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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)
12 Jun 2024 AA Full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
25 May 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 TM01 Termination of appointment of Duncan Steele-Bodger as a director on 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
02 Feb 2023 AP01 Appointment of Richard John Musty as a director on 13 January 2023
31 Jan 2023 TM01 Termination of appointment of David Victor Thomas as a director on 31 January 2023
31 Jan 2023 AP01 Appointment of Julie Nicholson as a director on 13 January 2023
23 May 2022 AA Full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
18 May 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
15 May 2020 AA Full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
13 Jun 2019 AA Full accounts made up to 31 December 2018
08 May 2019 AP01 Appointment of Mr Ludwig Krause as a director on 18 April 2019
08 May 2019 TM01 Termination of appointment of Gareth Howells as a director on 18 April 2019
08 May 2019 AP03 Appointment of Miss Lesley Anderton as a secretary on 18 April 2019
08 May 2019 TM02 Termination of appointment of Gareth Howells as a secretary on 18 April 2019
01 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
20 Nov 2018 SH19 Statement of capital on 20 November 2018
  • GBP 60,864,221.00
20 Nov 2018 CERT15 Certificate of reduction of issued capital
20 Nov 2018 OC138 Reduction of iss capital and minute (oc)
06 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2018 AA Full accounts made up to 31 December 2017