QAS NOMINEES (NO. 1) LIMITED

Company number 02386579

Date	Type	Description	View / Download
13 May 2017	CH01	Director's details changed for Alice Elizabeth Wilne on 19 April 2017	(2 pages)
13 May 2017	CH01	Director's details changed for Mr James Anthony Trafford on 19 April 2017	(2 pages)
13 May 2017	CH01	Director's details changed for Mr David John Marcus Ward on 19 April 2017	(2 pages)
13 May 2017	AP01	Appointment of Ms Mary Catriona Balfour Syed as a director on 19 April 2017	(2 pages)
13 May 2017	AP01	Appointment of Mr George Lindsay Duncan as a director on 19 April 2017	(2 pages)
13 May 2017	AP01	Appointment of Mr Robert Henry Blower as a director on 19 April 2017	(2 pages)
13 May 2017	AP01	Appointment of Mr Piers Harcourt Master as a director on 19 April 2017	(2 pages)
13 May 2017	AP01	Appointment of Mrs Suzanne Jane Marriott as a director on 19 April 2017	(2 pages)
13 May 2017	AP01	Appointment of Mr Bartholomew Guy Peerless as a director on 19 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Alison Lesley Caroline Broadberry as a director on 13 April 2017	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
12 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
18 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 4	(9 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(8 pages)
04 Mar 2015	AP03	Appointment of Mr Peter Griffith as a secretary on 3 March 2015	(2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(9 pages)
12 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 4	(9 pages)
12 Dec 2014	CH01	Director's details changed for Alice Elizabeth Neilan on 29 November 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Dominic Geoffrey Lawrence on 29 November 2014	(2 pages)
11 Jun 2014	AP01	Appointment of Ms Alison Lesley Caroline Broadberry as a director on 4 April 2014	(3 pages)
11 Jun 2014	AP01	Appointment of Alice Elizabeth Neilan as a director on 28 May 2014	(3 pages)
10 Jun 2014	TM02	Termination of appointment of John Philip Macarthur Lee as a secretary on 10 June 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of William Hew John Hancock as a director on 13 March 2014	(1 page)
12 Mar 2014	AP03	Appointment of Mr John Philip Macarthur Lee as a secretary on 19 December 2013	(2 pages)
12 Mar 2014	TM02	Termination of appointment of Martin Precious as a secretary on 19 December 2013	(1 page)