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QUAINTON SECURITIES (ELGIN CRESCENT MANAGEMENT) LIMITED

Company number 01141999

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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)
04 Mar 2024 CH01 Director's details changed for Mr Philip Bjorkman on 4 March 2024
21 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Jul 2023 TM01 Termination of appointment of Michael John Stanley as a director on 7 December 2022
29 Jun 2023 TM01 Termination of appointment of Robert Foster Earle as a director on 29 September 2021
29 Jun 2023 TM01 Termination of appointment of Mark Henry Walton as a director on 11 February 2022
29 Jun 2023 TM01 Termination of appointment of Sandra Jane Balfour as a director on 7 December 2022
29 Jun 2023 AP01 Appointment of Mr Jason Philip Evans as a director on 18 January 2023
29 Jun 2023 AP01 Appointment of Mr Philip Bjorkman as a director on 18 January 2023
01 Jun 2023 TM02 Termination of appointment of Michael John Stanley as a secretary on 7 December 2022
14 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Jun 2022 AD01 Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 1 June 2022
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
23 Jun 2020 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020
27 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with updates
01 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates