QIB (UK) PLC

Company number 04656003

Date	Type	Description	View / Download
23 Jan 2013	AP01	Appointment of Mr Giles Cunningham as a director	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(46 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(10 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(47 pages)
04 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(10 pages)
04 Mar 2011	CH01	Director's details changed for Professor Abdul Latif Al Meer on 4 March 2011	(2 pages)
04 Mar 2011	CH01	Director's details changed for Mr Azhar Ali Khan on 4 March 2011	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Jean-Marc Riegel as a director	(1 page)
31 Dec 2010	TM01	Termination of appointment of Emmanuel Limido as a director	(1 page)
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(45 pages)
01 Aug 2010	AD01	Registered office address changed from , 4Th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY on 1 August 2010	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jul 2010	MAR	Re-registration of Memorandum and Articles	(7 pages)
30 Jul 2010	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Jul 2010	BS	Balance Sheet	(2 pages)
30 Jul 2010	AUDR	Auditor's report	(2 pages)
30 Jul 2010	AUDS	Auditor's statement	(2 pages)
30 Jul 2010	RR01	Re-registration from a private company to a public company	(5 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 20/07/2010	(1 page)
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	(1 page)
30 Jul 2010	CONNOT	Change of name notice	(2 pages)
12 May 2010	AP01	Appointment of Mr Azhar Ali Khan as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of David Potter as a director	(1 page)
03 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(10 pages)