QIC EUROPEAN INVESTMENT SERVICES LIMITED

Company number 07804418

Date	Type	Description	View / Download
08 May 2015	AP01	Appointment of Dr Peter John Higgs as a director on 14 April 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr David Edward Clarke as a director on 14 April 2015	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Daniel Stephen Polacco Sandersley as a director on 12 December 2014	(1 page)
05 Nov 2014	AA	Full accounts made up to 30 June 2014	(27 pages)
17 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 350,001	(7 pages)
01 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 350,001	(7 pages)
23 Oct 2013	AA	Full accounts made up to 30 June 2013	(26 pages)
22 Mar 2013	AP01	Appointment of Mr Daniel Stephen Polacco Sandersley as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
12 Oct 2012	AAMD	Amended full accounts made up to 30 June 2012	(22 pages)
25 Sep 2012	AA	Full accounts made up to 30 June 2012	(22 pages)
13 Aug 2012	TM01	Termination of appointment of John Ardley as a director	(1 page)
21 May 2012	CH01	Director's details changed for Deborah Louise Waters on 21 April 2012	(2 pages)
30 Apr 2012	AP01	Appointment of Anthony Christopher John Solway as a director	(2 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 350,001	(3 pages)
23 Feb 2012	AP01	Appointment of John David Ardley as a director	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 Dec 2011	AP04	Appointment of Sisec Limited as a secretary	(3 pages)
22 Dec 2011	AP01	Appointment of Claire Marite Blake as a director	(3 pages)
22 Dec 2011	AP01	Appointment of Deborah Louise Waters as a director	(3 pages)
19 Dec 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 19 December 2011	(1 page)
16 Dec 2011	TM01	Termination of appointment of Craig Morris as a director	(1 page)
16 Dec 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
16 Dec 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
16 Dec 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)

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