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QAM (HOLDINGS) LIMITED

Company number 06943373

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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)
24 Mar 2015	TM01	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015	View PDF Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AP01	Appointment of Mr Gillard, James as a director on 20 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2017.	View PDF Appointment of Mr Gillard, James as a director on 20 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2017. - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	CH01	Director's details changed for Mr Christopher Marshall Gill on 25 April 2014	View PDF Director's details changed for Mr Christopher Marshall Gill on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	View PDF Termination of appointment of Land Securities Portfolio Management Limited as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	View PDF Appointment of Ls Director Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	View PDF Appointment of Land Securities Management Services Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	CH01	Director's details changed for Mr Keith William Baillie Hannah on 30 March 2012	View PDF Director's details changed for Mr Keith William Baillie Hannah on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	View PDF Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	View PDF Appointment of Ls Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	View PDF Termination of appointment of Peter Dudgeon as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2010	CH01	Director's details changed for Keith William Baillie Hannah on 2 August 2010	View PDF Director's details changed for Keith William Baillie Hannah on 2 August 2010 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
24 Jun 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	View PDF Accounting reference date shortened from 30/06/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
24 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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