QBE STRATEGIC CAPITAL (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
QBE STRATEGIC CAPITAL (EUROPE) LIMITED
COMPANY NUMBER
02324824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/1988
(35 years and 11 months old)
WEBSITE
http://britishmarine.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/1989
18/10/2017
QBE HOLDINGS (UK) LIMITED
View all previous names
LONDON
EC3M 3BD
Telephone: 02071054000
TPS: No
30 Fenchurch Street
London
EC3M 3BD
Telephone: 71054000
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 STRATEGIC CAPITAL CO PTY LTD | N/A | N/A |
| QBE STRATEGIC CAPITAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QBE STRATEGIC CAPITAL (EUROPE) 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 STRATEGIC CAPITAL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QBE STRATEGIC CAPITAL (EUROPE) 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 |
|---|---|---|---|---|
|
08/12/2016 - Present (7 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/09/1991 - 31/12/1991 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Ian Andrew Smith (918607474) Appointed |
| 22/11/2021 | New Board Member Ian Andrew Smith (918607474) Appointed |
| 22/11/2021 | New Board Member Ian Andrew Smith (918607474) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 08/10/2021 | Ciro Laperuta (925577809) has left the board |
| 08/02/2021 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 07/09/2020 | Danny Fischer (924361988) has left the board |
| 07/09/2020 | New Board Member Sam Vilo (927379206) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Ciro Laperuta (925577809) Appointed |
| 11/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Danny Fischer (924361988) Appointed |
| 01/03/2018 | Paul Damien Byrne (920961751) has left the board |
| 22/08/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 30/06/2017 | Esther Felton Smith (919928489) has left the board |
| 30/06/2017 | New Company Secretary Alexandra Jane Smith (923452749) Appointed |
| 11/01/2017 | Inderpreet Singh Pal (922029581) has left the board |
| 13/12/2016 | New Board Member Inderpreet Singh Pal (922029581) Appointed |
| 12/12/2016 | Kurt John Brosnahan (919143414) has left the board |
| 12/12/2016 | Matthew Tony Gouldstone (904806147) has left the board |
| 12/12/2016 | New Board Member Lisa Casley (922023299) Appointed |
| 10/07/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Paul Damien Byrne (920961751) Appointed |
| 26/02/2016 | Peter John Candotti (918231997) has left the board |
| 26/02/2016 | Peter John Candotti (918231997) has left the board |
| 25/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary Esther Felton Smith (919928489) Appointed |
| 10/07/2015 | Sharon Maria Boland (906072794) has left the board |
| 07/11/2014 | New Board Member Kurt John Brosnahan (919143414) Appointed |
| 05/08/2014 | Chee Loong Cheah (918211604) has left the board |
| 04/08/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 28/02/2014 | David Ian Spruce (913853206) has left the board |
| 25/10/2013 | New Board Member Peter John Candotti (918231997) Appointed |
| 17/10/2013 | New Board Member Chee Loong Cheah (918211604) Appointed |
| 14/08/2013 | Mohinder Singh Kang (910205569) has left the board |
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