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NORTHQUAY INVESTMENTS LIMITED

Company number FC026955

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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)
13 Oct 2010 OSDS01 Closure of UK establishment(s) BR008946 and overseas company FC026955 on 30 September 2010
14 Nov 2009 OSCH03 Director's details changed for Emma Louisa Scott on 19 October 2009
14 Nov 2009 OSCH03 Director's details changed for Timothy James Puntan on 19 October 2009
14 Nov 2009 OSCH03 Director's details changed for David John Curtis on 19 October 2009
14 Nov 2009 OSCH03 Director's details changed for Keith Archibald Ritchie on 19 October 2009
14 Nov 2009 OSCH05 Secretary's details changed for Emma Louisa Scott on 19 October 2009
04 Nov 2009 OSCH01 Details changed for a UK establishment - BR008946 Address Change 5 canada square, london, , E14 5AQ,19 October 2009
13 Oct 2009 AA Full accounts made up to 31 December 2008
14 May 2009 BR4 Director and Secretary's Change of Particulars / emma scott / 10/08/2006 / HouseName/Number was: , now: 5; Street was: 8 arundel terrace, now: canada square; Area was: barnes, now: ; Post Code was: SW13 8DP, now: E14 5AQ; Secure Officer was: false, now: true
04 Nov 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 BR4 Dir resigned 31/10/07 millett richard
05 Nov 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 BR4 Dir change in partic 01/08/07 puntan timothy james Service address
05 Jul 2007 BR4 Dir appointed 08/06/07 curtis david john Service address london E14
05 Jul 2007 BR4 Dir appointed 08/06/07 millett richard Service address london E14
15 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
10 Aug 2006 BR1-PAR BR008946 par appointed ritchie keith tudor lodge 89 weald road sevenoaks kent TN13 1QJ
10 Aug 2006 BR1-PAR BR008946 par appointed ritchie keith
10 Aug 2006 BR1-PAR BR008946 par appointed puntan tim 7 parklands icehouse wood oxted surrey RH8 9DP
10 Aug 2006 BR1-PAR BR008946 par appointed scott emma louisa 8 arundel terrace london SW13 8DP
10 Aug 2006 BR1-BCH BR008946 registered
10 Aug 2006 BR1 Initial branch registration