UKBizDB.co.uk

QIB (UK) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qib (uk) Plc. The company was founded 21 years ago and was given the registration number 04656003. The firm's registered office is in LONDON. You can find them at 43 Grosvenor Street, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name:QIB (UK) PLC
Company Number:04656003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:43 Grosvenor Street, London, England, W1K 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Grosvenor Street, London, United Kingdom, W1K 3HL

Secretary18 April 2019Active
43, Grosvenor Street, London, England, W1K 3HL

Director26 July 2013Active
43, Grosvenor Street, London, England, W1K 3HL

Director05 August 2014Active
43, Grosvenor Street, London, England, W1K 3HL

Director01 January 2016Active
43, Grosvenor Street, London, England, W1K 3HL

Director18 April 2019Active
43, Grosvenor Street, London, England, W1K 3HL

Director13 January 2023Active
43, Grosvenor Street, London, England, W1K 3HL

Director13 January 2023Active
43, Grosvenor Street, London, England, W1K 3HL

Director24 January 2016Active
PO BOX 559, Grand Hamad Avenue, Doha, Qatar, FOREIGN

Secretary22 July 2004Active
43, Grosvenor Street, London, England, W1K 3HL

Secretary06 July 2017Active
43, Grosvenor Street, London, England, W1K 3HL

Secretary20 August 2007Active
29 Ringwood Close, Furnace Green, Crawley, RH10 6HQ

Secretary04 February 2003Active
43, Grosvenor Street, London, England, W1K 3HL

Secretary05 May 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 2003Active
PO BOX 559, Grand Hamad Avenue, Doha, Qatar, FOREIGN

Director22 July 2004Active
PO BOX 559 Grand Hamad Avenue, Doha, Qatar, FOREIGN

Director22 July 2004Active
PO BOX 559, Grand Hamad Avenue, Doha, FOREIGN

Director14 September 2006Active
4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX

Director28 June 2013Active
Pykes House, Highclere, Newbury, RG20 9QY

Director25 February 2008Active
4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX

Director23 February 2007Active
43, Grosvenor Street, London, England, W1K 3HL

Director15 January 2013Active
43, Grosvenor Street, London, England, W1K 3HL

Director15 January 2013Active
14 Dunmore Road, Chelmer Village, Chelmsford, CM2 6RY

Director09 June 2006Active
43, Grosvenor Street, London, England, W1K 3HL

Director06 July 2017Active
PO BOX 559, Grand Hamad Avenue, Doha, Qatar,

Director29 September 2005Active
43, Grosvenor Street, London, England, W1K 3HL

Director27 April 2010Active
15, Rue Des Pommerets, Sevres, Paris,

Director23 February 2007Active
4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX

Director15 January 2013Active
4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY

Director08 August 2007Active
43, Grosvenor Street, London, United Kingdom, W1K 3HL

Director06 April 2016Active
House 11 Al Farden Garden, Doha, Qatar,

Director29 August 2007Active
96, Park Lane, London, United Kingdom, W1K 7TF

Director25 February 2008Active
43, Grosvenor Street, London, England, W1K 3HL

Director01 September 2016Active
43, Grosvenor Street, London, England, W1K 3HL

Director15 January 2013Active
26 Sedgecombe Avenue, Kenton, Harrow, HA3 0HL

Director04 February 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type full.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Appoint person director company with name date.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2023-01-31Officers

Appoint person director company with name date.

Download
2022-05-23Accounts

Accounts with accounts type full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type full.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2019-05-08Officers

Appoint person secretary company with name date.

Download
2019-05-08Officers

Termination secretary company with name termination date.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Capital

Capital statement capital company with date currency figure.

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2018-11-20Capital

Certificate capital reduction issued capital.

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2018-11-20Capital

Legacy.

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2018-11-06Resolution

Resolution.

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2018-03-23Accounts

Accounts with accounts type full.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

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