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QUADRUM INVESTMENTS GROUP LIMITED

Company number 06861230

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
11 Sep 2024 AP01 Appointment of Jennifer Feitel Alvarado as a director on 30 August 2024
11 Sep 2024 TM01 Termination of appointment of Ty Miller as a director on 30 August 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
29 Feb 2024 AD01 Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024
26 Oct 2023 AA Full accounts made up to 31 December 2022
09 Oct 2023 AP01 Appointment of Mr Ty Miller as a director on 6 October 2023
10 May 2023 CH01 Director's details changed for Mr Alan King on 1 May 2023
31 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
08 Oct 2022 TM01 Termination of appointment of Charles Richard Freund as a director on 2 October 2022
06 May 2022 TM01 Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022
31 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
18 Mar 2021 AD01 Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS on 18 March 2021
17 Mar 2021 AD01 Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB England to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS on 17 March 2021
17 Mar 2021 AD01 Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS on 17 March 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 TM01 Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020
01 Sep 2020 AP01 Appointment of Mr Charles Richard Freund as a director on 1 September 2020
01 Sep 2020 CH01 Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Eric Richard Dey as a director on 1 September 2020
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
19 Nov 2019 CH01 Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019