QIB (UK) PLC

Company number 04656003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2019 AA Full accounts made up to 31 December 2018
08 May 2019 AP01 Appointment of Mr Ludwig Krause as a director on 18 April 2019
08 May 2019 TM01 Termination of appointment of Gareth Howells as a director on 18 April 2019
08 May 2019 AP03 Appointment of Miss Lesley Anderton as a secretary on 18 April 2019
08 May 2019 TM02 Termination of appointment of Gareth Howells as a secretary on 18 April 2019
01 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
20 Nov 2018 SH19 Statement of capital on 20 November 2018
  • GBP 60,864,221.00
20 Nov 2018 CERT15 Certificate of reduction of issued capital
20 Nov 2018 OC138 Reduction of iss capital and minute (oc)
06 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 85,807,834
26 Jul 2017 AP03 Appointment of Mr Gareth Howells as a secretary on 6 July 2017
26 Jul 2017 AP01 Appointment of Mr Gareth Howells as a director on 6 July 2017
26 Jul 2017 TM01 Termination of appointment of Guy Priestley as a director on 6 July 2017
26 Jul 2017 TM02 Termination of appointment of Guy Priestley as a secretary on 6 July 2017
03 Apr 2017 AA Full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Gijsbert Wouter De Ruiter as a director on 5 April 2016
12 Sep 2016 AP01 Appointment of Mr Duncan Steele-Bodger as a director on 1 September 2016
22 Apr 2016 AP01 Appointment of Guy Priestley as a director on 6 April 2016
21 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 79,557,834
09 Mar 2016 AP01 Appointment of Rakesh Sanghvi as a director on 24 January 2016
09 Mar 2016 AP01 Appointment of Marianne Ismail as a director on 1 January 2016