QIC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
QIC EUROPE LIMITED
COMPANY NUMBER
FC032650
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/06/2015
(9 years and 5 months old)
WEBSITE
www.qiceuropeltd.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
STJ 1901
Telephone: 02079591900
TPS: No
21 Lime Street
London
EC3M 7HB
Pendergardens Business Centre
Level 1
St Julian's
STJ 1901
Credit Risk Overview
Want to learn more about QIC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Cristina Sanchez-Estrada (932670628) Appointed |
| 15/04/2024 | Marios Georgiou (930211824) has left the board |
Credit Risk Overview
Want to learn more about QIC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QIC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QIC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2015 - Present (9 years and 4 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 5 Past: 33 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Cristina Sanchez-Estrada (932670628) Appointed |
| 15/04/2024 | Marios Georgiou (930211824) has left the board |
| 29/12/2023 | Damien Kelly Georgiou (929908219) has left the board |
| 09/08/2023 | New Accounts filed |
| 11/07/2023 | Faraz Khalid (925530637) has left the board |
| 14/11/2022 | New Board Member Marios Georgiou (930211824) Appointed |
| 03/09/2022 | New Accounts filed |
| 17/08/2022 | New Company Secretary Reuben Balzan (929908670) Appointed |
| 17/08/2022 | New Board Member Damien Kelly Georgiou (929908219) Appointed |
| 13/07/2020 | New Accounts filed |
| 08/07/2020 | Reuben Balzan (919934097) has left the board |
| 08/07/2020 | New Company Secretary Domenico Pagano (927164062) Appointed |
| 08/07/2020 | Reuben Balzan (919934097) has left the board |
| 08/07/2020 | New Company Secretary Domenico Pagano (927164062) Appointed |
| 02/07/2020 | New Board Member Pantelis Koulovasilopoulos (927134415) Appointed |
| 02/07/2020 | New Board Member James Michael Linsao (920780386) Appointed |
| 02/07/2020 | Michael Paul Van Der Straaten (925530625) has left the board |
| 02/07/2020 | Richard Anthony (925174538) has left the board |
| 09/07/2019 | New Accounts filed |
| 18/02/2019 | Ali Saleh N Alfadala (921925174) has left the board |
| 15/02/2019 | New Board Member Alok Sahi (925530570) Appointed |
| 15/02/2019 | Sunil Kumar Talwar (919934098) has left the board |
| 15/02/2019 | New Board Member Meera Rajoo-Oakley (925530762) Appointed |
| 15/02/2019 | New Board Member Faraz Khalid (925530637) Appointed |
| 15/02/2019 | Bernd-Gunther Saacke (919934099) has left the board |
| 15/02/2019 | Andrew David Ross (921669202) has left the board |
| 15/02/2019 | New Board Member Michael Van Der Straaten (925530625) Appointed |
| 25/10/2018 | New Board Member Richard Anthony (925174538) Appointed |
| 11/08/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 28/03/2017 | Saviour Briffa (919934100) has left the board |
| 28/03/2017 | New Board Member James Anthony Bonello (922773297) Appointed |
| 16/12/2016 | New Accounts filed |
| 28/11/2016 | New Board Member Ali Saleh N Alfadala (921925174) Appointed |
| 21/10/2016 | New Board Member Andrew David Ross (921669202) Appointed |
| 19/01/1970 | George Andrew Prescott (918285877) has left the board |
| 19/01/1970 | New Board Member George Andrew Prescott (902700065) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
