- Company Overview for QUADIENT FINANCE UK LIMITED (01997384)
- Filing history for QUADIENT FINANCE UK LIMITED (01997384)
- People for QUADIENT FINANCE UK LIMITED (01997384)
- Charges for QUADIENT FINANCE UK LIMITED (01997384)
- Registers for QUADIENT FINANCE UK LIMITED (01997384)
- More for QUADIENT FINANCE UK LIMITED (01997384)
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) |
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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
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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 |