NEW QUADRANT TRUST CORPORATION LIMITED
Company number 07262078
- Company Overview for NEW QUADRANT TRUST CORPORATION LIMITED (07262078)
- Filing history for NEW QUADRANT TRUST CORPORATION LIMITED (07262078)
- People for NEW QUADRANT TRUST CORPORATION LIMITED (07262078)
- Charges for NEW QUADRANT TRUST CORPORATION LIMITED (07262078)
- More for NEW QUADRANT TRUST CORPORATION LIMITED (07262078)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 28 Jun 2024 | PSC05 | Change of details for New Quadrant Partners Limited as a person with significant control on 29 January 2024 | |
| 03 Jun 2024 | MR01 | Registration of charge 072620780011, created on 31 May 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
| 31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 26 Jan 2024 | AD01 | Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP England to 25 Bury Street St. James's London SW1Y 6AL on 26 January 2024 | |
| 22 Dec 2023 | TM01 | Termination of appointment of Sophie Eila Voelcker as a director on 13 December 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Miss Flora Virginia Hussey as a director on 24 August 2023 | |
| 01 Jun 2023 | AD01 | Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023 | |
| 26 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
| 26 May 2023 | AD01 | Registered office address changed from 4th Floor 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 26 May 2023 | |
| 03 Apr 2023 | CH01 | Director's details changed for Ms Louise Jane Stoten on 3 April 2023 | |
| 30 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 19 Jan 2023 | TM01 | Termination of appointment of George Pipon Francis as a director on 6 January 2023 | |
| 25 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
| 26 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 26 Jan 2022 | PSC05 | Change of details for New Quadrant Partners Limited as a person with significant control on 26 January 2022 | |
| 08 Jun 2021 | MR01 | Registration of charge 072620780010, created on 2 June 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
| 14 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 14 Apr 2021 | CH01 | Director's details changed for Ms Louise Jane Stoten on 14 March 2021 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Karen Lindsey Marks as a director on 9 April 2021 | |
| 02 Feb 2021 | CH01 | Director's details changed for Mr Paul Daniel Davidoff on 29 January 2021 | |
| 01 Dec 2020 | AD01 | Registered office address changed from 22 Chancery Lane London WC2A 1LS to 4th Floor 5 Chancery Lane London WC2A 1LG on 1 December 2020 | |
| 30 Oct 2020 | TM01 | Termination of appointment of Marilyn Janice Mckeever as a director on 23 October 2020 |