CompaniesInTheUK

QBE GROUP SHARED SERVICES LIMITED

Company number 08300436 ·

Active

99 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
28 May 2026 Director's details changed for Mr Samir Kumar on 2026-05-22 · 2 pages View document
13 Apr 2026 Director's details changed for Ms. Julie Starley on 2026-04-07 · 2 pages View document
13 Apr 2026 Director's details changed for Ms. Julie Starley on 2026-04-13 · 2 pages View document
23 Mar 2026 Director's details changed for Mr Samir Kumar on 2026-03-23 · 2 pages View document
2 Oct 2025 Appointment of Ms. Julie Starley as a director on 2025-10-01 · 2 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 38 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-02 with no updates · 3 pages View document
31 Mar 2025 Appointment of Mr Ian Fantozzi as a director on 2025-03-26 · 2 pages View document
19 Mar 2025 Termination of appointment of Matthew Mansour as a director on 2025-03-17 · 1 page View document
17 Jan 2025 Termination of appointment of Jonathon James Fox as a director on 2024-12-31 · 1 page View document
11 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
15 Feb 2024 Director's details changed for Mr Matthew Mansour on 2024-01-26 · 2 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 34 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
13 Apr 2023 Termination of appointment of Nicholas Burgess as a secretary on 2023-04-11 · 1 page View document
5 Apr 2023 Appointment of Jonathon James Fox as a director on 2023-03-30 · 2 pages View document
8 Mar 2023 Termination of appointment of Catherine Louise Storie as a director on 2023-02-24 · 1 page View document
10 Oct 2022 Appointment of Ms Amanda Lea Hughes as a director on 2022-09-22 · 2 pages View document
10 Oct 2022 Termination of appointment of Peter John Kingma as a director on 2022-09-21 · 1 page View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 33 pages View document
25 Mar 2022 Change of details for Qbe Insurance Group Limited as a person with significant control on 2021-05-31 · 5 pages View document
28 Feb 2022 Director's details changed for Mr Samir Kumar on 2022-01-16 · 2 pages View document
2 Dec 2021 Termination of appointment of Ondine Aurelia Aurelia De Meautis as a secretary on 2021-11-10 · 1 page View document
1 Dec 2021 Appointment of Nicholas Burgess as a secretary on 2021-11-10 · 2 pages View document
22 Sep 2021 Director's details changed for Peter John Kingma on 2021-08-26 · 2 pages View document
22 Sep 2021 Director's details changed for Miss Catherine Louise Storie on 2021-08-26 · 2 pages View document
8 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
17 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MARK WOOLFREY View document
4 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Aug 2019 DIRECTOR APPOINTED MISS CATHERINE LOUISE STORIE View document
19 Aug 2019 DIRECTOR APPOINTED PETER JOHN KINGMA View document
19 Aug 2019 DIRECTOR APPOINTED MR MARK WOOLFREY View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
23 Apr 2019 DIRECTOR APPOINTED MELANIE JAYNE PARKS View document
19 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
25 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES / 25/05/2018 View document
20 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR VICTOR WALTER View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR CARA MORTON View document
7 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOIS SCOBIE / 26/10/2017 View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Sep 2017 SECRETARY APPOINTED MS MARIA CONCEPCION LASERNA REGALADO View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN BATUNGBACAL View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE INSURANCE GROUP LIMITED View document
30 May 2017 DIRECTOR APPOINTED ROBERT JAMES View document
30 May 2017 DIRECTOR APPOINTED CARA JANE MORTON View document
25 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOIS SCOBIE / 18/05/2017 View document
25 May 2017 DIRECTOR APPOINTED MR VICTOR JOHN WALTER View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN FAGEN View document
14 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Oct 2016 SECRETARY APPOINTED ONDINE AURELIA DE MEAUTIS View document
6 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT View document
31 Mar 2016 DIRECTOR APPOINTED CAROLYN LOIS SCOBIE View document
31 Mar 2016 DIRECTOR APPOINTED MR COLIN FAGEN View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CANDOTTI View document
6 Jan 2016 SECOND FILING WITH MUD 20/11/15 FOR FORM AR01 View document
9 Dec 2015 APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HORTON View document
26 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS View document
17 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
22 Jul 2014 DIRECTOR APPOINTED MR PETER JOHN HORTON View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAMIAN HOLLINGSWORTH View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULDSTONE View document
29 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 May 2014 SECRETARY APPOINTED PETER SMILES View document
21 May 2014 DIRECTOR APPOINTED PETER JOHN CANDOTTI View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WINKETT View document
20 May 2014 DIRECTOR APPOINTED MR DAMIAN HOLLINGSWORTH View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL DRABSCH View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR ESTHER FELTON SMITH View document
12 Feb 2014 DIRECTOR APPOINTED KAREN VIAPLANA BATUNGBACAL View document
11 Feb 2014 DIRECTOR APPOINTED MATTHEW TONY GOULDSTONE View document
11 Feb 2014 DIRECTOR APPOINTED MS ESTHER FELTON SMITH View document
11 Feb 2014 DIRECTOR APPOINTED MICHAEL PATRICK CHEERE EMMETT View document
2 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
25 Sep 2013 SECRETARY APPOINTED SHARON MARIA BOLAND View document
13 Aug 2013 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES View document
19 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jul 2013 04/07/13 STATEMENT OF CAPITAL GBP 3600000.00 View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUCE View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULDSTONE View document
30 May 2013 DIRECTOR APPOINTED STEVEN PAUL BURNS View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG View document
17 May 2013 DIRECTOR APPOINTED MICHAEL PATRICK CHEERE EMMETT View document
17 May 2013 DIRECTOR APPOINTED MR NEIL GREGORY DRABSCH View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOAN CLEARY View document
17 May 2013 DIRECTOR APPOINTED MR DAVID JAMES WINKETT View document
20 Feb 2013 DIRECTOR APPOINTED MOHINDER SINGH KANG View document
11 Dec 2012 CURREXT FROM 30/11/2013 TO 31/12/2013 View document
11 Dec 2012 DIRECTOR APPOINTED JOAN CLEARY View document
20 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document