QBE GROUP SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 31/03/2531 March 2025 | Appointment of Mr Ian Fantozzi as a director on 2025-03-26 |
| 19/03/2519 March 2025 | Termination of appointment of Matthew Mansour as a director on 2025-03-17 |
| 17/01/2517 January 2025 | Termination of appointment of Jonathon James Fox as a director on 2024-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 15/02/2415 February 2024 | Director's details changed for Mr Matthew Mansour on 2024-01-26 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Nicholas Burgess as a secretary on 2023-04-11 |
| 05/04/235 April 2023 | Appointment of Jonathon James Fox as a director on 2023-03-30 |
| 08/03/238 March 2023 | Termination of appointment of Catherine Louise Storie as a director on 2023-02-24 |
| 10/10/2210 October 2022 | Appointment of Ms Amanda Lea Hughes as a director on 2022-09-22 |
| 10/10/2210 October 2022 | Termination of appointment of Peter John Kingma as a director on 2022-09-21 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Change of details for Qbe Insurance Group Limited as a person with significant control on 2021-05-31 |
| 28/02/2228 February 2022 | Director's details changed for Mr Samir Kumar on 2022-01-16 |
| 02/12/212 December 2021 | Termination of appointment of Ondine Aurelia Aurelia De Meautis as a secretary on 2021-11-10 |
| 01/12/211 December 2021 | Appointment of Nicholas Burgess as a secretary on 2021-11-10 |
| 22/09/2122 September 2021 | Director's details changed for Miss Catherine Louise Storie on 2021-08-26 |
| 22/09/2122 September 2021 | Director's details changed for Peter John Kingma on 2021-08-26 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOLFREY |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MISS CATHERINE LOUISE STORIE |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED PETER JOHN KINGMA |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR MARK WOOLFREY |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MELANIE JAYNE PARKS |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES / 25/05/2018 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTOR WALTER |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CARA MORTON |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOIS SCOBIE / 26/10/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | SECRETARY APPOINTED MS MARIA CONCEPCION LASERNA REGALADO |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN BATUNGBACAL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE INSURANCE GROUP LIMITED |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED ROBERT JAMES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED CARA JANE MORTON |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOIS SCOBIE / 18/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR VICTOR JOHN WALTER |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN FAGEN |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | SECRETARY APPOINTED ONDINE AURELIA DE MEAUTIS |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED CAROLYN LOIS SCOBIE |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR COLIN FAGEN |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CANDOTTI |
| 06/01/166 January 2016 | SECOND FILING WITH MUD 20/11/15 FOR FORM AR01 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HORTON |
| 26/11/1526 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR PETER JOHN HORTON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN HOLLINGSWORTH |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULDSTONE |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | SECRETARY APPOINTED PETER SMILES |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED PETER JOHN CANDOTTI |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL DRABSCH |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR DAMIAN HOLLINGSWORTH |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINKETT |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ESTHER FELTON SMITH |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED KAREN VIAPLANA BATUNGBACAL |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MICHAEL PATRICK CHEERE EMMETT |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MATTHEW TONY GOULDSTONE |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MS ESTHER FELTON SMITH |
| 02/12/132 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | SECRETARY APPOINTED SHARON MARIA BOLAND |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 19/07/1319 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1319 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 3600000.00 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULDSTONE |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUCE |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED STEVEN PAUL BURNS |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN CLEARY |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR NEIL GREGORY DRABSCH |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MICHAEL PATRICK CHEERE EMMETT |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR DAVID JAMES WINKETT |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MOHINDER SINGH KANG |
| 11/12/1211 December 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED JOAN CLEARY |
| 20/11/1220 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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