QIC EUROPEAN INVESTMENT SERVICES LIMITED
Company number 07804418
- Company Overview for QIC EUROPEAN INVESTMENT SERVICES LIMITED (07804418)
- Filing history for QIC EUROPEAN INVESTMENT SERVICES LIMITED (07804418)
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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) |
|---|---|---|---|
| 15 Jan 2025 | PSC02 | Notification of Treasurer, Minister for Energy and Minister for Home Ownership as a person with significant control on 20 December 2024 | |
| 15 Jan 2025 | PSC02 | Notification of Minister for Finance, Trade, Employment and Training as a person with significant control on 20 December 2024 | |
| 15 Jan 2025 | PSC07 | Cessation of The Premier as a person with significant control on 20 December 2024 | |
| 15 Jan 2025 | PSC07 | Cessation of The Treasurer as a person with significant control on 20 December 2024 | |
| 14 Jan 2025 | AP01 | Appointment of Mr Shane Teunissen as a director on 13 January 2025 | |
| 03 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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| 14 Nov 2024 | AA | Full accounts made up to 30 June 2024 | |
| 21 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
| 17 Jun 2024 | AP01 | Appointment of Ms Ying Deng as a director on 10 June 2024 | |
| 27 Mar 2024 | CH01 | Director's details changed for Mrs Rachel Sheree Fisher on 23 March 2024 | |
| 15 Mar 2024 | TM01 | Termination of appointment of Giles John Julian Tucker as a director on 13 March 2024 | |
| 25 Oct 2023 | AA | Full accounts made up to 30 June 2023 | |
| 13 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
| 03 Mar 2023 | TM01 | Termination of appointment of Paul Andrew Nicholson as a director on 1 March 2023 | |
| 22 Dec 2022 | AP01 | Appointment of Mrs Rachel Sheree Fisher as a director on 12 December 2022 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
| 28 Sep 2022 | AA | Full accounts made up to 30 June 2022 | |
| 31 Aug 2022 | TM01 | Termination of appointment of Anthony Christopher John Solway as a director on 31 August 2022 | |
| 17 Jun 2022 | TM01 | Termination of appointment of Claire Marite Blake as a director on 15 June 2022 | |
| 04 May 2022 | AA | Full accounts made up to 30 June 2021 | |
| 08 Mar 2022 | AP01 | Appointment of Mr Paul Nicholson as a director on 23 February 2022 | |
| 13 Dec 2021 | MA | Memorandum and Articles of Association | |
| 13 Dec 2021 | RESOLUTIONS |
Resolutions
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| 07 Dec 2021 | AP01 | Appointment of Mr Nicholas James Stockdale as a director on 24 November 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates |