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QUINTAIN LIMITED

Company number 02694983

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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)
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 131,533,739
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
  • GBP 131,531,665
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 131,532,663
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
  • GBP 131,528,696
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 131,530,677
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 130,375,821
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 131,527,778
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 131,529,685
14 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-market purchases gen meeting 21/07/2014
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
  • GBP 130,374,115