QUINTAIN (HOLDINGS) LIMITED

Company number 04910856

Date	Type	Description	View / Download
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
13 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 150,267,000	(5 pages)
28 May 2015	TM01	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 150,267,000	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
11 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
04 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 4 August 2014	(1 page)
03 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
30 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 150,267,000	(5 pages)
28 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
28 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Rebecca Worthington as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
03 Aug 2012	AP01	Appointment of Mr Richard James Stearn as a director	(2 pages)
04 Jun 2012	AP01	Appointment of Mr Maxwell David Shaw James as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Adrian Wyatt as a director	(1 page)

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