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QUICKSILVER DOLLAR LOANCO LIMITED

Company number 07703661

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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)
11 Aug 2011 AP01 Appointment of Peter Ahye as a director
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 35,700,000.00
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase of shr cap by 37926002 ord shrs 29/07/2011
22 Jul 2011 TM01 Termination of appointment of Travers Smith Limited as a director
22 Jul 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
22 Jul 2011 TM01 Termination of appointment of Ruth Bracken as a director
22 Jul 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
22 Jul 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 22 July 2011
20 Jul 2011 CERTNM Company name changed de facto 1881 LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-20
20 Jul 2011 CONNOT Change of name notice
13 Jul 2011 NEWINC Incorporation