This company is commonly known as Qbe Strategic Capital (international) Limited. The company was founded 4 years ago and was given the registration number 12547001. 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 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED |
|---|---|---|
| Company Number | : | 12547001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Secretary | 06 April 2020 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 06 April 2020 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 15 November 2021 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 31 August 2020 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 06 April 2020 | Active |
| Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 06 April 2020 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 06 April 2020 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 06 April 2020 | Active |
| Norose Company Secretarial Services Limited | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Qbe Strategic Capital Company Pty Ltd | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 18, 388 George Street, Sydney, Australia, 2000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-15 | Capital | Legacy. | Download |
| 2023-12-15 | Insolvency | Legacy. | Download |
| 2023-12-15 | Resolution | Resolution. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Accounts | Change account reference date company current shortened. | Download |
| 2020-08-03 | Capital | Capital allotment shares. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Capital | Capital allotment shares. | Download |
| 2020-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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