QIB (UK) PLC
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 25/05/2325 May 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Duncan Steele-Bodger as a director on 2023-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 02/02/232 February 2023 | Appointment of Richard John Musty as a director on 2023-01-13 |
| 31/01/2331 January 2023 | Appointment of Julie Nicholson as a director on 2023-01-13 |
| 31/01/2331 January 2023 | Termination of appointment of David Victor Thomas as a director on 2023-01-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR LUDWIG KRAUSE |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH HOWELLS |
| 08/05/198 May 2019 | SECRETARY APPOINTED MISS LESLEY ANDERTON |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY GARETH HOWELLS |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 20/11/1820 November 2018 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/11/1820 November 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 60864221.00 |
| 20/11/1820 November 2018 | REDUCTION OF ISSUED CAPITAL |
| 06/11/186 November 2018 | REDUCE ISSUED CAPITAL 25/10/2018 |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 06/02/186 February 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 85807834 |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY PRIESTLEY |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY GUY PRIESTLEY |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR GARETH HOWELLS |
| 26/07/1726 July 2017 | SECRETARY APPOINTED MR GARETH HOWELLS |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIJSBERT DE RUITER |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR DUNCAN STEELE-BODGER |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED GUY PRIESTLEY |
| 21/03/1621 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MARIANNE ISMAIL |
| 09/03/169 March 2016 | DIRECTOR APPOINTED RAKESH SANGHVI |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES CUNNINGHAM |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | 05/11/15 STATEMENT OF CAPITAL GBP 79557834 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AZHAR KHAN |
| 23/06/1523 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 78307834.00 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MR GUY PRIESTLEY |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CHAMBERLAIN |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY AZHAR KHAN |
| 30/04/1530 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 74557834 |
| 30/04/1530 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 61257834 |
| 21/04/1521 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 01/04/151 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/151 April 2015 | 21/08/14 STATEMENT OF CAPITAL GBP 44000000 |
| 01/04/151 April 2015 | 09/09/13 STATEMENT OF CAPITAL GBP 44000000 |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BX |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR GOURANG HEMANI |
| 11/04/1411 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | AUDITOR'S RESIGNATION |
| 28/11/1328 November 2013 | SECTION 519 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CALVERT |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR BASSEL GAMALELDIN MOHAMED ALY |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AHMAD MESHARI |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR GEOFFREY PETER STEWART CALVERT |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 01/03/131 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL THANI |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SALAH JAIDAH |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ABDUL AL MEER |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR AHMAD MESHARI |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR GILES CUNNINGHAM |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMBAR |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR DAVID VICTOR THOMAS |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR GIJSBERT WOUTER DE RUITER |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/1220 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZHAR ALI KHAN / 04/03/2011 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ABDUL LATIF AL MEER / 04/03/2011 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC RIEGEL |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LIMIDO |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/08/101 August 2010 | REGISTERED OFFICE CHANGED ON 01/08/2010 FROM, 4TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY |
| 30/07/1030 July 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 30/07/1030 July 2010 | REREG PRI TO PLC; RES02 PASS DATE:30/07/2010 |
| 30/07/1030 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1030 July 2010 | ADOPT MEM AND ARTS 20/07/2010 |
| 30/07/1030 July 2010 | AUDITORS' REPORT |
| 30/07/1030 July 2010 | COMPANY NAME CHANGED EUROPEAN FINANCE HOUSE LIMITED CERTIFICATE ISSUED ON 30/07/10 |
| 30/07/1030 July 2010 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/1030 July 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/07/1030 July 2010 | AUDITORS' STATEMENT |
| 30/07/1030 July 2010 | BALANCE SHEET |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR AZHAR ALI KHAN |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HABIB SAMBAR / 04/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARC ARTHUR RIEGEL / 04/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH JASSIM BIN HAMAD BIN JASSIM BIN JABOR AL THANI / 04/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LIMIDO / 04/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN POTTER / 04/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALAH MOHAMMED JAIDAH / 04/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLARK / 04/02/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AZHAR ALI KHAN / 04/02/2010 |
| 27/10/0927 October 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULATIF ALMEER / 06/03/2007 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR RODERICK ALAN CHAMBERLAIN |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASSIM AL THANI / 06/03/2008 |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALAH JAIDAH / 06/03/2008 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR DAVID HABIB SAMBAR |
| 06/03/086 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / AZHAR KHAN / 06/03/2008 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL LIMIDO / 06/03/2008 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/03/2008 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POTTER / 06/03/2008 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC RIEGEL / 06/03/2008 |
| 20/02/0820 February 2008 | S80A AUTH TO ALLOT SEC 02/01/08 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: SUITE 4, 4TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BY |
| 30/12/0730 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0730 December 2007 | NC INC ALREADY ADJUSTED 10/12/07 |
| 14/12/0714 December 2007 | £ NC 5000000/50000000 10/12/07 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7AJ |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | S366A DISP HOLDING AGM 04/02/03 |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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