Qbe Finance Holdings (eo) Limited. Head office in London. Check Director.

Qbe Finance Holdings (eo) Limited, London

Qbe Finance Holdings (Eo) Limited is a private limited company. Located at 30 Fenchurch Street, London EC3M 3BD, this 9 years old firm was incorporated on 2014-05-15 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this enterprise: Edmund Q. (appointed on 11 July 2022), Ian S. (appointed on 21 March 2019), Paul M. (appointed on 15 May 2014). When it comes to the secretaries (1 in total), we can name: Alexandra S. (appointed on 28 June 2017).

About
Name: Qbe Finance Holdings (eo) Limited
Number: 09042437
Incorporation date: 2014-05-15
End of financial year: 31 December


Address:	30 Fenchurch Street London EC3M 3BD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Qbe Holdings (Eo) Limited

6 April 2016

Address	30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6719948
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Qbe Finance Holdings (Eo) Limited confirmation statement filing is 2024-07-16. The most recent confirmation statement was sent on 2023-07-02. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Qbe Holdings (Eo) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Street, EC3M 3BD London.

Company filing

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Type		Free download
CH01	On 2024-01-08 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-01-08 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 11th, August 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023-07-02 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-03-15 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-11 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022-07-02 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 8th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, August 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-07-02 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 30 Fenchurch Street London EC3M 3BD. Change occurred on 2021-02-18. Company's previous address: Plantation Place 30 Fenchurch Street London EC3M 3BD. filed on: 18th, February 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020-12-31 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-02 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, July 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2019-07-13 filed on: 15th, July 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-03-21 filed on: 10th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-21 filed on: 10th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-21 filed on: 10th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-21 filed on: 10th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2018-07-13 filed on: 18th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (21 pages)
SH19	Statement of Capital on 2017-08-01: 1.00 GBP filed on: 1st, August 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-07-13 filed on: 13th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017-07-12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-06-26 filed on: 29th, June 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-06-28) of a secretary filed on: 29th, June 2017 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 17th, May 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/05/17 filed on: 17th, May 2017 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2017-05-17: 85652000.00 GBP filed on: 17th, May 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 17th, May 2017 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, August 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-08: 85652001.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2016-05-15 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-16: 85652001.00 GBP capital
SH19	Statement of Capital on 2015-11-18: 85652001.00 GBP filed on: 18th, November 2015 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 18/11/15 filed on: 18th, November 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, November 2015 \| resolution	Free Download
SH20	Statement by Directors filed on: 18th, November 2015 \| capital	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, July 2015 \| accounts	Free Download (16 pages)
AP03	Appointment (date: 2015-06-29) of a secretary filed on: 10th, July 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-06-29 filed on: 9th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-15 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-25: 122652001.00 GBP filed on: 18th, July 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, July 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 18th, July 2014 \| resolution	Free Download (28 pages)
TM01	Director's appointment was terminated on 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-05-15) of a secretary filed on: 15th, May 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, May 2014 \| incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted incorporation
AP01	New director was appointed on 2014-05-15 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-15 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2014-05-15 filed on: 15th, May 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-05-15 filed on: 15th, May 2014 \| officers	Free Download (2 pages)

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