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Qic European Investment Services Limited, EC1A 2DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QIC EUROPEAN INVESTMENT SERVICES LIMITED

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

This company is commonly known as Qic European Investment Services Limited. The company was founded 13 years ago and was given the registration number 07804418. The firm's registered office is in LONDON. You can find them at 21 Holborn Viaduct, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:QIC EUROPEAN INVESTMENT SERVICES LIMITED
Company Number:07804418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary15 December 2011Active
Level 9 Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director12 December 2022Active
Level 9 Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director24 November 2021Active
Level 9 Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director31 March 2020Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary10 October 2011Active
Level 9, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director23 February 2012Active
Level 9 Midcity Place 71, High Holborn, London, United Kingdom, WC1V 6EA

Director15 December 2011Active
Central Plaza Two, Level 5 66 Eagle Street, Brisbane, Australia,

Director15 December 2011Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director14 April 2015Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director14 April 2015Active
One Bishops Square, London, United Kingdom, E1 6AD

Director10 October 2011Active
Level 9 Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director23 February 2022Active
Level 9, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director07 March 2013Active
Level 9, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director30 March 2012Active
Level 9 Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director27 June 2019Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director07 June 2017Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director10 October 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director10 October 2011Active

People with Significant Control

The Treasurer
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:100, George Street, Brisbane, Australia, 4000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Premier
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:100, George Street, Brisbane, Australia, 4000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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