QBE FINANCE HOLDINGS (EO) LIMITED
Active - Accounts Filed
General Information
NAME
QBE FINANCE HOLDINGS (EO) LIMITED
COMPANY NUMBER
09042437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/05/2014
(10 years and 6 months old)
WEBSITE
www.qbeeurope.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BD
Telephone: 02071054000
TPS: No
30 Fenchurch Street
London
EC3M 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QBE HOLDINGS (EO) LIMITED | Active - Accounts Filed | View Report |
| QBE FINANCE HOLDINGS (EO) LIMITED | Active - Accounts Filed | View Report |
| QBE UK FINANCE IV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QBE FINANCE HOLDINGS (EO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QBE FINANCE HOLDINGS (EO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QBE FINANCE HOLDINGS (EO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) Born in Sep 1969 |
Resigned | Director |
Current: 5 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Edmund James Quiery (929833458) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | Kurt John Brosnahan (919143414) has left the board |
| 22/02/2021 | Change in Reg. Office |
| 10/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | David James Winkett (907317556) has left the board |
| 14/05/2019 | New Board Member Kurt John Brosnahan (919143414) Appointed |
| 14/05/2019 | New Board Member Ian Andrew Smith (918607474) Appointed |
| 14/05/2019 | Robert Charles Stone (913416964) has left the board |
| 11/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 03/07/2017 | Esther Felton Smith (919928486) has left the board |
| 03/07/2017 | New Company Secretary Alexandra Jane Smith (923461111) Appointed |
| 08/08/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 20/05/2016 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 14/07/2015 | Sharon Boland (918774045) has left the board |
| 14/07/2015 | New Company Secretary Esther Felton Smith (919928486) Appointed |
| 09/06/2015 | New Annual Return filed |
| 21/05/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (918773813) has left the board |
| 21/05/2014 | Clive Weston (918773814) has left the board |
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