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Qic European Investment Services Limited LONDON

Founded in 2011, Qic European Investment Services, classified under reg no. 07804418 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for 13 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023. Since 16th December 2011 Qic European Investment Services Limited is no longer carrying the name Alnery No. 3000.

The firm has 3 directors, namely Rachel F., Nicholas S. and Toby S.. Of them, Toby S. has been with the company the longest, being appointed on 31 March 2020 and Rachel F. has been with the company for the least time - from 12 December 2022. As of 15 May 2024, there were 11 ex directors - Paul N., Giles T. and others listed below. There were no ex secretaries.

Qic European Investment Services Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07804418
Date of Incorporation Mon, 10th Oct 2011
Industry Fund management activities
End of financial Year 30th June
Company age 13 years old
Account next due date Mon, 31st Mar 2025 (320 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Rachel F.

Position: Director

Appointed: 12 December 2022

Nicholas S.

Position: Director

Appointed: 24 November 2021

Toby S.

Position: Director

Appointed: 31 March 2020

Sisec Limited

Position: Corporate Secretary

Appointed: 15 December 2011

Paul N.

Position: Director

Appointed: 23 February 2022

Resigned: 01 March 2023

Giles T.

Position: Director

Appointed: 27 June 2019

Resigned: 13 March 2024

Thanula W.

Position: Director

Appointed: 07 June 2017

Resigned: 03 May 2019

David C.

Position: Director

Appointed: 14 April 2015

Resigned: 28 August 2020

Peter H.

Position: Director

Appointed: 14 April 2015

Resigned: 31 December 2019

Daniel S.

Position: Director

Appointed: 07 March 2013

Resigned: 12 December 2014

Anthony S.

Position: Director

Appointed: 30 March 2012

Resigned: 31 August 2022

John A.

Position: Director

Appointed: 23 February 2012

Resigned: 10 August 2012

Claire B.

Position: Director

Appointed: 15 December 2011

Resigned: 15 June 2022

Deborah B.

Position: Director

Appointed: 15 December 2011

Resigned: 23 December 2016

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 10 October 2011

Resigned: 15 December 2011

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 10 October 2011

Resigned: 15 December 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 10 October 2011

Resigned: 15 December 2011

Craig M.

Position: Director

Appointed: 10 October 2011

Resigned: 15 December 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is The Premier from Brisbane, Australia. The abovementioned PSC is categorised as "a corporation sole", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is The Treasurer that entered Brisbane, Australia as the address. This PSC has a legal form of "a corporation sole", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

The Premier

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: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The Treasurer

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: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Alnery No. 3000 December 16, 2011

Company filings

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

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