FOUR QUARTERS (HOLDINGS) LIMITED

Company number 08180068

Date	Type	Description	View / Download
14 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-26	(2 pages)
14 Dec 2018	CONNOT	Change of name notice	(2 pages)
07 Sep 2018	RP04AP01	Second filing for the appointment of Mario Kuno Frick as a director	(6 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
20 Nov 2017	AD01	Registered office address changed from 25 Bedford Square London England and Wales WC1B 3HH United Kingdom to 12 Conqueror Court Sittingbourne Kent ME10 5BH on 20 November 2017	(2 pages)
18 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2017	PSC07	Cessation of Jason Howard Dobson as a person with significant control on 14 February 2017	(3 pages)
17 Nov 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(6 pages)
16 Nov 2017	PSC07	Cessation of Bank Frick & Co. Ag as a person with significant control on 6 April 2016	(3 pages)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2017	AD01	Registered office address changed from , 7 Cavendish Square London, W1G 0PE to 25 Bedford Square London England and Wales WC1B 3HH on 27 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Jason Howard Dobson as a director on 13 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Donald Gordon Brian Shaw as a director on 13 February 2017	(2 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
17 Feb 2017	TM01	Termination of appointment of Donald Gordon Brian Shaw as a director on 13 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Jason Howard Dobson as a director on 13 February 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(7 pages)
01 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 18,400	(6 pages)
28 Jul 2016	AP01	Appointment of Jason Howard Dobson as a director on 14 November 2015	(2 pages)
28 Jul 2016	TM02	Termination of appointment of Blackstar Corporate Services Llp as a secretary on 9 October 2015	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Dec 2015	CH01	Director's details changed for Mr William Martin John Kelly on 1 October 2015	(2 pages)
08 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 18,400	(6 pages)
27 Apr 2015	TM01	Termination of appointment of Fiona Mercedes Dobson as a director on 20 April 2015	(2 pages)

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