QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
Company number 05503468
- Company Overview for QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED (05503468)
- Filing history for QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED (05503468)
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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) |
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08 Dec 2017 | TM01 | Termination of appointment of David Stephen Skinner as a director on 28 November 2017 | |
08 Dec 2017 | TM01 | Termination of appointment of James Michael Edward Saunders as a director on 28 November 2017 | |
03 Dec 2017 | AD01 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Jul 2017 | PSC05 | Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 19 December 2016 | |
21 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with updates | |
01 Feb 2017 | AP01 | Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 | |
31 Jan 2017 | AP01 | Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 | |
08 Oct 2016 | TM02 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 | |
08 Oct 2016 | AP03 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 | |
05 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
20 Jul 2016 | TM01 | Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016 | |
05 May 2016 | CH01 | Director's details changed for Mr Nigel Justin Kempner on 24 November 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Maxwell David Shaw James as a director on 26 May 2015 | |
12 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
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28 May 2015 | AP01 | Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 | |
21 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Apr 2015 | AP01 | Appointment of Mr Maxwell David Shaw James as a director on 31 March 2015 | |
03 Apr 2015 | TM01 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 | |
16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Sep 2014 | CH01 | Director's details changed for Mr Richard James Stearn on 10 September 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Nigel Justin Kempner on 4 August 2014 | |
10 Sep 2014 | CH03 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 |