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QIC (UK) MANAGEMENT LIMITED

Company number 06021202

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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)
14 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Damien John Frawley on 6 December 2012
13 Dec 2012 CH01 Director's details changed for Damien John Frawley on 6 December 2012
12 Oct 2012 AAMD Amended full accounts made up to 30 June 2012
25 Sep 2012 AA Full accounts made up to 30 June 2012
02 Jul 2012 AP01 Appointment of Damien John Frawley as a director
  • ANNOTATION A second filed AP01 was registered on 04/04/2013
29 Jun 2012 TM01 Termination of appointment of Douglas Mctaggart as a director
25 Apr 2012 TM01 Termination of appointment of David Harvey as a director
25 Apr 2012 TM01 Termination of appointment of Robert Carter as a director
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2012 CC04 Statement of company's objects
21 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
15 Dec 2011 CH01 Director's details changed for Robert James George Carter on 27 November 2011
14 Dec 2011 CH01 Director's details changed for David William Edward Harvey on 27 November 2011
14 Dec 2011 CH01 Director's details changed for Claire Marite Blake on 9 March 2011
10 Oct 2011 AA Full accounts made up to 30 June 2011
23 Jun 2011 AP01 Appointment of Claire Marite Blake as a director
10 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 30 June 2010
15 Dec 2010 TM01 Termination of appointment of Robert Hines as a director
04 Aug 2010 AP01 Appointment of Robert James George Carter as a director
16 Mar 2010 AA Full accounts made up to 30 June 2009
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
03 Aug 2009 288b Appointment terminated director michael cottier