QIC EUROPEAN INVESTMENT SERVICES LIMITED
LONDON ALNERY NO. 3000 LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 07804418
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Deborah Louise Barnes as a director on 23 December 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from C/O Sisec Limited 21 Holborn Viaduct London EC1A 2DY to 21 Holborn Viaduct London EC1A 2DY on 12 October 2016. The most likely internet sites of QIC EUROPEAN INVESTMENT SERVICES LIMITED are www.qiceuropeaninvestmentservices.co.uk, and www.qic-european-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Qic European Investment Services Limited is a Private Limited Company. The company registration number is 07804418. Qic European Investment Services Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Qic European Investment Services Limited is 21 Holborn Viaduct London United Kingdom Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. BLAKE, Claire Marite is a Director of the company. CLARKE, David Edward is a Director of the company. HIGGS, Peter John, Dr is a Director of the company. SOLWAY, Anthony Christopher John is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ARDLEY, John David has been resigned. Director BARNES, Deborah Louise has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director SANDERSLEY, Daniel Stephen Polacco has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 15 December 2011
Director
BLAKE, Claire Marite
Appointed Date: 15 December 2011
55 years old
Director
CLARKE, David Edward
Appointed Date: 14 April 2015
52 years old
Director
HIGGS, Peter John, Dr
Appointed Date: 14 April 2015
66 years old
Director
SOLWAY, Anthony Christopher John
Appointed Date: 30 March 2012
66 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 15 December 2011
Appointed Date: 10 October 2011
Director
ARDLEY, John David
Resigned: 10 August 2012
Appointed Date: 23 February 2012
62 years old
Director
BARNES, Deborah Louise
Resigned: 23 December 2016
Appointed Date: 15 December 2011
42 years old
Director
MORRIS, Craig Alexander James
Resigned: 15 December 2011
Appointed Date: 10 October 2011
50 years old
Director
SANDERSLEY, Daniel Stephen Polacco
Resigned: 12 December 2014
Appointed Date: 07 March 2013
43 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 15 December 2011
Appointed Date: 10 October 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 15 December 2011
Appointed Date: 10 October 2011

Persons With Significant Control

The Premier
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Treasurer
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QIC EUROPEAN INVESTMENT SERVICES LIMITED Events

30 Dec 2016
Termination of appointment of Deborah Louise Barnes as a director on 23 December 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Oct 2016
Registered office address changed from C/O Sisec Limited 21 Holborn Viaduct London EC1A 2DY to 21 Holborn Viaduct London EC1A 2DY on 12 October 2016
13 Sep 2016
Full accounts made up to 30 June 2016
14 Nov 2015
Full accounts made up to 30 June 2015
...
... and 29 more events
16 Dec 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
16 Dec 2011
Current accounting period shortened from 31 October 2012 to 30 June 2012
16 Dec 2011
Company name changed alnery no. 3000 LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
16 Dec 2011
Change of name notice
10 Oct 2011
Incorporation

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