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QIC EUROPEAN INVESTMENT SERVICES LIMITED

Company number 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)
09 Nov 2020 AA Full accounts made up to 30 June 2020
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
18 Sep 2020 TM01 Termination of appointment of David Edward Clarke as a director on 28 August 2020
08 Apr 2020 AP01 Appointment of Toby Chen Tao Suen as a director on 31 March 2020
02 Jan 2020 TM01 Termination of appointment of Peter John Higgs as a director on 31 December 2019
25 Oct 2019 AA Full accounts made up to 30 June 2019
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
10 Jul 2019 AP01 Appointment of Mr Giles Tucker as a director on 27 June 2019
07 May 2019 TM01 Termination of appointment of Thanula Rudolf Wijeratne as a director on 3 May 2019
17 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
13 Sep 2018 AA Full accounts made up to 30 June 2018
09 Mar 2018 AA Full accounts made up to 30 June 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
22 Jun 2017 AP01 Appointment of Thanula Rudolf Wijeratne as a director on 7 June 2017
11 May 2017 CH01 Director's details changed for Ms Claire Marite Blake on 27 April 2017
30 Dec 2016 TM01 Termination of appointment of Deborah Louise Barnes as a director on 23 December 2016
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
12 Oct 2016 AD01 Registered office address changed from C/O Sisec Limited 21 Holborn Viaduct London EC1A 2DY to 21 Holborn Viaduct London EC1A 2DY on 12 October 2016
13 Sep 2016 AA Full accounts made up to 30 June 2016
14 Nov 2015 AA Full accounts made up to 30 June 2015
23 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000,001
19 Oct 2015 CH01 Director's details changed for Claire Marite Blake on 9 October 2015
19 Oct 2015 CH01 Director's details changed for Deborah Louise Barnes on 9 October 2015
26 Aug 2015 AUD Auditor's resignation
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 1,000,001