34-40 QUADRANT RICHMOND MANAGEMENT LTD

Company number 09077773

Date	Type	Description	View / Download
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(7 pages)
24 Mar 2017	AD01	Registered office address changed from C/O Findlay Property Investment Ltd. 73 Broadway Market London E8 4PH United Kingdom to Building 3 Chiswick Park C/O Fairoak Estate Management Ltd 566 Chiswick High Road London W4 5YA on 24 March 2017	(1 page)
27 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 36	(5 pages)
24 Jun 2016	AP01	Appointment of Nicholas Edward Baker as a director on 17 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Samira Rana Agha as a director on 9 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Oliver Agha as a director on 9 June 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Jean-Paul Van Cauwelaert as a director on 5 January 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Patrick George Lyons as a director on 5 January 2016	(1 page)
10 Mar 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Samira Rana Agha as a director on 5 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Oliver Agha as a director on 5 January 2016	(2 pages)
05 Jan 2016	AD01	Registered office address changed from 107 Bell Street London NW1 6TL to C/O Findlay Property Investment Ltd. 73 Broadway Market London E8 4PH on 5 January 2016	(1 page)
06 Nov 2015	CH01	Director's details changed for Mr Patrick George Lyons on 1 August 2014	(2 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
23 Oct 2015	CC04	Statement of company's objects	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders	(4 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 36	(3 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2014	AP01	Appointment of Mr Jean-Paul Van Cauwelaert as a director on 29 August 2014	(2 pages)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 28 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)