QIC (UK) MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

QIC (UK) MANAGEMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
QIC (UK) MANAGEMENT LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06021202. The accounts status is TOTAL EXEMPTION FULL.

QIC (UK) MANAGEMENT LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

21 HOLBORN VIADUCT
EC1A 2DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2020 20/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Secretary 2006-12-06 CURRENT
CLAIRE MARITE BLAKE Nov 1970 Australian Director 2011-03-09 CURRENT
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2006-12-06 UNTIL 2006-12-07 RESIGNED
LOVITING LIMITED Corporate Director 2006-12-06 UNTIL 2006-12-07 RESIGNED
ROBERT JAMES GEORGE CARTER Aug 1965 Australian Director 2009-04-01 UNTIL 2012-04-18 RESIGNED
MICHAEL ANTHONY COTTIER Dec 1961 Australian Director 2006-12-07 UNTIL 2009-07-31 RESIGNED
DAMIEN JOHN FRAWLEY Jul 1962 Australian Director 2012-07-02 UNTIL 2018-04-16 RESIGNED
DAVID WILLIAM EDWARD HARVEY Dec 1963 Australian Director 2009-04-29 UNTIL 2012-04-18 RESIGNED
ROBERT ANTHONY HINES Sep 1958 Australian Director 2009-07-31 UNTIL 2010-12-03 RESIGNED
STEVEN JOHN LEIGH Dec 1962 Australian Director 2006-12-07 UNTIL 2009-04-29 RESIGNED
DOUGLAS FRANCIS MCTAGGART Mar 1953 Australian Director 2006-12-07 UNTIL 2012-06-29 RESIGNED
LAWRENCE RALPH BRINDLE Aug 1958 Australian Director 2006-12-07 UNTIL 2009-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Treasurer 2016-04-06 Brisbane   Queensland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Premier 2016-04-06 Brisbane   Queensland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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