QDOS BROKER AND UNDERWRITING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | |
| 09/01/259 January 2025 | Termination of appointment of Katherine Lee Letsinger as a director on 2024-12-31 |
| 24/12/2424 December 2024 | Appointment of Mrs. Jean Margaret O'neill as a director on 2024-12-01 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 11/12/2411 December 2024 | Cessation of Qdos Holdings Ltd as a person with significant control on 2024-10-31 |
| 11/12/2411 December 2024 | Notification of Hcc International Insurance Company Plc as a person with significant control on 2024-10-31 |
| 14/07/2414 July 2024 | Full accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Auditor's resignation |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR THIBAUD JACQUES GERARD HERVY |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MS KATHERINE LEE LETSINGER |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL COX |
| 02/10/182 October 2018 | SECRETARY APPOINTED JENNA LOUISE HOLLIDAY |
| 02/10/182 October 2018 | DIRECTOR APPOINTED ANTHONY JULIAN FRANCIS BROWNE |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LE4 9HA |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR MARK ALAN WALKER |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR SEBASTIAN MICHAEL MALEY |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLCOCKS |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DAWSON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENWELL |
| 18/12/1518 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR JEREMY JAMES BUTLER |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR SAMUEL JAMES COX |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BUTLER |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR PETER RICHARD WILLCOCKS |
| 22/12/1422 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES BUTLER / 23/08/2014 |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 08/05/148 May 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM QDOS COURT, ROSSENDALE ROAD EARL SHILTON LEICESTERSHIRE LE9 7LY |
| 24/12/1324 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR JEREMY JAMES BUTLER |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN GREENWELL |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CHAPMAN |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/12/1224 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTONY CHAPMAN / 01/10/2012 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTONY CHAPMAN / 16/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/12/118 December 2011 | ADOPT ARTICLES 14/10/2011 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY KIM ROSSI |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM ROSSI |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENWELL |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY HINCKS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STRINGER |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD GOULD |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/06/117 June 2011 | AUDITOR'S RESIGNATION |
| 21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DAWSON / 29/11/2010 |
| 09/07/109 July 2010 | 08/12/08 STATEMENT OF CAPITAL GBP 50000.00 |
| 09/07/109 July 2010 | AMENDING FORM 123 DATED 08/12/08. INCREASE OF £1029 OVER £21 |
| 09/07/109 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/109 July 2010 | 08/12/08 STATEMENT OF CAPITAL GBP 50000.00 |
| 09/07/109 July 2010 | 08/12/08 STATEMENT OF CAPITAL GBP 50000.00 |
| 09/07/109 July 2010 | 08/12/08 STATEMENT OF CAPITAL GBP 50000.00 |
| 09/07/109 July 2010 | 08/12/08 STATEMENT OF CAPITAL GBP 50000.00 |
| 09/07/109 July 2010 | 08/12/08 STATEMENT OF CAPITAL GBP 50000.00 |
| 09/07/109 July 2010 | 08/12/08 STATEMENT OF CAPITAL GBP 50000.00 |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 16/02/1016 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 12/02/1012 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS STRINGER / 29/11/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DAWSON / 29/11/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAHAM HINCKS / 29/11/2009 |
| 02/08/092 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/02/099 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/099 February 2009 | NC INC ALREADY ADJUSTED 08/12/08 |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM ROSSI / 01/05/2008 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GOULD / 01/05/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED BRENDAN DAWSON |
| 02/06/082 June 2008 | GBP IC 1000/949.5 25/04/08 GBP SR [email protected]=50.5 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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