- Company Overview for QUINTAIN LIMITED (02694983)
- Filing history for QUINTAIN LIMITED (02694983)
- People for QUINTAIN LIMITED (02694983)
- Charges for QUINTAIN LIMITED (02694983)
- More for QUINTAIN LIMITED (02694983)
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) |
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17 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 3 November 2014
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06 Nov 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
03 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 1 September 2014
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03 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 1 October 2014
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16 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
11 Sep 2014 | CH01 | Director's details changed for The Honourable Charles William Cayzer on 4 August 2014 | |
11 Sep 2014 | CH01 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Simon Timothy Laffin on 4 August 2014 | |
10 Sep 2014 | CH01 | Director's details changed for William John Rucker on 4 August 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Nigel Justin Kempner on 4 August 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Christopher Bell on 4 August 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Rosaleen Clare Kerslake on 4 August 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Sir Peter John Bellett Dixon on 4 August 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Richard James Stearn on 10 September 2014 | |
10 Sep 2014 | CH03 | Secretary's details changed for Ms Sandra Judith Odell on 4 August 2014 | |
16 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 2 June 2014
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16 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 1 August 2014
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16 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 1 May 2014
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16 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 30 May 2014
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16 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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14 Aug 2014 | RESOLUTIONS |
Resolutions
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04 Aug 2014 | AD01 | Registered office address changed from , 43-45 Portman Square, London, W1H 6LY, United Kingdom to 43-45 Portman Square London W1H 6LY on 4 August 2014 | |
04 Aug 2014 | AD01 | Registered office address changed from , 16 Grosvenor Street, London, W1K 4QF to 43-45 Portman Square London W1H 6LY on 4 August 2014 | |
10 Mar 2014 | AR01 | Annual return made up to 3 March 2014 no member list | |
07 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 4 March 2014
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