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QUICKSILVER EURO LOANCO LIMITED

Company number 07703694

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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 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
13 Apr 2017 CH01 Director's details changed for Timothy Rawlinson Sale on 1 November 2016
12 Jan 2017 AA Full accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
31 Dec 2015 AA Full accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 6,453,839
27 Apr 2015 TM01 Termination of appointment of Peter Ahye as a director on 9 February 2015
27 Apr 2015 AP01 Appointment of Timothy Rowlinson Sale as a director on 9 March 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 6,453,839
20 Dec 2013 AA Full accounts made up to 31 March 2013
19 Nov 2013 SH19 Statement of capital on 19 November 2013
  • GBP 6,453,839
19 Nov 2013 SH20 Statement by directors
19 Nov 2013 CAP-SS Solvency statement dated 08/11/13
19 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
09 Jul 2013 AR01 Annual return made up to 14 July 2012 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 March 2012
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 11,453,839.00
09 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
24 Aug 2011 AP01 Appointment of Wayne Hollinshead as a director
24 Aug 2011 AP01 Appointment of Peter Ahye as a director
11 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
11 Aug 2011 AD01 Registered office address changed from 12-13 Henrietta Street London WC2E 8LH on 11 August 2011
11 Aug 2011 TM01 Termination of appointment of Timothy Easingwood as a director