Founded in 2003, Qib (UK) Plc has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALY, Bassel Gamaleldin Mohamed | 26 July 2013 | - | 1 |
| HEMANI, Gourang | 05 August 2014 | - | 1 |
| SANGHVI, Rakesh | 24 January 2016 | - | 1 |
| STEELE-BODGER, Duncan | 01 September 2016 | - | 1 |
| AL MEER, Abdul Latif, Professor | 22 July 2004 | 15 January 2013 | 1 |
| AL SOWAIDI, Khalid | 22 July 2004 | 09 June 2006 | 1 |
| AL THANI, Jassim Bin Hamad J.J., Sheikh | 14 September 2006 | 15 January 2013 | 1 |
| CALVERT, Geoffrey Peter Stewart | 28 June 2013 | 06 November 2013 | 1 |
| CLARK, Michael John | 23 February 2007 | 20 February 2013 | 1 |
| CUNNINGHAM, Giles | 15 January 2013 | 24 January 2016 | 1 |
| DE RUITER, Gijsbert Wouter | 15 January 2013 | 05 April 2016 | 1 |
| HOWELLS, Gareth David | 06 July 2017 | 18 April 2019 | 1 |
| JAIDAH, Salah Mohammed | 29 September 2005 | 15 January 2013 | 1 |
| KHAN, Azhar Ali | 27 April 2010 | 14 July 2015 | 1 |
| MESHARI, Ahmad | 15 January 2013 | 04 July 2013 | 1 |
| PRIESTLEY, Guy | 06 April 2016 | 06 July 2017 | 1 |
| RIEGEL, Jean-Marc Arthur | 29 August 2007 | 10 January 2011 | 1 |
| SAMBAR, David Habib | 25 February 2008 | 15 January 2013 | 1 |
| YAQOOB, Rashad | 04 February 2003 | 23 July 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERTON, Lesley | 18 April 2019 | - | 1 |
| HOWELLS, Gareth | 06 July 2017 | 18 April 2019 | 1 |
| KHAN, Gulazam | 04 February 2003 | 23 July 2004 | 1 |
| PRIESTLEY, Guy | 05 May 2015 | 06 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 May 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 13 June 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| AP03 - Appointment of secretary | 08 May 2019 | |
| TM02 - Termination of appointment of secretary | 08 May 2019 | |
| CS01 - N/A | 01 March 2019 | |
| SH19 - Statement of capital | 20 November 2018 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20 November 2018 | |
| OC138 - Order of Court | 20 November 2018 | |
| RESOLUTIONS - N/A | 06 November 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 26 February 2018 | |
| SH01 - Return of Allotment of shares | 06 February 2018 | |
| AP03 - Appointment of secretary | 26 July 2017 | |
| AP01 - Appointment of director | 26 July 2017 | |
| TM01 - Termination of appointment of director | 26 July 2017 | |
| TM02 - Termination of appointment of secretary | 26 July 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 23 February 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| AP01 - Appointment of director | 12 September 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AA - Annual Accounts | 13 February 2016 | |
| SH01 - Return of Allotment of shares | 10 February 2016 | |
| TM01 - Termination of appointment of director | 14 August 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| AP03 - Appointment of secretary | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| SH01 - Return of Allotment of shares | 30 April 2015 | |
| SH01 - Return of Allotment of shares | 30 April 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| RESOLUTIONS - N/A | 01 April 2015 | |
| RESOLUTIONS - N/A | 01 April 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| SH01 - Return of Allotment of shares | 01 April 2015 | |
| SH01 - Return of Allotment of shares | 01 April 2015 | |
| AD01 - Change of registered office address | 18 December 2014 | |
| AP01 - Appointment of director | 20 October 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AUD - Auditor's letter of resignation | 04 December 2013 | |
| MISC - Miscellaneous document | 28 November 2013 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| AP01 - Appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| TM01 - Termination of appointment of director | 01 March 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| CH01 - Change of particulars for director | 04 March 2011 | |
| CH01 - Change of particulars for director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 31 December 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AD01 - Change of registered office address | 01 August 2010 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| CERTNM - Change of name certificate | 30 July 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 30 July 2010 | |
| AUDS - Auditor's statement | 30 July 2010 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 30 July 2010 | |
| AUDR - Auditor's report | 30 July 2010 | |
| BS - Balance sheet | 30 July 2010 | |
| RR01 - Application by a private company for re-registration as a public company | 30 July 2010 | |
| CONNOT - N/A | 30 July 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AUD - Auditor's letter of resignation | 27 October 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| 287 - Change in situation or address of Registered Office | 28 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2008 | |
| RESOLUTIONS - N/A | 30 December 2007 | |
| RESOLUTIONS - N/A | 30 December 2007 | |
| 123 - Notice of increase in nominal capital | 14 December 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| 287 - Change in situation or address of Registered Office | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 363s - Annual Return | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 225 - Change of Accounting Reference Date | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| NEWINC - New incorporation documents | 04 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 17 May 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 April 2007 | Fully Satisfied |
N/A |
