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QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED

Company number 09090148

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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)
20 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
11 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
26 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 Aug 2020 AD01 Registered office address changed from Asticus Building, 2nd Floor, 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Oct 2019 AD01 Registered office address changed from 8 Hill Street London W1J 5NG to Asticus Building, 2nd Floor, 21 Palmer Street London SW1H 0AD on 14 October 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Oct 2016 AP01 Appointment of Ms Jueane Thiessen as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016
29 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 Jun 2015 AD01 Registered office address changed from First Floor, 8 Hill Street London W1J 5NG England to 8 Hill Street London W1J 5NG on 30 June 2015