QBE INVESTMENT MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04488999

Incorporation date

17/07/2002

Size

Unreported

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2013

Application to strike the company off the register

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19/09/2012

Statement of capital on 2012-09-20

View PDF (4 pages)

11/09/2012

Statement by Directors

View PDF (2 pages)

11/09/2012

Solvency Statement dated 04/09/12

View PDF (1 pages)

11/09/2012

Resolutions

View PDF (1 pages)

24/07/2012

Director's details changed for Gary Craig Brader on 2012-07-09

View PDF (2 pages)

22/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/03/2012

Director's details changed for Gary Craig Brader on 2012-03-28

View PDF (2 pages)

05/02/2012

Termination of appointment of Richard Edward Copping as a director on 2012-01-31

View PDF (1 pages)

15/11/2011

Appointment of Gary Craig Brader as a director on 2011-07-28

View PDF (2 pages)

02/11/2011

Termination of appointment of Andrea Mary Callaby as a secretary on 2011-10-31

View PDF (1 pages)

31/07/2011

Appointment of Richard Edward Copping as a director

View PDF (2 pages)

17/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

06/07/2011

Termination of appointment of Timothy Richardson as a director

View PDF (1 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

30/03/2011

Certificate of change of name

View PDF (2 pages)

30/03/2011

Change of name notice

View PDF (2 pages)

13/12/2010

Termination of appointment of Mark Hove as a director

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (28 pages)

27/10/2010

Statement of company's objects

View PDF (2 pages)

26/10/2010

Appointment of John Davies as a secretary

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/10/2009

Director's details changed for George Bernard Thwaites on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Robert Charles Stone on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mark Daniel Ten Hove on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Timothy John Richardson on 2009-10-01

View PDF (2 pages)

11/10/2009

Secretary's details changed for Andrea Mary Callaby on 2009-10-01

View PDF (1 pages)

07/08/2009

Resolutions

View PDF (34 pages)

28/07/2009

Secretary appointed andrea mary callaby

View PDF (1 pages)

28/07/2009

Appointment Terminated Secretary sharon boland

View PDF (1 pages)

20/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

01/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/10/2008

Director appointed robert charles stone

View PDF (1 pages)

07/09/2008

Location of register of members

View PDF (1 pages)

07/09/2008

Registered office changed on 08/09/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD

View PDF (1 pages)

31/07/2008

Appointment Terminated Director robert harden

View PDF (1 pages)

24/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/08/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (3 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/02/2007

Memorandum and Articles of Association

View PDF (6 pages)

28/02/2007

Memorandum and Articles of Association

View PDF (17 pages)

18/02/2007

Certificate of change of name

View PDF (3 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

20/07/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

10/10/2005

Registered office changed on 11/10/05 from: corn exchange 55 mark lane london EC3R 7NE

View PDF (1 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

13/09/2005

Return made up to 18/07/05; full list of members

View PDF (6 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Ad 27/06/05--------- £ si 400000@1=400000 £ ic 100000/500000

View PDF (2 pages)

11/07/2005

Nc inc already adjusted 27/06/05

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11/07/2005

Resolutions

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11/07/2005

Resolutions

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

06/02/2005

New director appointed

View PDF (3 pages)

06/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

18/07/2004

Return made up to 18/07/04; full list of members

View PDF (2 pages)

01/07/2004

Location of register of members

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

04/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/01/2004

Auditor's resignation

View PDF (1 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

10/08/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

10/06/2003

Ad 28/05/03--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

10/06/2003

Nc inc already adjusted 28/05/03

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (1 pages)

13/11/2002

Memorandum and Articles of Association

View PDF (23 pages)

13/11/2002

Resolutions

View PDF (5 pages)

22/10/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

07/10/2002

Memorandum and Articles of Association

View PDF (12 pages)

07/10/2002

Resolutions

View PDF (8 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Registered office changed on 08/10/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (3 pages)

07/10/2002

New director appointed

View PDF (3 pages)

07/10/2002

New director appointed

View PDF (3 pages)

16/09/2002

Certificate of change of name

View PDF (2 pages)

17/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Unreported

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Wayne	Director	15/08/2002 - 27/09/2004	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/07/2002 - 15/08/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/07/2002 - 15/08/2002	43699
Pallot, Hugh Glen	Secretary	15/08/2002 - 07/12/2006	20
Williams, Adrian Charles Harold	Secretary	07/12/2006 - 14/05/2007	13

Persons with Significant Control

No PSC data available.

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Description

About QBE INVESTMENT MANAGEMENT (UK) LIMITED

QBE INVESTMENT MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 17/07/2002 with the registered office located at Plantation Place, 30 Fenchurch Street, London EC3M 3BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QBE INVESTMENT MANAGEMENT (UK) LIMITED?

QBE INVESTMENT MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 17/07/2002 and dissolved on 05/08/2013.

Where is QBE INVESTMENT MANAGEMENT (UK) LIMITED located?

QBE INVESTMENT MANAGEMENT (UK) LIMITED is registered at Plantation Place, 30 Fenchurch Street, London EC3M 3BD.

What does QBE INVESTMENT MANAGEMENT (UK) LIMITED do?

QBE INVESTMENT MANAGEMENT (UK) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for QBE INVESTMENT MANAGEMENT (UK) LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.