Qbe Strategic Capital (international) Limited. Head office in London. Check Director.

Qbe Strategic Capital (international) Limited, London

Qbe Strategic Capital (International) Limited is a private limited company. Registered at 30 Fenchurch Street, London EC3M 3BD, the above-mentioned 4 years old firm was incorporated on 2020-04-06 and is officially categorised as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
3 directors can be found in the firm: Ian S. (appointed on 15 November 2021), Sam V. (appointed on 31 August 2020), Lisa C. (appointed on 06 April 2020). Moving on to the secretaries (1 in total), we can name: Alexandra S. (appointed on 06 April 2020).

About
Name: Qbe Strategic Capital (international) Limited
Number: 12547001
Incorporation date: 2020-04-06
End of financial year: 31 December


Address:	30 Fenchurch Street London EC3M 3BD
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Qbe Strategic Capital Company Pty Ltd

6 April 2020

Address	Level 18 388 George Street, Sydney, Nsw, 2000, Australia
Legal authority	Australi (New South Wales)
Legal form	Proprietary Limited
Country registered	New South Wales
Place registered	Australian Securities & Investment Commission
Registration number	000679498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norose Company Secretarial Services Limited

6 April 2020 - 6 April 2020

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Qbe Strategic Capital (International) Limited confirmation statement filing is 2024-07-16. The last confirmation statement was filed on 2023-07-02. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Qbe Strategic Capital Company Pty Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 388 George Street, 2000 Sydney, Nsw. Norose Company Secretarial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at More London Riverside, SE1 2AQ London.

Company filing

Filter filings by category:

Type		Free download
CH01	On 8th January 2024 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 8th January 2024 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, December 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/12/23 filed on: 15th, December 2023 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 15th December 2023: 99850001.00 USD filed on: 15th, December 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 15th, December 2023 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2nd July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2nd July 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 31st May 2021 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 15th November 2021 filed on: 19th, November 2021 \| officers	Free Download (2 pages)
TM01	1st October 2021 - the day director's appointment was terminated filed on: 6th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2nd July 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 22nd March 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 4th February 2021. New Address: 30 Fenchurch Street London EC3M 3BD. Previous address: Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom filed on: 4th, February 2021 \| address	Free Download (1 page)
CH01	On 14th September 2020 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st August 2020 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
TM01	31st August 2020 - the day director's appointment was terminated filed on: 3rd, September 2020 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2021 to 31st December 2020 filed on: 10th, August 2020 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 16th July 2020: 891850001.00 USD filed on: 3rd, August 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd July 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
SH01	Statement of Capital on 12th May 2020: 494850001.00 USD filed on: 12th, May 2020 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 6th April 2020 filed on: 23rd, April 2020 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 23rd, April 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 23rd April 2020 filed on: 23rd, April 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 7th April 2020. New Address: Plantation Place 30 Fenchurch Street London EC3M 3BD. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 7th, April 2020 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, April 2020 \| incorporation	Free Download
AP01	New director was appointed on 6th April 2020 filed on: 6th, April 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 6th April 2020 filed on: 6th, April 2020 \| persons with significant control	Free Download (1 page)
AP03	New secretary appointment on 6th April 2020 filed on: 6th, April 2020 \| officers	Free Download (2 pages)
TM01	6th April 2020 - the day director's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
TM02	6th April 2020 - the day secretary's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th April 2020 filed on: 6th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th April 2020 filed on: 6th, April 2020 \| officers	Free Download (2 pages)

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