NEW QUADRANT TRUST CORPORATION LIMITED

Company number 07262078

Date	Type	Description	View / Download
29 Jun 2017	CH01	Director's details changed for Ms Louise Jane Stoten on 1 January 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Ms Aimee Louise Mitchell as a director on 1 May 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
02 Mar 2017	AP01	Appointment of Ms Marilyn Janice Mckeever as a director on 23 February 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Anna Katherine Austen as a director on 20 January 2017	(1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 250,001	(9 pages)
09 Feb 2016	MR01	Registration of charge 072620780005, created on 25 January 2016	(17 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
23 Dec 2015	MR06	Statement of company acting as a trustee on charge 072620780004	(2 pages)
19 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Oct 2015	MR01	Registration of charge 072620780004, created on 15 October 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(34 pages)
22 Jul 2015	AR01	Annual return made up to 25 May 2015 Statement of capital on 2015-07-22 GBP 250,001	(22 pages)
21 May 2015	AP01	Appointment of Mr Robert John Smeath as a director on 19 May 2015	(2 pages)
21 May 2015	CH01	Director's details changed for Louise Jane Stoten on 1 January 2014	(2 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
20 Jan 2015	TM01	Termination of appointment of Stuart Richard Janaway as a director on 16 January 2015	(1 page)
19 Jan 2015	MR01	Registration of charge 072620780003, created on 16 January 2015	(42 pages)
02 Oct 2014	AP01	Appointment of Mrs Anna Katherine Austen as a director on 1 October 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 250,001	(20 pages)
11 Jun 2014	AP01	Appointment of Mr Jonathan Charles Colclough as a director	(2 pages)
09 May 2014	AP01	Appointment of Mr Stephen Mark Grace as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Simon Rees as a director	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
12 Nov 2013	TM01	Termination of appointment of Marcus Parker as a director	(1 page)

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