QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED

Company number 06316466

Date	Type	Description	View / Download
08 Dec 2017	TM01	Termination of appointment of James Michael Edward Saunders as a director on 28 November 2017	(1 page)
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	(1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
01 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(5 pages)
23 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017	(2 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)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
25 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
20 Jul 2016	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 19 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 May 2016	CH01	Director's details changed for Mr Nigel Justin Kempner on 24 November 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(7 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Apr 2015	AP01	Appointment of Mr Maxwell David Shaw James as a director on 31 March 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Nigel Justin Kempner as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
11 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
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)
30 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(6 pages)