QATAR RE UNDERWRITING LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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04/10/244 October 2024 Appointment of Ms Amy Rose-Mcmullen as a secretary on 2024-09-25

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04/10/244 October 2024 Appointment of Ms Amy Rose-Mcmullen as a director on 2024-09-25

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02/10/242 October 2024 Termination of appointment of Cheryl Lynn Sweeney as a director on 2024-09-25

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02/10/242 October 2024 Termination of appointment of Cheryl Lynn Sweeney as a secretary on 2024-09-25

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24/08/2424 August 2024 Accounts for a dormant company made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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24/08/2324 August 2023 Full accounts made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with no updates

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29/04/2229 April 2022 Termination of appointment of Michael Graham Finch as a director on 2022-04-12

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29/04/2229 April 2022 Appointment of Mr Robert Anthony Keers as a director on 2022-04-12

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13/07/2113 July 2021 Confirmation statement made on 2021-07-10 with no updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESCOTT

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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11/03/1911 March 2019 DIRECTOR APPOINTED MR MICHAEL GRAHAM FINCH

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY JAMES LINSAO

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11/03/1911 March 2019 DIRECTOR APPOINTED MRS CHERYL LYNN SWEENEY

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11/03/1911 March 2019 SECRETARY APPOINTED MRS CHERYL LYNN SWEENEY

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR GUNTHER SAACKE

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTLOW

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06/11/186 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 10 LIME STREET LONDON EC3M 7AA ENGLAND

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/09/177 September 2017 DIRECTOR APPOINTED MR RICHARD ANTHONY SUTLOW

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O LEADENHALL INSURANCE CONSULTANTS LIMITED ONE LIME STREET SUITE 835 AT LLOYD'S LONDON EC3M 7DQ

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18/08/1718 August 2017 SECRETARY APPOINTED MR JAMES LINSAO

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18/08/1718 August 2017 APPOINTMENT TERMINATED, SECRETARY LEADENHALL INSURANCE CONSULTANTS LIMITED

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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22/09/1622 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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18/02/1618 February 2016 AUDITOR'S RESIGNATION

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25/08/1525 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/07/1521 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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28/03/1528 March 2015 COMPANY NAME CHANGED QATAR RE CAPITAL LIMITED CERTIFICATE ISSUED ON 28/03/15

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13/03/1513 March 2015 CHANGE OF NAME 19/02/2015

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13/03/1513 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1429 October 2014 COMPANY NAME CHANGED R&Q CAPITAL NO. 3 LIMITED CERTIFICATE ISSUED ON 29/10/14

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22/10/1422 October 2014 DIRECTOR APPOINTED MR GEORGE ANDREW PRESCOTT

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL

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21/10/1421 October 2014 APPOINTMENT TERMINATED, SECRETARY R&Q CENTRAL SERVICES LIMITED

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOTH

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21/10/1421 October 2014 DIRECTOR APPOINTED MR GUNTHER SAACKE

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21/10/1421 October 2014 CORPORATE SECRETARY APPOINTED LEADENHALL INSURANCE CONSULTANTS LIMITED

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT

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15/07/1415 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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17/12/1317 December 2013 APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED

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17/12/1317 December 2013 CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED

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12/12/1312 December 2013 ADOPT ARTICLES 29/11/2013

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19/11/1319 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086045680001

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09/09/139 September 2013 DOCUMENT REMOVAL

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01/08/131 August 2013 CURREXT FROM 31/07/2014 TO 31/12/2014

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10/07/1310 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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