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)
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
09 Mar 2016 TM01 Termination of appointment of Giles Cunningham as a director on 24 January 2016
13 Feb 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 79,557,834
14 Aug 2015 TM01 Termination of appointment of Azhar Ali Khan as a director on 14 July 2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 78,307,834.00
10 Jun 2015 TM01 Termination of appointment of Roderick Alan Chamberlain as a director on 19 May 2015
10 Jun 2015 AP03 Appointment of Mr Guy Priestley as a secretary on 5 May 2015
10 Jun 2015 TM02 Termination of appointment of Azhar Ali Khan as a secretary on 5 May 2015
10 Jun 2015 MR04 Satisfaction of charge 2 in full
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 74,557,834
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 61,257,834
21 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 56,500,000
01 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase cap 09/09/2013
01 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 44,000,000
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 44,000,000
18 Dec 2014 AD01 Registered office address changed from , 4Th Floor, Berkeley Square House Berkeley Square, London, W1J 6BX to 43 Grosvenor Street London W1K 3HL on 18 December 2014
20 Oct 2014 AP01 Appointment of Mr Gourang Hemani as a director on 5 August 2014
11 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 44,000,000
13 Feb 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AUD Auditor's resignation
28 Nov 2013 MISC Section 519