Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QIB (UK) PLC

Company number 04656003

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Jan 2013 AP01 Appointment of Mr Ahmad Meshari as a director
23 Jan 2013 AP01 Appointment of Mr Giles Cunningham as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Professor Abdul Latif Al Meer on 4 March 2011
04 Mar 2011 CH01 Director's details changed for Mr Azhar Ali Khan on 4 March 2011
24 Jan 2011 TM01 Termination of appointment of Jean-Marc Riegel as a director
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 MAR Re-registration of Memorandum and Articles
30 Jul 2010 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Jul 2010 BS Balance Sheet
30 Jul 2010 AUDR Auditor's report
30 Jul 2010 AUDS Auditor's statement
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