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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)
31 Jul 2009 288a Director appointed robert anthony hines
12 May 2009 288b Appointment terminated director lawrence brindle
12 May 2009 288a Director appointed david william edward harvey
11 May 2009 288b Appointment terminated director steven leigh
31 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 17/12/2008
17 Dec 2008 363a Return made up to 06/12/08; full list of members
17 Dec 2008 288c Director's change of particulars / michael cottier / 05/12/2008
12 Dec 2008 AA Full accounts made up to 30 June 2008
12 Mar 2008 AA Full accounts made up to 30 June 2007
12 Dec 2007 363a Return made up to 06/12/07; full list of members
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 395 Particulars of mortgage/charge
18 Feb 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
06 Dec 2006 NEWINC Incorporation