QIC EUROPEAN INVESTMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
QIC EUROPEAN INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QIC EUROPEAN INVESTMENT SERVICES LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804418. The accounts status is FULL and accounts are next due on 31/03/2025.
QIC EUROPEAN INVESTMENT SERVICES LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804418. The accounts status is FULL and accounts are next due on 31/03/2025.
QIC EUROPEAN INVESTMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3000 LIMITED (until 16/12/2011)
ALNERY NO. 3000 LIMITED (until 16/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOBY CHEN TAO SUEN | Jul 1989 | British | Director | 2020-03-31 | CURRENT |
SISEC LIMITED | Corporate Secretary | 2011-12-15 | CURRENT | ||
MR NICHOLAS JAMES STOCKDALE | Apr 1970 | British | Director | 2021-11-24 | CURRENT |
MR GILES TUCKER | Nov 1960 | British | Director | 2019-06-27 | CURRENT |
MRS RACHEL SHEREE FISHER | Aug 1969 | British,Australian | Director | 2022-12-12 | CURRENT |
CLAIRE MARITE BLAKE | Nov 1970 | Australian | Director | 2011-12-15 UNTIL 2022-06-15 | RESIGNED |
MR DAVID EDWARD CLARKE | Apr 1973 | Australian | Director | 2015-04-14 UNTIL 2020-08-28 | RESIGNED |
ANTHONY CHRISTOPHER JOHN SOLWAY | Jun 1959 | British | Director | 2012-03-30 UNTIL 2022-08-31 | RESIGNED |
THANULA RUDOLF WIJERATNE | Jul 1986 | Australian | Director | 2017-06-07 UNTIL 2019-05-03 | RESIGNED |
JOHN DAVID ARDLEY | Feb 1963 | British | Director | 2012-02-23 UNTIL 2012-08-10 | RESIGNED |
DEBORAH LOUISE BARNES | Jan 1983 | Australian | Director | 2011-12-15 UNTIL 2016-12-23 | RESIGNED |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-10-10 UNTIL 2011-12-15 | RESIGNED | ||
DR PETER JOHN HIGGS | Feb 1959 | British | Director | 2015-04-14 UNTIL 2019-12-31 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-10-10 UNTIL 2011-12-15 | RESIGNED |
MR DANIEL STEPHEN POLACCO SANDERSLEY | May 1982 | British | Director | 2013-03-07 UNTIL 2014-12-12 | RESIGNED |
MR PAUL ANDREW NICHOLSON | Feb 1979 | British | Director | 2022-02-23 UNTIL 2023-03-01 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-10-10 UNTIL 2011-12-15 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-10-10 UNTIL 2011-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Treasurer | 2016-04-06 | Brisbane Queensland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
The Premier | 2016-04-06 | Brisbane Queensland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |