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QBE FINANCE HOLDINGS (EO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qbe Finance Holdings (eo) Limited. The company was founded 10 years ago and was given the registration number 09042437. The firm's registered office is in LONDON. You can find them at Plantation Place, 30 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QBE FINANCE HOLDINGS (EO) LIMITED
Company Number:09042437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Secretary28 June 2017Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director15 May 2014Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director11 July 2022Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director21 March 2019Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Secretary15 May 2014Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Secretary29 June 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary15 May 2014Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director21 March 2019Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Director15 May 2014Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director15 May 2014Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Director15 May 2014Active

People with Significant Control

Qbe Holdings (Eo) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Change person director company with change date.

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2023-08-11Accounts

Accounts with accounts type full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Change person director company with change date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-07-08Officers

Termination director company with name termination date.

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2021-08-06Accounts

Accounts with accounts type full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-02-18Address

Change registered office address company with date old address new address.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type full.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Officers

Appoint person director company with name date.

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2019-05-10Officers

Appoint person director company with name date.

Download
2019-05-10Officers

Termination director company with name termination date.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-08-01Capital

Capital statement capital company with date currency figure.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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