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QUOCUMQUE LIMITED

Company number 03642319

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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)
28 May 2015 TM01 Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015
28 May 2015 AP01 Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015
09 Apr 2015 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Richard James Stearn as a director on 31 March 2015
08 Dec 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
11 Sep 2014 CH01 Director's details changed for Mr Richard James Stearn on 10 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
10 Sep 2014 CH03 Secretary's details changed for Sandra Judith Odell on 4 August 2014
05 Aug 2014 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014
08 Jan 2014 MISC Section 519
03 Jan 2014 AA Full accounts made up to 31 March 2013
22 Nov 2013 MISC Sect 519
18 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
28 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
28 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
07 Jan 2013 AA Full accounts made up to 31 March 2012
01 Nov 2012 TM01 Termination of appointment of Rebecca Worthington as a director
11 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr Richard James Stearn as a director
06 Jun 2012 AP01 Appointment of Mr Maxwell David Shaw James as a director
28 May 2012 TM01 Termination of appointment of Adrian Wyatt as a director
27 Feb 2012 TM01 Termination of appointment of David Gavaghan as a director
19 Oct 2011 AA Full accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders