QUINTAIN LIMITED

Company number 02694983

Date	Type	Description	View / Download
16 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(5 pages)
08 Nov 2018	MR04	Satisfaction of charge 026949830049 in full	(4 pages)
23 Oct 2018	AP01	Appointment of Mr Donald John Quintin as a director on 17 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Jerome Foulon as a director on 3 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Philippe Couturier as a director on 2 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
17 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(5 pages)
29 Dec 2017	CH01	Director's details changed for Mr Olivier Vincent Daniel Brahin on 1 December 2017	(2 pages)
29 Dec 2017	CH01	Director's details changed for Mr Philippe Couturier on 1 December 2017	(2 pages)
29 Dec 2017	CH01	Director's details changed for Mr John Ryan Herbert on 1 December 2017	(2 pages)
29 Dec 2017	CH01	Director's details changed for Mr James Hendry Riddell on 1 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	(2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr George Evagelos Kountouris as a director on 8 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Robert John Calnan as a director on 8 December 2017	(1 page)
03 Dec 2017	AD01	Registered office address changed from , 43-45 Portman Square, London, W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)
09 Nov 2017	MR01	Registration of charge 026949830054, created on 3 November 2017	(134 pages)
08 Nov 2017	MR01	Registration of charge 026949830053, created on 3 November 2017	(31 pages)
30 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
07 Apr 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
22 Jan 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 07/04/2017 as it is factually inaccurate or is derived from something factually inaccurate
19 Jan 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 16 January 2017	(2 pages)
16 Nov 2016	MR01	Registration of charge 026949830051, created on 3 November 2016	(73 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next