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QIB (UK) PLC - 43 Grosvenor Street, London, W1K 3HL, England, United Kingdom
Company Information
- Company registration number
- 04656003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Grosvenor Street
- London
- W1K 3HL
- England 43 Grosvenor Street, London, W1K 3HL, England UK
Management
- Managing Directors
- ALY, Bassel Gamaleldin Mohamed
- HEMANI, Gourang
- ISMAIL, Marianne Laing
- KRAUSE, Ludwig
- SANGHVI, Rakesh
- MUSTY, Richard John
- NICHOLSON, Julie
- Company secretaries
- ANDERTON, Lesley
Company Details
- Type of Business
- plc
- Incorporated
- 2003-02-04
- Age Of Company 2003-02-04 21 years
- SIC/NACE
- 64191
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QIB (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800S4QPWSX1GXY767
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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QIB (UK) PLC Company Description
- QIB (UK) PLC is a plc registered in United Kingdom with the Company reg no 04656003. Its current trading status is "live". It was registered 2003-02-04. It was previously called QIB (UK) LIMITED. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 43 Grosvenor Street .
Get QIB (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qib (Uk) Plc - 43 Grosvenor Street, London, W1K 3HL, England, United Kingdom
- 2003-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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accounts-with-accounts-type-full (2023-05-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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accounts-with-accounts-type-full (2022-05-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-15) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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accounts-with-accounts-type-full (2019-06-13) - AA
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-secretary-company-with-name-date (2019-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-08) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-26) - CS01
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accounts-with-accounts-type-full (2018-03-23) - AA
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resolution (2018-11-06) - RESOLUTIONS
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legacy (2018-11-20) - OC138
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capital-statement-capital-company-with-date-currency-figure (2018-11-20) - SH19
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capital-allotment-shares (2018-02-06) - SH01
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certificate-capital-reduction-issued-capital (2018-11-20) - CERT15
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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accounts-with-accounts-type-full (2017-04-03) - AA
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-26) - AP03
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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accounts-with-accounts-type-full (2016-02-13) - AA
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capital-allotment-shares (2016-02-10) - SH01
keyboard_arrow_right 2015
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resolution (2015-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-01) - AA
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capital-allotment-shares (2015-04-30) - SH01
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capital-allotment-shares (2015-04-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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mortgage-satisfy-charge-full (2015-06-10) - MR04
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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capital-allotment-shares (2015-06-23) - SH01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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accounts-with-accounts-type-full (2013-05-31) - AA
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termination-director-company-with-name (2013-03-01) - TM01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-23) - TM01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-director-company-with-name (2013-11-08) - TM01
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miscellaneous (2013-11-28) - MISC
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auditors-resignation-company (2013-12-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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legacy (2012-06-07) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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change-person-director-company-with-change-date (2011-03-04) - CH01
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termination-director-company-with-name (2011-01-24) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-01) - AD01
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termination-director-company-with-name (2010-12-31) - TM01
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accounts-with-accounts-type-group (2010-09-14) - AA
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auditors-statement (2010-07-30) - AUDS
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resolution (2010-07-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-secretary-company-with-change-date (2010-03-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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certificate-change-of-name-company (2010-07-30) - CERTNM
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reregistration-private-to-public-company (2010-07-30) - RR01
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re-registration-memorandum-articles (2010-07-30) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2010-07-30) - CERT7
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accounts-balance-sheet (2010-07-30) - BS
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auditors-report (2010-07-30) - AUDR
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change-of-name-notice (2010-07-30) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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legacy (2009-03-11) - 403a
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accounts-with-accounts-type-group (2009-04-17) - AA
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auditors-resignation-company (2009-10-27) - AUD
keyboard_arrow_right 2008
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legacy (2008-03-06) - 288a
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resolution (2008-02-20) - RESOLUTIONS
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legacy (2008-03-06) - 288c
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legacy (2008-01-28) - 88(2)R
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legacy (2008-01-28) - 287
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legacy (2008-03-07) - 288a
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legacy (2008-03-07) - 288c
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legacy (2008-03-13) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288a
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legacy (2007-04-13) - 395
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legacy (2007-04-23) - 363s
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legacy (2007-05-30) - 288a
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legacy (2007-08-18) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288c
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-12-14) - 123
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resolution (2007-12-30) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-07-03) - 288a
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legacy (2006-07-03) - 288b
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accounts-with-accounts-type-dormant (2006-07-03) - AA
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legacy (2006-07-03) - 363s
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legacy (2006-12-29) - 287
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legacy (2006-11-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288a
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accounts-with-accounts-type-dormant (2005-04-04) - AA
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legacy (2005-03-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-05) - 288b
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accounts-with-accounts-type-dormant (2004-09-08) - AA
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legacy (2004-08-05) - 288a
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legacy (2004-02-10) - 363s
keyboard_arrow_right 2003
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resolution (2003-02-11) - RESOLUTIONS
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legacy (2003-03-04) - 288b
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legacy (2003-03-07) - 288a
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incorporation-company (2003-02-04) - NEWINC
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legacy (2003-03-07) - 225