QIPG REFINANCE LIMITED
BELFAST


Company number NI615118
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address TUGHANS SOLICITORS, MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, ANTRIM, BT1 3GG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016; Termination of appointment of Rosalyn Margaret Kitley as a director on 10 October 2015. The most likely internet sites of QIPG REFINANCE LIMITED are www.qipgrefinance.co.uk, and www.qipg-refinance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Qipg Refinance Limited is a Private Limited Company. The company registration number is NI615118. Qipg Refinance Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Qipg Refinance Limited is Tughans Solicitors Marlborough House 30 Victoria Street Belfast Antrim Bt1 3gg. . GALLIGAN, Mairead is a Secretary of the company. DIX, Robert is a Director of the company. ENDERSEN, David Patrick Frank is a Director of the company. Director GRACHEV, Alexey has been resigned. Director KITLEY, Rosalyn Margaret has been resigned. Director MCCLOY, Maurice has been resigned. Director SAPOZHNIKOV, Kirill has been resigned. Director UNAROKOV, Timur has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GALLIGAN, Mairead
Appointed Date: 26 April 2013
Director
DIX, Robert
Appointed Date: 23 October 2012
72 years old
Director
ENDERSEN, David Patrick Frank
Appointed Date: 10 September 2015
41 years old

Resigned Directors

Director
GRACHEV, Alexey
Resigned: 06 July 2015
Appointed Date: 05 September 2014
47 years old
Director
KITLEY, Rosalyn Margaret
Resigned: 10 October 2015
Appointed Date: 15 March 2013
75 years old
Director
MCCLOY, Maurice
Resigned: 25 April 2013
Appointed Date: 23 October 2012
75 years old
Director
SAPOZHNIKOV, Kirill
Resigned: 06 July 2015
Appointed Date: 25 April 2013
40 years old
Director
UNAROKOV, Timur
Resigned: 05 September 2014
Appointed Date: 25 April 2013
47 years old

Persons With Significant Control

Ibrc Investment Recovery Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QIPG REFINANCE LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
08 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
07 Apr 2016
Termination of appointment of Rosalyn Margaret Kitley as a director on 10 October 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,010
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 18 more events
19 Mar 2013
Change of share class name or designation
19 Mar 2013
Statement of capital following an allotment of shares on 22 February 2013
  • GBP 1,007.51
19 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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