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)
01 Aug 2010 AD01 Registered office address changed from , 4Th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY on 1 August 2010
30 Jul 2010 MAR Re-registration of Memorandum and Articles
30 Jul 2010 AUDS Auditor's statement
30 Jul 2010 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Jul 2010 AUDR Auditor's report
30 Jul 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jul 2010 BS Balance Sheet
30 Jul 2010 RR01 Re-registration from a private company to a public company
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 20/07/2010
30 Jul 2010 CERTNM Company name changed european finance house LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-20
30 Jul 2010 CONNOT Change of name notice
12 May 2010 AP01 Appointment of Mr Azhar Ali Khan as a director
07 Apr 2010 TM01 Termination of appointment of David Potter as a director
03 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Sheikh Jassim Bin Hamad Bin Jassim Bin Jabor Al Thani on 4 February 2010
03 Mar 2010 CH01 Director's details changed for Mr David Ian Potter on 4 February 2010
03 Mar 2010 CH01 Director's details changed for Mr Jean-Marc Arthur Riegel on 4 February 2010
03 Mar 2010 CH03 Secretary's details changed for Mr Azhar Ali Khan on 4 February 2010
03 Mar 2010 CH01 Director's details changed for Mr David Habib Sambar on 4 February 2010
03 Mar 2010 CH01 Director's details changed for Mr Emmanuel Limido on 4 February 2010
03 Mar 2010 CH01 Director's details changed for Mr Salah Mohammed Jaidah on 4 February 2010
03 Mar 2010 CH01 Director's details changed for Mr Michael John Clark on 4 February 2010
27 Oct 2009 AUD Auditor's resignation
17 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
11 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1