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QUADRATURE CAPITAL LIMITED

Company number 09516131

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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)
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
23 Oct 2017 AA Full accounts made up to 31 January 2017
01 Sep 2017 TM01 Termination of appointment of Daniel Nicholas Jones as a director on 31 August 2017
10 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
03 Jun 2016 AD01 Registered office address changed from 99 Bishopsgate London EC2M 3XD United Kingdom to 122 Leadenhall Street Leadenhall Building London EC3V 4AB on 3 June 2016
10 May 2016 AA01 Current accounting period extended from 31 July 2016 to 31 January 2017
22 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 575,002
11 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 03/08/15.
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/16.
05 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Oct 2015 AP01 Appointment of Dr Daniel Nicholas Jones as a director on 28 October 2015
15 Oct 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 July 2015
15 Aug 2015 CERTNM Company name changed quadrature capital partners LIMITED\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-08-04
15 Aug 2015 CONNOT Change of name notice
28 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)