QUERCUS (GENERAL PARTNER) LIMITED

Company number 03672909

Date	Type	Description	View / Download
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Aug 2014	AD01	Registered office address changed from , 16 Grosvenor Street, London, W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	(1 page)
20 Jun 2014	AP01	Appointment of Neal Ransome as a director	(3 pages)
17 Jun 2014	AP01	Appointment of Mr Alan John Templer Pilgrim as a director	(3 pages)
17 Jun 2014	AP01	Appointment of Ben Stirling as a director	(3 pages)
17 Jun 2014	AP01	Appointment of Charles Arthur Follows as a director	(3 pages)
17 Jun 2014	TM01	Termination of appointment of Neil Gardiner as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of David Skinner as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Richard Stearn as a director	(2 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
11 Jun 2014	CC04	Statement of company's objects	(2 pages)
20 Mar 2014	MISC	Section 519	(2 pages)
18 Feb 2014	MISC	Sect 519	(3 pages)
11 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	(8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Sep 2013	CH01	Director's details changed for Mr Nigel Justin Kempner on 17 September 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mr Neil Johnston Gardiner on 1 March 2013	(2 pages)
28 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
28 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(31 pages)
13 Dec 2012	AP01	Appointment of Mr Richard James Stearn as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Maxwell James as a director	(1 page)
27 Nov 2012	AP01	Appointment of Mr Nigel Justin Kempner as a director	(2 pages)