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QUICKSILVER MANAGEMENT LIMITED

Company number 06869704

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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)
08 Nov 2018 AP01 Appointment of Mr Jon Marsden as a director on 8 November 2018
20 Sep 2018 AD01 Registered office address changed from 19 Bonningale Way Dorridge Solihull West Midlands B93 8SF to 159 Moulsham Street Chelmsford CM2 0LD on 20 September 2018
18 Sep 2018 AP01 Appointment of Mr Ben Marsden as a director on 18 September 2018
14 Sep 2018 PSC07 Cessation of Mark Leslie Butler as a person with significant control on 14 August 2018
14 Sep 2018 TM01 Termination of appointment of Andrew Brian Chapman as a director on 1 September 2018
14 Sep 2018 TM02 Termination of appointment of Mark Butler as a secretary on 1 September 2018
14 Sep 2018 TM01 Termination of appointment of Mark Leslie Butler as a director on 1 September 2018
14 Sep 2018 PSC07 Cessation of Andrew Chapman as a person with significant control on 14 September 2018
14 Sep 2018 PSC07 Cessation of Mark Leslie Butler as a person with significant control on 14 August 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Jul 2017 PSC01 Notification of Andrew Chapman as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Mark Butler as a person with significant control on 6 April 2016
31 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
12 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
18 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Bruna Thornton as a director
29 Apr 2013 CH03 Secretary's details changed for Mr Mark Butler on 10 December 2012
29 Apr 2013 CH01 Director's details changed for Mr Mark Leslie Butler on 10 December 2012