QIB (UK) PLC

Company number 04656003

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Company Results (links open in a new window)
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)
31 Dec 2010 TM01 Termination of appointment of Emmanuel Limido as a director
14 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
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 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jul 2010 AUDR Auditor's report
30 Jul 2010 BS Balance Sheet
30 Jul 2010 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Jul 2010 AUDS Auditor's statement
30 Jul 2010 MAR Re-registration of Memorandum and Articles
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