QIB (UK) PLC

Company number 04656003

Date	Type	Description	View / Download
26 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 85,807,834	(3 pages)
26 Jul 2017	AP03	Appointment of Mr Gareth Howells as a secretary on 6 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Gareth Howells as a director on 6 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Guy Priestley as a director on 6 July 2017	(1 page)
26 Jul 2017	TM02	Termination of appointment of Guy Priestley as a secretary on 6 July 2017	(1 page)
03 Apr 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
23 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
15 Feb 2017	TM01	Termination of appointment of Gijsbert Wouter De Ruiter as a director on 5 April 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Duncan Steele-Bodger as a director on 1 September 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Guy Priestley as a director on 6 April 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 79,557,834	(9 pages)
09 Mar 2016	AP01	Appointment of Rakesh Sanghvi as a director on 24 January 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Marianne Ismail as a director on 1 January 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Giles Cunningham as a director on 24 January 2016	(1 page)
13 Feb 2016	AA	Full accounts made up to 31 December 2015	(58 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 79,557,834	(4 pages)
14 Aug 2015	TM01	Termination of appointment of Azhar Ali Khan as a director on 14 July 2015	(2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 78,307,834.00	(4 pages)
10 Jun 2015	TM01	Termination of appointment of Roderick Alan Chamberlain as a director on 19 May 2015	(1 page)
10 Jun 2015	AP03	Appointment of Mr Guy Priestley as a secretary on 5 May 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Azhar Ali Khan as a secretary on 5 May 2015	(1 page)
10 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 74,557,834	(4 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 61,257,834	(4 pages)

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