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QUERCUS PARTNERS LIMITED

Company number 07039148

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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)
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 285,426
26 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 285,426
26 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Mar 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 353,426
20 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
09 Sep 2010 TM02 Termination of appointment of T&H Secretarial Services Limited as a secretary
09 Sep 2010 AP03 Appointment of Becky Giulieri as a secretary
09 Sep 2010 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 9 September 2010
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2010 AA01 Current accounting period extended from 31 October 2010 to 31 January 2011
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 353,424
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 200
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)