- Company Overview for QRG EBT NOMINEES LIMITED (06489296)
- Filing history for QRG EBT NOMINEES LIMITED (06489296)
- People for QRG EBT NOMINEES LIMITED (06489296)
- More for QRG EBT NOMINEES LIMITED (06489296)
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) |
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06 May 2016 | TM01 | Termination of appointment of Scott Wornow as a director on 4 April 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jul 2015 | CH01 | Director's details changed for Scott Wornow on 1 June 2015 | |
21 Jul 2015 | CH01 | Director's details changed for Steven Laub on 1 June 2015 | |
21 Jul 2015 | AD01 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 100 New Bridge Street London EC4V 6JA on 21 July 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
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24 Feb 2015 | CH01 | Director's details changed for Scott Wornow on 1 October 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Oct 2014 | AD01 | Registered office address changed from Floor 2 Ibex House 42-47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH on 2 October 2014 | |
27 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
02 May 2013 | AP01 | Appointment of Scott Wornow as a director | |
29 Apr 2013 | TM01 | Termination of appointment of Stephen Cumming as a director | |
27 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
27 Feb 2013 | CH01 | Director's details changed for Steven Laub on 1 January 2013 | |
27 Feb 2013 | CH01 | Director's details changed for Steven Laub on 1 January 2013 | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Apr 2012 | AUD | Auditor's resignation | |
03 Apr 2012 | AUD | Auditor's resignation | |
20 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
20 Feb 2012 | AD01 | Registered office address changed from Floor 2 42-47 Minories London EC3N 1DX England on 20 February 2012 | |
03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
14 Jul 2011 | AD01 | Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 14 July 2011 | |
24 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders |