RACE-CAP UK LIMITED

Company number 08789379

Date	Type	Description	View / Download
30 Nov 2016	AD02	Register inspection address has been changed from 5th Floor 1 Tudor Street London EC4Y 0AH England to Regis House 1st Floor 45 King William Street London EC4R 9AN	(1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
14 Jul 2016	AD01	Registered office address changed from , 5th Floor 1 Tudor Street, London, EC4Y 0AH, England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 July 2016	(2 pages)
06 May 2016	TM02	Termination of appointment of Benjamin David James as a secretary on 6 May 2016	(1 page)
20 Feb 2016	CERTNM	Company name changed quadrum strategic LTD\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-01-29	(2 pages)
20 Feb 2016	CONNOT	Change of name notice	(2 pages)
11 Feb 2016	AD02	Register inspection address has been changed from C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA England to 5th Floor 1 Tudor Street London EC4Y 0AH	(1 page)
10 Feb 2016	AD01	Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 10 February 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(4 pages)
25 Aug 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
12 Aug 2015	AP03	Appointment of Mr Benjamin David James as a secretary on 7 October 2014	(2 pages)
22 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(4 pages)
22 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA	(1 page)
19 Dec 2014	CH01	Director's details changed for Linda Caroline Meyer-Hentschel on 19 December 2014	(2 pages)
19 Dec 2014	AD02	Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA	(1 page)
25 Nov 2014	AD01	Registered office address changed from , Ten Dominion Street, London, EC2M 2EE, United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 25 November 2014	(2 pages)
21 Nov 2014	CERTNM	Company name changed quadrum partners uk LTD\certificate issued on 21/11/14 RES15 ‐ Change company name resolution on 2014-11-07	(2 pages)
21 Nov 2014	CONNOT	Change of name notice	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Christopher Klemm as a director on 9 October 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Linda Caroline Meyer-Hentschel as a director on 9 October 2014	(3 pages)
28 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
25 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)