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QUADRIVIO INTERNATIONAL LIMITED

Company number 08827447

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,000	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	CH01	Director's details changed for Mr Matthew Donald Jeremy Hudson on 20 December 2015	View PDF Director's details changed for Mr Matthew Donald Jeremy Hudson on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM01	Termination of appointment of William Roxburgh as a director on 25 November 2015	View PDF Termination of appointment of William Roxburgh as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 15 June 2015	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 15 June 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	CERTNM	Company name changed q hill capital LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	View PDF Company name changed q hill capital LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 5,000	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
08 May 2014	CH01	Director's details changed for Alessandro Binello on 8 May 2014	View PDF Director's details changed for Alessandro Binello on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AD01	Registered office address changed from C/O Mj Hudson Llp 6 Grosvenor Street Mayfair London W1K 4PZ United Kingdom on 15 April 2014	View PDF Registered office address changed from C/O Mj Hudson Llp 6 Grosvenor Street Mayfair London W1K 4PZ United Kingdom on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-30 GBP 5,000	View PDF Incorporation Statement of capital on 2013-12-30 GBP 5,000 - link opens in a new window - 49 pages (49 pages)

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