QIC EUROPEAN INVESTMENT SERVICES LIMITED

07804418
21 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2DY

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 officers Appointment of director (Ms Ying Deng) 2 Buy now
27 Mar 2024 officers Change of particulars for director (Mrs Rachel Sheree Fisher) 2 Buy now
15 Mar 2024 officers Termination of appointment of director (Giles John Julian Tucker) 1 Buy now
25 Oct 2023 accounts Annual Accounts 33 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Termination of appointment of director (Paul Andrew Nicholson) 1 Buy now
22 Dec 2022 officers Appointment of director (Mrs Rachel Sheree Fisher) 2 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 31 Buy now
31 Aug 2022 officers Termination of appointment of director (Anthony Christopher John Solway) 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Claire Marite Blake) 1 Buy now
04 May 2022 accounts Annual Accounts 34 Buy now
08 Mar 2022 officers Appointment of director (Mr Paul Nicholson) 2 Buy now
13 Dec 2021 incorporation Memorandum Articles 29 Buy now
13 Dec 2021 resolution Resolution 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Nicholas James Stockdale) 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 36 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 officers Termination of appointment of director (David Edward Clarke) 1 Buy now
08 Apr 2020 officers Appointment of director (Toby Chen Tao Suen) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Peter John Higgs) 1 Buy now
25 Oct 2019 accounts Annual Accounts 31 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2019 officers Appointment of director (Mr Giles Tucker) 2 Buy now
07 May 2019 officers Termination of appointment of director (Thanula Rudolf Wijeratne) 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 27 Buy now
09 Mar 2018 accounts Annual Accounts 27 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 officers Appointment of director (Thanula Rudolf Wijeratne) 2 Buy now
11 May 2017 officers Change of particulars for director (Ms Claire Marite Blake) 2 Buy now
30 Dec 2016 officers Termination of appointment of director (Deborah Louise Barnes) 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2016 accounts Annual Accounts 25 Buy now
14 Nov 2015 accounts Annual Accounts 36 Buy now
23 Oct 2015 annual-return Annual Return 8 Buy now
19 Oct 2015 officers Change of particulars for director (Claire Marite Blake) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Deborah Louise Barnes) 2 Buy now
26 Aug 2015 auditors Auditors Resignation Company 1 Buy now
18 Jun 2015 capital Return of Allotment of shares 3 Buy now
08 May 2015 officers Appointment of director (Dr Peter John Higgs) 2 Buy now
08 May 2015 officers Appointment of director (Mr David Edward Clarke) 2 Buy now
12 Dec 2014 officers Termination of appointment of director (Daniel Stephen Polacco Sandersley) 1 Buy now
05 Nov 2014 accounts Annual Accounts 27 Buy now
17 Oct 2014 annual-return Annual Return 7 Buy now
01 Nov 2013 annual-return Annual Return 7 Buy now
23 Oct 2013 accounts Annual Accounts 26 Buy now
22 Mar 2013 officers Appointment of director (Mr Daniel Stephen Polacco Sandersley) 2 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
12 Oct 2012 accounts Amended Accounts 22 Buy now
25 Sep 2012 accounts Annual Accounts 22 Buy now
13 Aug 2012 officers Termination of appointment of director (John Ardley) 1 Buy now
21 May 2012 officers Change of particulars for director (Deborah Louise Waters) 2 Buy now
30 Apr 2012 officers Appointment of director (Anthony Christopher John Solway) 2 Buy now
25 Apr 2012 capital Return of Allotment of shares 3 Buy now
23 Feb 2012 officers Appointment of director (John David Ardley) 2 Buy now
22 Dec 2011 resolution Resolution 31 Buy now
22 Dec 2011 officers Appointment of corporate secretary (Sisec Limited) 3 Buy now
22 Dec 2011 officers Appointment of director (Claire Marite Blake) 3 Buy now
22 Dec 2011 officers Appointment of director (Deborah Louise Waters) 3 Buy now
19 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2011 officers Termination of appointment of director (Craig Morris) 1 Buy now
16 Dec 2011 officers Termination of appointment of director (Alnery Incorporations No. 2 Limited) 1 Buy now
16 Dec 2011 officers Termination of appointment of director (Alnery Incorporations No. 1 Limited) 1 Buy now
16 Dec 2011 officers Termination of appointment of secretary (Alnery Incorporations No. 1 Limited) 1 Buy now
16 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2011 change-of-name Certificate Change Of Name Company 4 Buy now
16 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
10 Oct 2011 incorporation Incorporation Company 23 Buy now