QIB (UK) PLC
Address
QIB (UK) PLC
Classification:
Legal Information
Company Registration No.:
04656003
Incorporation Date:
4 Feb 2003
(14 Years old)
Financial Year End:
31 Dec
Capital:
£44,000,000.00
on 11 Apr 2014
For period ending:
31 Dec 2014
Filed on:
1 Apr 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
21 Feb 2015
Filed on:
21 Apr 2015
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Recently Filed Documents - 115 available
- Appointment of secretary - £4.99
- Statement of satisfaction of a charge - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of secretary - £4.99
- Annual Return As At 21 Feb 15 (not accounts) - £4.99
Directors and Secretaries
| Bassel Aly | |
| 26 Jul 2013 ⇒ Present ( 3 Years ) | Director |
| Giles Cunningham | |
| 15 Jan 2013 ⇒ Present ( 4 Years ) | Director |
| Gijsbert De Ruiter | |
| 15 Jan 2013 ⇒ Present ( 4 Years ) | Director |
| Gourang Hemani | |
| 5 Aug 2014 ⇒ Present ( 2 Years ) | Director |
| Azhar Khan | |
| 27 Apr 2010 ⇒ Present ( 7 Years ) | Director |
| Guy Priestley | |
| 5 May 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| David Thomas | |
| 15 Jan 2013 ⇒ Present ( 4 Years ) | Director |
Previous Company Names
QIB (UK) LIMITED
Changed 30 Jul 2010
EUROPEAN FINANCE HOUSE LIMITED
Changed 30 Jul 2010
Previous Addresses
EGISTERED OFFICE CHANGED ON 18/12/2014 FROM, 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BX
Changed 18 Dec 2014
4TH FLOOR, BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BY
BERKELEY SQUARE
LONDON
W1J 6BY
Changed 1 Aug 2010
ITE 4, 4TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BY
Changed 28 Jan 2008
RBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7AJ
Changed 29 Dec 2006
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 1 Apr 2015 | 4 |
| 31 Dec 2013 | 13 Feb 2014 | 2 |
| 31 Dec 2012 | 31 May 2013 | 5 |
| 31 Dec 2011 | 3 Jul 2012 | 7 |
| 31 Dec 2010 | 5 Jul 2011 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
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