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I QUARTER MANAGEMENT COMPANY 3 LIMITED

Company number 06607660

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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)
19 Oct 2018 TM01 Termination of appointment of Darren Keith Downs as a director on 18 October 2018
19 Oct 2018 AD01 Registered office address changed from , 201 Bishopsgate, London, EC2M 3BN to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 19 October 2018
12 Oct 2018 AP01 Appointment of Mrs Jill Beverley Simpson-Vince as a director on 11 October 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
08 Jun 2018 PSC08 Notification of a person with significant control statement
08 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 8 June 2018
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 AR01 Annual return made up to 2 June 2016 no member list
02 Sep 2016 AD01 Registered office address changed from , C/O Workman Llp Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2 September 2016
26 Aug 2016 AP04 Appointment of Th Re Corprate Secretarial Services Limited as a secretary on 17 August 2016
12 Feb 2016 TM01 Termination of appointment of Robert Andrew Large as a director on 9 November 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2015 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 11 August 2015
21 Aug 2015 AP01 Appointment of Robert Andrew Large as a director on 11 August 2015
21 Aug 2015 TM01 Termination of appointment of Nicholas James Turner as a director on 11 August 2015
21 Aug 2015 AP01 Appointment of Mr Darren Keith Downs as a director on 11 August 2015
21 Aug 2015 TM01 Termination of appointment of Richard John Tate as a director on 11 August 2015
21 Aug 2015 AD01 Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 21 August 2015
29 Jun 2015 AR01 Annual return made up to 2 June 2015 no member list
01 Sep 2014 TM01 Termination of appointment of Joseph Edward Curlett as a director on 31 August 2014
09 Jun 2014 AR01 Annual return made up to 2 June 2014 no member list
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013