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QAS NOMINEES (NO. 1) LIMITED

Company number 02386579

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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)
01 Mar 2024 TM01 Termination of appointment of Mary Catriona Balfour Syed as a director on 27 February 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
09 Aug 2021 AD01 Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021
28 Jun 2021 TM01 Termination of appointment of David John Marcus Ward as a director on 25 June 2021
28 Jun 2021 TM01 Termination of appointment of George Lindsay Duncan as a director on 25 June 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 TM02 Termination of appointment of Peter Griffith as a secretary on 31 October 2019
16 Apr 2019 AD01 Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 16 April 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
13 May 2017 AP01 Appointment of Mr Andrew Wyndham Armar Cameron as a director on 19 March 2017
13 May 2017 AP01 Appointment of Ms Nicola Lorien Thorpe as a director on 19 April 2017
13 May 2017 CH01 Director's details changed for Mr Charles Robert Hutton on 19 April 2017
13 May 2017 CH01 Director's details changed for Mr William James Begley on 19 April 2017
13 May 2017 CH01 Director's details changed for Dominic Geoffrey Lawrance on 19 April 2017