QUILPEP NOMINEES LIMITED

Company number 02047087

Date	Type	Description	View / Download
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
12 Apr 2013	TM01	Termination of appointment of James Lloyd as a director	(1 page)
12 Apr 2013	AP01	Appointment of Mr Paul Patrick Barnacle as a director	(2 pages)
22 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2013	AD02	Register inspection address has been changed	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Oct 2012	CC04	Statement of company's objects	(2 pages)
21 Sep 2012	AP01	Appointment of Mr Mark Ian Macleod as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Terence Wade as a director	(1 page)
05 Apr 2012	AP03	Appointment of Duncan Aird Taylor as a secretary	(3 pages)
05 Apr 2012	TM02	Termination of appointment of Lisa Marvin as a secretary	(2 pages)
05 Apr 2012	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 5 April 2012	(2 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AUD	Auditor's resignation	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH03	Secretary's details changed for Lisa Anne Marvin on 4 March 2010	(1 page)
10 Aug 2009	AUD	Auditor's resignation	(3 pages)
28 Jul 2009	AUD	Auditor's resignation	(2 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from citigroup centre canada square canary wharf london E14 5LB	(1 page)
05 Jun 2009	288b	Appointment terminated secretary jill robson	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next