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)
05 Mar 2009 363a Return made up to 04/02/09; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 04/02/08; full list of members
07 Mar 2008 288c Director's change of particulars / jassim al thani / 06/03/2008
07 Mar 2008 288c Director's change of particulars / abdulatif almeer / 06/03/2007
07 Mar 2008 288a Director appointed mr roderick alan chamberlain
07 Mar 2008 288c Director's change of particulars / salah jaidah / 06/03/2008
06 Mar 2008 288c Director's change of particulars / jean-marc riegel / 06/03/2008
06 Mar 2008 288a Director appointed mr david habib sambar
06 Mar 2008 288c Director's change of particulars / david potter / 06/03/2008
06 Mar 2008 288c Director's change of particulars / emmanuel limido / 06/03/2008
06 Mar 2008 288c Secretary's change of particulars / azhar khan / 06/03/2008
06 Mar 2008 288c Director's change of particulars / michael clark / 06/03/2008
20 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 287 Registered office changed on 28/01/08 from: suite 4, 4TH floor berkeley square house, berkeley square, london W1J 6BY
28 Jan 2008 88(2)R Ad 28/01/08--------- £ si 25000000@1=25000000 £ ic 1/25000001
30 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 123 £ nc 5000000/50000000 10/12/07
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Sep 2007 288c Director's particulars changed
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned