Qic European Investment Services Limited

General information

Name:

Qic European Investment Services Ltd

Office Address:

21 Holborn Viaduct EC1A 2DY London

Number: 07804418

Incorporation date: 2011-10-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 21 Holborn Viaduct, London EC1A 2DY Qic European Investment Services Limited is categorised as a Private Limited Company issued a 07804418 registration number. The firm appeared on 2011-10-10. The business name of the company was replaced in 2011 to Qic European Investment Services Limited. The enterprise former name was Alnery No. 3000. The firm's declared SIC number is 66300 which means Fund management activities. The company's most recent filed accounts documents were submitted for the period up to 2023-06-30 and the latest confirmation statement was filed on 2023-10-10.

As for the business, a number of director's duties have so far been performed by Rachel F., Nicholas S., Toby S. and Giles T.. Out of these four individuals, Giles T. has been with the business the longest, having become one of the many members of the Management Board on June 2019. Another limited company has been appointed as one of the secretaries of this company: Sisec Limited.

  • Previous company's names
  • Qic European Investment Services Limited 2011-12-16
  • Alnery No. 3000 Limited 2011-10-10

Company staff

Rachel F.

Role: Director

Appointed: 12 December 2022

Latest update: 5 February 2024

Nicholas S.

Role: Director

Appointed: 24 November 2021

Latest update: 5 February 2024

Toby S.

Role: Director

Appointed: 31 March 2020

Latest update: 5 February 2024

Giles T.

Role: Director

Appointed: 27 June 2019

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 15 December 2011

Address: Holborn Viaduct, London, EC1A 2DY, United Kingdom

Latest update: 5 February 2024

People with significant control

The companies with significant control over the firm include: The Premier owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Brisbane at George Street, 4000, Queensland and was registered as a PSC under the reg no 000000. The Treasurer owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Brisbane at George Street, 4000, Queensland and was registered as a PSC under the reg no 000000.

The Premier
Address: 100 George Street, Brisbane, Queensland, 4000, Australia
Legal authority Australian
Legal form Corporation Sole
Country registered Queensland
Place registered Australian Securities & Investments Commission
Registration number 000000
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
The Treasurer
Address: 100 George Street, Brisbane, Queensland, 4000, Australia
Legal authority Australian
Legal form Corporation Sole
Country registered Queensland
Place registered Australian Securities & Investments Commission
Registration number 000000
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 30th June 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (33 pages)

Search other companies

Services (by SIC Code)

  • 66300 : Fund management activities
12
Company Age

Similar companies nearby

Closest companies