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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)
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
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