QUERCUS GP HOLDCO LIMITED

Company number 07193709

Date	Type	Description	View / Download
20 Jul 2016	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 19 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
18 May 2016	TM01	Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016	(1 page)
05 May 2016	CH01	Director's details changed for Mr Nigel Justin Kempner on 24 November 2015	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Christopher James Urwin as a director on 18 April 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3	(7 pages)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
08 Apr 2015	AP01	Appointment of Mr Maxwell David Shaw James as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 3	(7 pages)
15 Oct 2014	TM01	Termination of appointment of Neil Johnston Gardiner as a director on 1 October 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr Robert Benjamin Stirling as a director on 1 October 2014	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
11 Sep 2014	CH01	Director's details changed for Mr Nigel Justin Kempner on 4 August 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
06 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 6 August 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 3	(7 pages)
25 Sep 2013	CH01	Director's details changed for Mr Nigel Justin Kempner on 17 September 2013	(2 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(7 pages)
18 Mar 2013	CH01	Director's details changed for Mr Neil Johnston Gardiner on 1 March 2013	(2 pages)