QIC (UK) MANAGEMENT LIMITED

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

Company number 06021202
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of QIC (UK) MANAGEMENT LIMITED are www.qicukmanagement.co.uk, and www.qic-uk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Qic Uk Management Limited is a Private Limited Company. The company registration number is 06021202. Qic Uk Management Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Qic Uk Management Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. BLAKE, Claire Marite is a Director of the company. FRAWLEY, Damien John is a Director of the company. Director BRINDLE, Lawrence Ralph has been resigned. Director CARTER, Robert James George has been resigned. Director COTTIER, Michael Anthony has been resigned. Director HARVEY, David William Edward has been resigned. Director HINES, Robert Anthony has been resigned. Director LEIGH, Steven John has been resigned. Director MCTAGGART, Douglas Francis has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 06 December 2006

Director
BLAKE, Claire Marite
Appointed Date: 09 March 2011
55 years old

Director
FRAWLEY, Damien John
Appointed Date: 02 July 2012
63 years old

Resigned Directors

Director
BRINDLE, Lawrence Ralph
Resigned: 20 February 2009
Appointed Date: 07 December 2006
67 years old

Director
CARTER, Robert James George
Resigned: 18 April 2012
Appointed Date: 01 April 2009
60 years old

Director
COTTIER, Michael Anthony
Resigned: 31 July 2009
Appointed Date: 07 December 2006
63 years old

Director
HARVEY, David William Edward
Resigned: 18 April 2012
Appointed Date: 29 April 2009
61 years old

Director
HINES, Robert Anthony
Resigned: 03 December 2010
Appointed Date: 31 July 2009
67 years old

Director
LEIGH, Steven John
Resigned: 29 April 2009
Appointed Date: 07 December 2006
62 years old

Director
MCTAGGART, Douglas Francis
Resigned: 29 June 2012
Appointed Date: 07 December 2006
72 years old

Director
LOVITING LIMITED
Resigned: 07 December 2006
Appointed Date: 06 December 2006

Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 07 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

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

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

QIC (UK) MANAGEMENT LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Sep 2016
Full accounts made up to 30 June 2016
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

14 Nov 2015
Full accounts made up to 30 June 2015
26 Aug 2015
Auditor's resignation
...
... and 51 more events
10 Jan 2007
Accounting reference date shortened from 31/12/07 to 31/03/07
10 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

10 Jan 2007
Director resigned
10 Jan 2007
Director resigned
06 Dec 2006
Incorporation

QIC (UK) MANAGEMENT LIMITED Charges

19 June 2007
Deed of charge over credit balances
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re qic (UK) management limited business…