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QUADIENT FINANCE UK LIMITED

Company number 01997384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
08 Nov 2024 PSC05 Change of details for Quadient S A as a person with significant control on 8 November 2024
31 May 2024 AD03 Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ
31 May 2024 AD02 Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ
12 Mar 2024 TM01 Termination of appointment of Gregory Adam as a director on 29 February 2024
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
20 Feb 2023 AA Full accounts made up to 31 January 2022
09 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
19 Nov 2021 AA Full accounts made up to 31 January 2021
11 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
15 Sep 2021 AP03 Appointment of Ms Ralitza Dimitrova Vaiter as a secretary on 30 August 2021
15 Sep 2021 AP01 Appointment of Mr Laurent Du Passage as a director on 30 August 2021
15 Sep 2021 TM02 Termination of appointment of Gregory Adam as a secretary on 30 August 2021
15 Sep 2021 TM01 Termination of appointment of Jean Francois Labadie as a director on 3 March 2021
23 Apr 2021 PSC07 Cessation of N as a person with significant control on 23 April 2021
23 Apr 2021 PSC05 Change of details for Neopost Sa as a person with significant control on 6 July 2020
10 Feb 2021 AA Full accounts made up to 31 January 2020
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
11 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-10
10 Feb 2020 CONNOT Change of name notice
15 Dec 2019 AA Full accounts made up to 31 January 2019
06 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
30 Oct 2019 AP03 Appointment of Mr Gregory Adam as a secretary on 27 September 2019
30 Oct 2019 AP01 Appointment of Mr Gregory Adam as a director on 27 September 2019
09 Oct 2019 TM01 Termination of appointment of Paul Richard Puxty as a director on 27 September 2019