QUILLER ASSOCIATES LIMITED

Company number 04472442

Date	Type	Description	View / Download
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(134 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 10,000	(6 pages)
06 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(101 pages)
06 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
03 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000	(4 pages)
02 Jun 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 2 June 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
20 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
20 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(119 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Sep 2014	AP01	Appointment of Mr Howell Malcolm Plowden James as a director on 8 September 2014	(3 pages)
11 Sep 2014	TM01	Termination of appointment of Alexander Clement as a director on 8 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Sean Worth as a director on 5 September 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 10,000	(6 pages)
19 Jun 2014	AP01	Appointment of Alexander Clement as a director	(3 pages)
05 Mar 2014	AP01	Appointment of Mr Sean Worth as a director	(3 pages)
19 Feb 2014	TM01	Termination of appointment of Andrew Hayes as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of John Eisenhammer as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of James Bridges as a director	(1 page)