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INVESTMENT QUORUM LIMITED

Company number 04064060

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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)
03 Sep 2018 TM02 Termination of appointment of Lee John Robertson as a secretary on 21 August 2018
28 Aug 2018 MR01 Registration of charge 040640600004, created on 9 August 2018
21 Feb 2018 MR04 Satisfaction of charge 3 in full
29 Jan 2018 AA Full accounts made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
25 Jan 2017 AA Full accounts made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
09 Feb 2016 AA Full accounts made up to 30 September 2015
02 Oct 2015 AD01 Registered office address changed from , 2nd Floor, 38 Lombard Street, London, EC3V 9BS to Guildhall House 85 Gresham Street London EC2V 7NQ on 2 October 2015
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,328
07 Sep 2015 CH01 Director's details changed for Peter Michael Lowman on 17 July 2015
12 Feb 2015 AA Full accounts made up to 30 September 2014
21 Oct 2014 AP03 Appointment of Mr Lee John Robertson as a secretary on 1 October 2014
21 Oct 2014 TM02 Termination of appointment of Petronella Fiona West as a secretary on 1 October 2014
12 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
01 Apr 2014 TM01 Termination of appointment of Barry Hancock as a director
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2014 SH10 Particulars of variation of rights attached to shares
13 Feb 2014 SH08 Change of share class name or designation
06 Feb 2014 AA Full accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,328
23 Jan 2013 AA Full accounts made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for James Mckechnie on 5 September 2012
17 Jan 2012 AA Full accounts made up to 30 September 2011