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SECOND QUARTET INVESTMENT (NOMINEE) LIMITED

Company number 05999126

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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 Apr 2015 AR01 Annual return made up to 15 November 2007 with full list of shareholders
25 Mar 2015 MR01 Registration of charge 059991260003, created on 19 March 2015
25 Mar 2015 MR01 Registration of charge 059991260004, created on 19 March 2015
19 Jan 2015 AA Accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 25TH April 2015
21 May 2014 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 28 April 2014
08 Apr 2014 CH02 Director's details changed for Special Opportunities Management Limited on 8 April 2014
08 Apr 2014 AD01 Registered office address changed from , 6th Floor 388 Euston Road, London, NW1 3BG, United Kingdom on 8 April 2014
07 Apr 2014 CH02 Director's details changed for Special Opportunities Management Limited on 7 April 2014
07 Apr 2014 AD01 Registered office address changed from , 7 Swallow Street, London, W1B 4DE on 7 April 2014
30 Jan 2014 AA Accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 25TH April 2015
13 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 25TH April 2015
12 Dec 2012 AA Accounts made up to 30 November 2012
02 Apr 2012 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012
26 Jan 2012 AA Total exemption full accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 25TH April 2015
28 Jun 2011 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011
02 Apr 2011 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011
01 Apr 2011 CH03 Secretary's details changed for Anthony Robert Buckley on 25 February 2011
01 Mar 2011 AD01 Registered office address changed from , 10 Crown Place, London, EC2A 4FT on 1 March 2011
25 Jan 2011 AA Total exemption full accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 25TH April 2015
25 Jan 2010 AA Total exemption full accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 25TH April 2015