alberto Murakami |
| 2017-10-26 |
insert person Chris Kurinsky |
| 2017-10-26 |
insert person Christopher Sargent |
| 2017-10-26 |
insert person Hy Pomerance |
| 2017-10-26 |
insert person Jack Jiang |
| 2017-10-26 |
insert person Jason Brown |
| 2017-10-26 |
insert person Karl Hamann |
| 2017-10-26 |
insert person Mark Lingafelter |
| 2017-10-26 |
insert person Mark WALKER |
| 2017-09-15 |
delete cfo Jack Jiang |
| 2017-09-15 |
delete chiefriskofficer Bruce Howe |
| 2017-09-15 |
delete cio Helen Attenborough |
| 2017-09-15 |
delete otherexecutives Mark Lingafelter |
| 2017-09-15 |
delete otherexecutives Sylvain Flore |
| 2017-09-15 |
delete alias QBE Insurance (International) Limited |
| 2017-09-15 |
delete index_pages_linkeddomain qreports.com.au |
| 2017-09-15 |
delete person Agnes Chan |
| 2017-09-15 |
delete person Ben Graham |
| 2017-09-15 |
delete person Bruce Howe |
| 2017-09-15 |
delete person David Fried |
| 2017-09-15 |
delete person Helen Attenborough |
| 2017-09-15 |
delete person Jack Jiang |
| 2017-09-15 |
delete person Jens Kessler |
| 2017-09-15 |
delete person Mark Lingafelter |
| 2017-09-15 |
delete person Sylvain Flore |
| 2017-09-15 |
insert alias QBE Insurance (International) Pty Limited |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-05 |
insert about_pages_linkeddomain youtube.com |
| 2017-08-05 |
insert career_pages_linkeddomain youtube.com |
| 2017-08-05 |
insert contact_pages_linkeddomain youtube.com |
| 2017-08-05 |
insert index_pages_linkeddomain youtube.com |
| 2017-08-05 |
insert management_pages_linkeddomain youtube.com |
| 2017-08-05 |
insert product_pages_linkeddomain youtube.com |
| 2017-08-05 |
insert terms_pages_linkeddomain youtube.com |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE HOLDINGS (EO) LIMITED |
| 2017-07-08 |
insert cfo Jack Jiang |
| 2017-07-08 |
delete person Dora Wong |
| 2017-07-08 |
delete person Richard WULFF |
| 2017-07-08 |
insert person Jack Jiang |
| 2017-06-29 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA JANE SMITH |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER FELTON SMITH |
| 2017-05-21 |
delete address 60 Anson Road #11-01, Mapletree Anson, Singapore 079914 |
| 2017-05-21 |
insert index_pages_linkeddomain qreports.com.au |
| 2017-01-07 |
insert cio Helen Attenborough |
| 2017-01-07 |
delete index_pages_linkeddomain qreports.com.au |
| 2017-01-07 |
update person_description Helen Attenborough => Helen Attenborough |
| 2017-01-07 |
update person_title Helen Attenborough: Australia As an Enterprise Architect; Member of the Executive Team; Chief Information & Operational Transformation Officer, Asia Pacific; Chief => Chief Information Officer, Emerging Markets; Chief Information Officer; Australia As an Enterprise Architect; Member of the Executive Team |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DODRIDGE |
| 2016-11-19 |
delete address 19/F, Oxford House, Taikoo Place
979 King's Road, Quarry Bay, Hong Kong |
| 2016-11-19 |
delete address Suite 1608, 16/F
Devon House, Taikoo Place
979 King's Road
Quarry Bay, Hong Kong |
| 2016-11-19 |
insert about_pages_linkeddomain instagram.com |
| 2016-11-19 |
insert about_pages_linkeddomain linkedin.com |
| 2016-11-19 |
insert about_pages_linkeddomain twitter.com |
| 2016-11-19 |
insert address 33/F, Oxford House
Taikoo Place, 979 King's Road
Quarry Bay, Hong Kong |
| 2016-11-19 |
insert career_pages_linkeddomain instagram.com |
| 2016-11-19 |
insert career_pages_linkeddomain linkedin.com |
| 2016-11-19 |
insert career_pages_linkeddomain twitter.com |
| 2016-11-19 |
insert contact_pages_linkeddomain instagram.com |
| 2016-11-19 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-11-19 |
insert contact_pages_linkeddomain twitter.com |
| 2016-11-19 |
insert index_pages_linkeddomain instagram.com |
| 2016-11-19 |
insert index_pages_linkeddomain linkedin.com |
| 2016-11-19 |
insert index_pages_linkeddomain twitter.com |
| 2016-11-19 |
insert management_pages_linkeddomain instagram.com |
| 2016-11-19 |
insert management_pages_linkeddomain linkedin.com |
| 2016-11-19 |
insert management_pages_linkeddomain twitter.com |
| 2016-11-19 |
insert product_pages_linkeddomain instagram.com |
| 2016-11-19 |
insert product_pages_linkeddomain linkedin.com |
| 2016-11-19 |
insert product_pages_linkeddomain twitter.com |
| 2016-11-19 |
insert terms_pages_linkeddomain instagram.com |
| 2016-11-19 |
insert terms_pages_linkeddomain linkedin.com |
| 2016-11-19 |
insert terms_pages_linkeddomain twitter.com |
| 2016-10-22 |
delete person Teresa TSUI |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 19/07/2016 |
| 2016-09-24 |
delete otherexecutives Jane Hyland |
| 2016-09-24 |
delete person Kenneth Ip |
| 2016-09-24 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2016-09-24 |
insert person Ben Graham |
| 2016-09-24 |
insert person Richard WULFF |
| 2016-09-24 |
update person_description Jane Hyland => Jane Hyland |
| 2016-09-24 |
update person_title Jane Hyland: Director => Director, CEO Office, Emerging Markets |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-07-11 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-22 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAYDEN |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BECKERSON |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE GORDON |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY |
| 2015-07-10 |
update statutory_documents SECRETARY APPOINTED MS ESTHER FELTON SMITH |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND |
| 2015-06-05 |
update statutory_documents ADOPT ARTICLES 21/05/2015 |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL CURTIS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP OLSEN |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SEDGWICK HALL |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 28/11/2014 |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN POMEROY |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN CLAYDEN / 09/12/2013 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-04 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-16 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 625905272.00 |
| 2014-06-11 |
update statutory_documents ADOPT ARTICLES 30/05/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update num_mort_charges 13 => 14 |
| 2014-05-07 |
update num_mort_outstanding 7 => 8 |
| 2014-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017615610014 |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM INGRAM |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GROVE |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN PRYCE / 01/10/2013 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JOE GORDON |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 06/08/2013 |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 06/08/2013 |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHIS BATHIA |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-03 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-02 |
update statutory_documents 13/06/13 STATEMENT OF CAPITAL GBP 511905272 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIESKO |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
insert sic_code 65202 - Non-life reinsurance |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 27/03/2013 |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK COENE |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED DAVID MARTIN SIESKO |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED CHERYL KAREN CURTIS |
| 2012-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 08/10/2012 |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD VAUGHAN PRYCE |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'HALLORAN |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012 |
| 2012-07-11 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MISS WAI-FONG AU |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER |
| 2012-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REMI CORNEEL COENE / 28/03/2012 |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WHITTAKER |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED PATRICK REMI CORNEEL COENE |
| 2011-07-05 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN LISSON |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MOHINDER SINGH KANG |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010 |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MAGEEAN |
| 2010-12-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-06 |
update statutory_documents ADOPT ARTICLES 26/11/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 20/10/2010 |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN |
| 2010-07-02 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-04-01 |
update statutory_documents C/O SCHEME OF ARRANGEMENT |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED VINCENT MCLENAGHAN |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTABLE |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORON GROSSMAN |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SILVIO |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME RAYNER |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRANE |
| 2010-03-11 |
update statutory_documents FINAL COURT ORDER FOR COMPLETION OF CROSS BORDER MERGER |
| 2010-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CONSTABLE / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHIS MATHURADAS BATHIA / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MICHAEL POSNER / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALTER POMEROY / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MICHAEL O'HALLORAN / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SCOTT RAYNER / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WYN PARRY / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY LISSON / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST GROVE / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VERNON OLSEN / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES WHITTAKER / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORON GROSSMAN / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILIO ANTONIO DI SILVIO / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS CRANE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCLENAGHAN / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009 |
| 2009-09-29 |
update statutory_documents CMB 12 AND DRAFT TERMS OF MERGER |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED KATHRYN MARY LISSON |
| 2009-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'HALLORAN / 01/06/2009 |
| 2009-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-05-20 |
update statutory_documents ADOPT ARTICLES 15/05/2009 |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT BENNET MARSHALL JOHNSTON |
| 2008-09-29 |
update statutory_documents CBM 12 |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONSTABLE / 22/09/2008 |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BECKERSON / 22/09/2008 |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 22/09/2008 |
| 2008-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINKETT / 30/06/2008 |
| 2008-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SILVIO / 08/01/2008 |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED BERNARD MAGEEAN |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER O'NEILL |
| 2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-19 |
update statutory_documents £ IC 591905271/511905271
08/12/06
£ SR 80000000@1=80000000 |
| 2006-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents S366A DISP HOLDING AGM 28/04/06 |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/05 |
| 2005-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-12-22 |
update statutory_documents £ NC 550000000/630000000
30 |
| 2005-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
4TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE |
| 2005-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-30 |
update statutory_documents COMPANY NAME CHANGED
QBE INTERNATIONAL INSURANCE LIMI
TED
CERTIFICATE ISSUED ON 30/09/05 |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/04 |
| 2005-01-13 |
update statutory_documents £ NC 500000000/550000000
23 |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/03 FROM:
CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
14/11/01 |
| 2001-11-30 |
update statutory_documents £ NC 300000000/500000000
27 |
| 2001-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED
15/08/01 |
| 2001-08-23 |
update statutory_documents £ NC 250000000/300000000
15 |
| 2001-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED
15/02/00 |
| 2000-03-07 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2000-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED 15/02/00 |
| 2000-03-07 |
update statutory_documents £ NC 200000000/250000000
15 |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-08 |
update statutory_documents DIR POWERS TO ALLOT 22/03/99 |
| 1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents £ NC 100000100/200000000
08/06/98 |
| 1998-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 08/06/98 |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents ADOPT MEM AND ARTS 09/10/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 |
| 1997-07-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 |
| 1997-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/97 FROM:
14 FENCHURCH AVENUE
LONDON
EC3M 5BS |
| 1997-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 1996-09-20 |
update statutory_documents RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 1996-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/95 |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-08 |
update statutory_documents £ NC 50000100/100000100
08/06/95 |
| 1995-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED 08/06/95 |
| 1995-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 1994-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-26 |
update statutory_documents £ NC 15000100/50000100
26/03/92 |
| 1992-04-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/92 |
| 1992-03-03 |
update statutory_documents COMPANY NAME CHANGED
QBE REINSURANCE (LONDON) LIMITED
CERTIFICATE ISSUED ON 04/03/92 |
| 1992-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 06/09/91; CHANGE OF MEMBERS |
| 1991-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-07-30 |
update statutory_documents NC INC ALREADY ADJUSTED
25/06/91 |
| 1991-07-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/91 |
| 1991-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-31 |
update statutory_documents £ NC 10000000/10000100
14/06/90 |
| 1990-07-31 |
update statutory_documents ALTER MEM AND ARTS 14/06/90 |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-06-27 |
update statutory_documents £ NC 6000000/10000000 |
| 1989-06-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/89 |
| 1989-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-11-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1988-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/88 FROM:
IMPERIAL CHEMICAL HOUSE
MILLBANK
LONDON
SW1P 3JF |
| 1988-10-17 |
update statutory_documents COMPANY NAME CHANGED
IMPERIAL CHEMICALS REINSURANCE L
IMITED
CERTIFICATE ISSUED ON 14/10/88 |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/87 FROM:
ERM HOUSE
31/33 MONUMENT HILL
WEYBRIDGE
SURREY |
| 1987-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-02-03 |
update statutory_documents COMPANY NAME CHANGED
DELTA INTERNATIONAL REINSURANCE
COMPANY LIMITED
CERTIFICATE ISSUED ON 03/02/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-28 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 1984-04-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/04/84 |
| 1983-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |