QUERCUS NO. 2 (GENERAL PARTNER) LIMITED

Company number 07193638

Date	Type	Description	View / Download
26 Oct 2016	TM01	Termination of appointment of Angus Alexander Dodd as a director on 21 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 21 October 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 26 October 2016	(1 page)
26 Oct 2016	TM02	Termination of appointment of Frances Victoria Heazell as a secretary on 21 October 2016	(1 page)
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)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Sep 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
30 Sep 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 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	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016	(1 page)
05 May 2016	CH01	Director's details changed for Mr Nigel Justin Kempner on 24 November 2015	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Christopher James Urwin as a director on 18 April 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3	(7 pages)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
06 Oct 2015	MR04	Satisfaction of charge 3 in part	(4 pages)
06 Oct 2015	MR04	Satisfaction of charge 1 in part	(4 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
08 Apr 2015	AP01	Appointment of Mr Maxwell David Shaw James 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)
02 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 3	(7 pages)