QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED
COMPANY NUMBER
12547001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
06/04/2020
(4 years and 8 months old)
WEBSITE
qbeeurope.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BD
30 Fenchurch Street
London
EC3M 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Ian Andrew Smith (918607474) Appointed |
| 22/11/2021 | New Board Member Ian Andrew Smith (918607474) Appointed |
| 22/11/2021 | New Board Member Ian Andrew Smith (918607474) Appointed |
| 08/10/2021 | Ciro Laperuta (925577809) has left the board |
| 05/10/2021 | Ciro Laperuta (925577809) has left the board |
| 08/02/2021 | Change in Reg. Office |
| 07/09/2020 | Danny Fischer (924361988) has left the board |
| 07/09/2020 | New Board Member Sam Vilo (927379206) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 16/04/2020 | Danny Fischer (926872830) has left the board |
| 16/04/2020 | New Board Member Danny Fischer (924361988) Appointed |
| 09/04/2020 | Change in Reg. Office |
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