QAM NOMINEE NO 1 LIMITED

Company number 06943353

Date	Type	Description	View / Download
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(6 pages)
23 Mar 2015	TM01	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mr Gillard, James as a director on 20 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2017.	(3 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	(6 pages)
25 Apr 2014	CH01	Director's details changed for Mr Christopher Marshall Gill on 25 April 2014	(2 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
02 May 2012	CH01	Director's details changed for Mr Keith William Baillie Hannah on 30 March 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	(2 pages)
15 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
01 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
31 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
10 Aug 2010	CH01	Director's details changed for Keith William Baillie Hannah on 2 August 2010	(3 pages)
19 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(15 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
26 Jun 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)
24 Jun 2009	NEWINC	Incorporation	(29 pages)