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QUOTIENT NOMINEES LIMITED

Company number 02045781

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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)
12 Oct 1995 288 Secretary resigned;new secretary appointed
28 Apr 1995 225(2) Accounting reference date extended from 31/03 to 31/05
27 Apr 1995 288 Director resigned;new director appointed
24 Apr 1995 288 Director resigned;new director appointed
13 Apr 1995 287 Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU
02 Feb 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
15 Nov 1994 363x Return made up to 08/10/94; full list of members
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24 Oct 1994 287 Registered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB
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Request DocumentRegistered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB
15 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
10 Nov 1993 363x Return made up to 08/10/93; full list of members
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07 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Dec 1992 AA Full accounts made up to 31 March 1992
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11 Dec 1992 288 New director appointed
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11 Dec 1992 288 New director appointed
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16 Nov 1992 288 Director resigned
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16 Nov 1992 288 Director resigned
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17 Oct 1992 363x Return made up to 08/10/92; full list of members
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21 Feb 1992 AA Full accounts made up to 31 December 1990
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17 Dec 1991 363x Return made up to 08/10/91; full list of members
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04 Dec 1991 287 Registered office changed on 04/12/91 from: finsgate 5-7 cranwood street london EC1V 9LH
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Request DocumentRegistered office changed on 04/12/91 from: finsgate 5-7 cranwood street london EC1V 9LH
04 Dec 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
29 Nov 1991 288 Director resigned
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29 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned