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QDD EV N26 LIMITED

Company number 08613942

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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)
25 Oct 2016 AA Full accounts made up to 31 March 2016
10 Aug 2016 TM01 Termination of appointment of Stephen James Pettit as a director on 21 July 2016
09 Aug 2016 AP01 Appointment of Jeremy Martin Holmes as a director on 21 July 2016
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
26 Jul 2016 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 90, High Holborn London WC1V 6XX
26 Jul 2016 AD03 Register(s) moved to registered inspection location 90, High Holborn London WC1V 6XX
17 Dec 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015 AP01 Appointment of Sheikh Jassim Hamad Al-Thani as a director on 12 January 2015
28 Jan 2015 AP02 Appointment of Dv4 Administration Limited as a director on 12 January 2015
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
30 Aug 2014 AP01 Appointment of Stephen James Pettit as a director on 6 August 2014
30 Aug 2014 AP01 Appointment of Colin Barry Wagman as a director on 6 August 2014
30 Aug 2014 TM02 Termination of appointment of Pieter De Waal as a secretary on 6 August 2014
30 Aug 2014 TM01 Termination of appointment of Geraldine Majella Mary Murphy as a director on 6 August 2014
30 Aug 2014 TM01 Termination of appointment of James Edward Woolhouse as a director on 6 August 2014
30 Aug 2014 AD01 Registered office address changed from Level 24 25 Canada Square London E14 5LQ to 6Th Floor Lansdown House Berkeley Square London W1J 6ER on 30 August 2014
28 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
20 Jun 2014 AD03 Register(s) moved to registered inspection location
20 Jun 2014 AD02 Register inspection address has been changed
18 Jun 2014 AD01 Registered office address changed from Level 23 One Churchill Place London E14 5LN on 18 June 2014
05 Dec 2013 AP03 Appointment of Pieter De Waal as a secretary
05 Dec 2013 AP01 Appointment of Mr James Edward Woolhouse as a director
05 Dec 2013 AP01 Appointment of Ms Geraldine Majella Mary Murphy as a director