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QUOTIENT LTD.

Company number 05331764

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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)
21 Jan 2015 AD01 Registered office address changed from Southgate Chambers 37/39 Southgate Street, Winchester Hampshire SO23 9EH to 10 Parchment Street Winchester Hampshire SO23 8AT on 21 January 2015
27 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Jul 2014 CERTNM Company name changed quotient (uk) LIMITED\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
  • NM01 ‐ Change of name by resolution
14 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
14 Jan 2014 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 14 January 2014
14 Jan 2014 AP01 Appointment of Mr Finbar Thomas Lucy as a director
14 Jan 2014 TM01 Termination of appointment of Nathan Varey as a director
14 Jan 2014 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
14 Jan 2014 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
06 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
14 Jan 2010 AP01 Appointment of Mr Nathan Edward Varey as a director
02 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Jan 2009 363a Return made up to 13/01/09; full list of members
05 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Jan 2008 363a Return made up to 13/01/08; full list of members
26 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
15 Jan 2007 363a Return made up to 13/01/07; full list of members
22 Feb 2006 AA Accounts for a dormant company made up to 31 January 2006