Companies House does not verify the accuracy of the information filed

Advanced company search

QUADRANT RISK MANAGEMENT (INTERNATIONAL) LTD

Company number 04316646

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 13 bancroft hitchin herts SG5 1JQ	View PDF Registered office changed on 21/12/06 from: 13 bancroft hitchin herts SG5 1JQ - link opens in a new window - 1 page (1 page)
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	225	Accounting reference date shortened from 31/07/07 to 31/12/06	View PDF Accounting reference date shortened from 31/07/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
21 Dec 2006	88(2)R	Ad 13/11/06--------- £ si 2879891@.0025=7199 £ ic 9204/16403	View PDF Ad 13/11/06--------- £ si 2879891@.0025=7199 £ ic 9204/16403 - 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 RES13 ‐ Sale of shares appro 13/11/06
21 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2006	123	£ nc 19000/62500 14/09/06	View PDF £ nc 19000/62500 14/09/06 - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 12 pages (12 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 11 pages (11 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: 89 walsworth road hitchin hertfordshire SG4 9SH	View PDF Registered office changed on 08/03/06 from: 89 walsworth road hitchin hertfordshire SG4 9SH - link opens in a new window - 1 page (1 page)
23 Nov 2005	363a	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2005	363s	Return made up to 05/11/04; full list of members; amend	View PDF Return made up to 05/11/04; full list of members; amend - link opens in a new window - 12 pages (12 pages)
02 Feb 2005	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 13 pages (13 pages)
02 Feb 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 11 pages (11 pages)
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jan 2005	123	Nc inc already adjusted 30/07/04	View PDF Nc inc already adjusted 30/07/04 - link opens in a new window - 1 page (1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital

Tell us what you think of this service Is there anything wrong with this page?