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QUADRANGLE NOMINEES LIMITED

Company number 02455577

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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)
19 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Michael Reame Fullerlove as a director on 28 April 2017
18 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 TM01 Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
15 Jun 2015 TM01 Termination of appointment of Wof Directors No 2 Limited as a director on 12 June 2015
15 Jun 2015 AP01 Appointment of Stephen Pallister as a director on 12 June 2015
15 Jun 2015 TM01 Termination of appointment of Wof Directors No 1 Limited as a director on 12 June 2015
15 Jun 2015 AP01 Appointment of Mr Michael Cotlick as a director on 12 June 2015
12 Jun 2015 AP01 Appointment of Mr Michael Reame Fullerlove as a director on 12 June 2015
12 Jun 2015 AP01 Appointment of Stephen Miles Churchill Green as a director on 12 June 2015
12 Jun 2015 AP01 Appointment of Timothy William Osborne as a director on 12 June 2015
12 Jun 2015 AP01 Appointment of Rosemary Helen Chamberlayne as a director on 12 June 2015
12 Jun 2015 AP01 Appointment of Mr Matthew Columb Cain as a director on 12 June 2015
12 Jun 2015 AP01 Appointment of Mr Mark Henry David Payne as a director on 12 June 2015
03 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
01 May 2013 TM01 Termination of appointment of Christopher Marlow as a director
01 May 2013 AP01 Appointment of Paul David Hunston as a director