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QKR CORPORATION INVESTMENTS (UK) LIMITED

Company number 08913264

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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 May 2024 TM01 Termination of appointment of Mohammed Al-Jalahma as a director on 6 May 2024
10 May 2024 MA Memorandum and Articles of Association
10 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2024 AA Micro company accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
16 Oct 2023 AP01 Appointment of Mr Mohammed Al-Jalahma as a director on 5 October 2023
12 Oct 2023 TM01 Termination of appointment of Glenn Johnstone as a director on 5 October 2023
11 Oct 2023 TM01 Termination of appointment of Wenda Margaretha Adriaanse as a director on 10 October 2023
03 Oct 2023 AA Micro company accounts made up to 31 December 2022
02 Oct 2023 AP01 Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2 October 2023
06 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
03 Mar 2023 TM01 Termination of appointment of Wenda Margaretha Adriaanse as a director on 3 January 2023
12 Dec 2022 AP01 Appointment of Ms. Wenda Margaretha Adriaanse as a director on 1 December 2022
04 Oct 2022 AA Micro company accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2022 AA Micro company accounts made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 AP01 Appointment of Mr Glenn Johnstone as a director on 24 June 2021
26 Jul 2021 AP01 Appointment of Mr Justin Mark Van Spall as a director on 24 June 2021
26 Jul 2021 TM01 Termination of appointment of Margaret Helen Hannis as a director on 24 June 2021
30 Jun 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 24 June 2021
30 Jun 2021 AP01 Appointment of Mr Ian Hancock as a director on 24 June 2021