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QAS NOMINEES (NO. 2) LIMITED

Company number 07641361

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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)
13 May 2017 AP01 Appointment of Mr George Lindsay Duncan as a director on 19 April 2017
13 May 2017 AP01 Appointment of Ms Nicola Lorien Thorpe as a director on 19 April 2017
13 May 2017 AP01 Appointment of Mr Andrew Wyndham Armar Cameron as a director on 19 April 2017
13 May 2017 AP01 Appointment of Mr Piers Harcourt Master as a director on 19 April 2017
12 May 2017 AP01 Appointment of Mr Robert Henry Blower as a director on 19 April 2017
12 May 2017 TM01 Termination of appointment of Alison Lesley Caroline Broadberry as a director on 13 April 2017
16 Dec 2016 AA Full accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4
10 Jun 2016 CH01 Director's details changed for Ms Alison Lesley Caroline Broadberry on 20 May 2016
09 Jun 2016 CH01 Director's details changed for Mr James Anthony Trafford on 20 May 2016
09 Jun 2016 CH01 Director's details changed for Mr Charles Robert Hutton on 20 May 2016
09 Jun 2016 CH01 Director's details changed for Dominic Geoffrey Lawrance on 20 May 2016
09 Jun 2016 CH01 Director's details changed for Alice Elizabeth Wilne on 20 May 2016
09 Jun 2016 CH01 Director's details changed for Mr David John Marcus Ward on 20 May 2016
09 Jun 2016 CH01 Director's details changed for Mr William James Begley on 20 May 2016
16 Dec 2015 AA Full accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
03 Jul 2015 CH01 Director's details changed for Mr Charles Robert Hutton on 20 May 2015
16 Jun 2015 CH01 Director's details changed for Alice Elizabeth Neilan on 20 May 2015
16 Jun 2015 CH01 Director's details changed for Dominic Geoffrey Lawrence on 20 May 2015
04 Mar 2015 AP03 Appointment of Mr Peter Griffith as a secretary on 3 March 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
11 Jun 2014 AP01 Appointment of Ms Alison Lesley Caroline Broadberry as a director
11 Jun 2014 AP01 Appointment of Alice Elizabeth Neilan as a director
10 Jun 2014 TM02 Termination of appointment of John Lee as a secretary