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QUERCUS REAL ASSETS LIMITED

Company number 09242415

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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)
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Apr 2024 CH01 Director's details changed for Mr John Alexander Troostwyk on 5 April 2024
29 Dec 2023 AA Full accounts made up to 31 December 2022
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
16 Dec 2022 PSC07 Cessation of Diego Biasi as a person with significant control on 21 September 2021
09 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
28 Mar 2022 SH19 Statement of capital on 28 March 2022
  • GBP 100,000
28 Mar 2022 SH20 Statement by Directors
28 Mar 2022 CAP-SS Solvency Statement dated 23/03/22
28 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2022 AP01 Appointment of Mr John Alexander Troostwyk as a director on 2 March 2022
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
05 Oct 2021 PSC07 Cessation of Real Asset Group Ltd as a person with significant control on 21 September 2021
21 Sep 2021 PSC05 Change of details for Quercus Investment Holding Ltd as a person with significant control on 21 September 2021
21 Sep 2021 PSC04 Change of details for Mr Diego Biasi as a person with significant control on 21 September 2021
21 Sep 2021 PSC07 Cessation of Marco D'arro as a person with significant control on 21 September 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2021 SH19 Statement of capital on 18 June 2021
  • GBP 1.00
18 Jun 2021 CAP-SS Solvency Statement dated 13/05/21
18 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 1,868,662
04 May 2021 AA Full accounts made up to 31 December 2020