NEW QUADRANT TRUST CORPORATION LIMITED

Company number 07262078

Date	Type	Description	View / Download
16 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(21 pages)
25 Jun 2013	MR06	Statement of company acting as a trustee on charge 072620780002	(2 pages)
08 Jun 2013	MR01	Registration of charge 072620780002	(17 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2013	AP01	Appointment of Ms Karen Lindsey Marks as a director	(2 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(20 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Removal of jane bennettt and joan mary major as directors 13/12/2011	(1 page)
26 Mar 2012	AP01	Appointment of Ms Joan Mary Major as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Stuart Richard Janaway as a director	(2 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Dec 2011	TM01	Termination of appointment of Joan Major as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Jane Bennett as a director	(1 page)
08 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
29 Nov 2011	AA01	Previous accounting period shortened from 31 May 2011 to 30 April 2011	(1 page)
01 Nov 2011	AP01	Appointment of Ms Joan Mary Major as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Ms Vanessa Louise Kemp as a director	(2 pages)
31 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(18 pages)
17 Dec 2010	AP01	Appointment of Mr George Pipon Francis as a director	(2 pages)
17 Dec 2010	AP01	Appointment of Mr Simon Thomas Rees as a director	(2 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 2	(4 pages)
11 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
29 Jul 2010	AP01	Appointment of Ms Jane Ellen Bennett as a director	(3 pages)
29 Jul 2010	AP01	Appointment of Zoe Marie Camp as a director	(3 pages)

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