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QUADRANT RISK MANAGEMENT (INTERNATIONAL) LTD

Company number 04316646

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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)
14 Jan 2010	CH01	Director's details changed for Paul Ashton on 20 December 2007	View PDF Director's details changed for Paul Ashton on 20 December 2007 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Jan 2010	CH01	Director's details changed for Robert Owen Challis on 24 July 2009	View PDF Director's details changed for Robert Owen Challis on 24 July 2009 - link opens in a new window - 1 page (1 page)
22 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
02 Oct 2009	288b	Appointment Terminated Director neil holden	View PDF Appointment Terminated Director neil holden - link opens in a new window - 1 page (1 page)
31 Mar 2009	88(2)	Ad 30/03/09-30/03/09 gbp si 70221@0.003=210.663 gbp ic 19429.3/19639.963	View PDF Ad 30/03/09-30/03/09 gbp si 70221@0.003=210.663 gbp ic 19429.3/19639.963 - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 41 pages (41 pages)
16 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	View PDF Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW - link opens in a new window - 1 page (1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	View PDF Registered office changed on 27/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 15 pages (15 pages)
26 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	363a	Return made up to 05/11/07; full list of members; amend	View PDF Return made up to 05/11/07; full list of members; amend - link opens in a new window - 15 pages (15 pages)
28 Jul 2008	288a	Director appointed franky van damme	View PDF Director appointed franky van damme - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	288b	Appointment Terminated Director patrick lemmens	View PDF Appointment Terminated Director patrick lemmens - link opens in a new window - 1 page (1 page)
10 Jul 2008	88(2)	Ad 03/12/07 gbp si 539720@0.0025=1349.3 gbp ic 18080/19429.3	View PDF Ad 03/12/07 gbp si 539720@0.0025=1349.3 gbp ic 18080/19429.3 - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 16 pages (16 pages)
15 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
14 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	363a	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 12 pages (12 pages)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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