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QUERCUS NO. 2 (GENERAL PARTNER) LIMITED

Company number 07193638

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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)
15 Oct 2014 TM01 Termination of appointment of Neil Johnston Gardiner as a director on 1 October 2014
15 Oct 2014 AP01 Appointment of Mr Robert Benjamin Stirling as a director on 1 October 2014
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
20 Aug 2014 AA Full accounts made up to 31 December 2013
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
07 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3
20 Mar 2014 MISC Section 519
18 Feb 2014 MISC Sect 519
04 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 CH01 Director's details changed for Mr Nigel Justin Kempner on 17 September 2013
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Neil Johnston Gardiner on 1 March 2013
28 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
28 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
13 Dec 2012 AP01 Appointment of Mr Richard James Stearn as a director
13 Dec 2012 TM01 Termination of appointment of Maxwell James as a director
27 Nov 2012 AP01 Appointment of Mr Nigel Justin Kempner as a director
01 Nov 2012 TM01 Termination of appointment of Rebecca Worthington as a director
22 Oct 2012 AP01 Appointment of Mr Neil Johnston Gardiner as a director
08 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Mr Maxwell David Shaw James as a director