Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2024 |
CH04 |
Secretary's details changed for New Quadrant Trust Corporation Limited on 17 January 2024
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17 Jan 2024 |
PSC05 |
Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC05 |
Change of details for M a Brown Discretionary Trust as a person with significant control on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 17 January 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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01 Jun 2023 |
CH04 |
Secretary's details changed for New Quadrant Trust Corporation Limited on 1 June 2023
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01 Jun 2023 |
PSC05 |
Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC05 |
Change of details for M a Brown Discretionary Trust as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023
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24 May 2023 |
CH04 |
Secretary's details changed for New Quadrant Trust Corporation Limited on 22 May 2023
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24 May 2023 |
PSC05 |
Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 22 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 18 May 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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11 Apr 2022 |
AP01 |
Appointment of Mr Robert Smeath as a director on 31 March 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of James Cookson as a director on 31 March 2022
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25 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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20 Apr 2021 |
PSC05 |
Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 19 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Christopher John Thomson as a director on 31 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Philip Urmston as a secretary on 31 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 8 Winmarleigh Street Warrington WA1 1JW to 5 Chancery Lane London WC2A 1LG on 22 March 2021
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22 Mar 2021 |
AP04 |
Appointment of New Quadrant Trust Corporation Limited as a secretary on 22 March 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-register company 11/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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