QUERCUS (GENERAL PARTNER) LIMITED

Company number 03672909

Date	Type	Description	View / Download
27 Oct 2016	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 21 October 2016	(1 page)
27 Oct 2016	AP03	Appointment of Mr Neal Morar as a secretary on 21 October 2016	(2 pages)
27 Oct 2016	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 27 October 2016	(1 page)
27 Oct 2016	TM02	Termination of appointment of Frances Victoria Heazell as a secretary on 21 October 2016	(1 page)
26 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
09 Aug 2016	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 22 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Christopher James Urwin as a director on 17 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of a director	(1 page)
05 May 2016	CH01	Director's details changed for Mr Nigel Justin Kempner on 24 November 2015	(2 pages)
15 Dec 2015	MR04	Satisfaction of charge 1 in part	(4 pages)
08 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	(9 pages)
13 Nov 2015	MR04	Satisfaction of charge 3 in part	(4 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
10 Mar 2015	MR04	Satisfaction of charge 1 in part	(4 pages)
10 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 November 2014	(20 pages)
01 Dec 2014	CH01	Director's details changed for Neal Ransome on 4 August 2014	(2 pages)
01 Dec 2014	CH01	Director's details changed for Charles Arthur Follows on 4 August 2014	(2 pages)
27 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 08/12/2014	(6 pages)
10 Sep 2014	CH01	Director's details changed for Mr Nigel Justin Kempner on 4 August 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)