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QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED

Company number 05503468

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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)
10 Sep 2014 CH01 Director's details changed for Mr Nigel Justin Kempner on 4 August 2014
10 Sep 2014 CH03 Secretary's details changed for Sandra Judith Odell on 4 August 2014
06 Aug 2014 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 6 August 2014
30 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
01 May 2014 AUD Auditor's resignation
31 Mar 2014 MISC Section 519
25 Sep 2013 CH01 Director's details changed for Mr Nigel Justin Kempner on 17 September 2013
27 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
16 Apr 2013 AA Accounts made up to 31 December 2012
25 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
25 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
11 Oct 2012 AP01 Appointment of Mr Nigel Justin Kempner as a director
11 Oct 2012 TM01 Termination of appointment of Rebecca Worthington as a director
10 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
03 Jul 2012 AP01 Appointment of Mr Richard James Stearn as a director
07 Jun 2012 AA Accounts made up to 31 December 2011
28 May 2012 TM01 Termination of appointment of Adrian Wyatt as a director
14 Mar 2012 AP01 Appointment of Mr Adrian Roger Wyatt as a director
17 Feb 2012 TM01 Termination of appointment of David Gavaghan as a director
05 Jan 2012 TM01 Termination of appointment of Christopher Laxton as a director
05 Jan 2012 TM01 Termination of appointment of Richard Jones as a director
28 Dec 2011 AP01 Appointment of Mr. David Stephen Skinner as a director
28 Dec 2011 AP01 Appointment of Mr Andrew Charles Appleyard as a director
22 Sep 2011 AA Accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders