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QUARTO GROUP INC(THE)

Company number FC013814

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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 Jan 2024 OSDS01 Closure of UK establishment(s) BR010781 and overseas company FC013814 on 17 January 2024
27 Jun 2023 OSAP07 Appointment of Peter Sherrott as a person authorised to accept service for UK establishment BR010781 on 1 June 2023.
27 Jun 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010781 Person Authorised to Accept terminated 31/05/2023 allan sams
23 Jun 2023 OSCH02 Details changed for an overseas company - 874 Suite C Walker Road, Dover, Delaware 19904, United States
15 May 2023 AA Group of companies' accounts made up to 31 December 2022
25 Apr 2023 OSAP05 Appointment of Michael Peter Clarke as a person authorised to represent UK establishment BR010781 on 10 February 2020.
19 Apr 2023 OSAP07 Appointment of Allan Sams as a person authorised to accept service for UK establishment BR010781 on 31 March 2023.
19 Apr 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010781 Person Authorised to Represent terminated 10/02/2020 michael john mousley
19 Apr 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010781 Person Authorised to Accept terminated 10/02/2020 michael john mousley
19 Apr 2023 OSCH02 Details changed for an overseas company - Ic Change 03/02/20
19 Jan 2023 OSCH03 Director's details changed for Mrs Jane Bronwen Moriarty on 3 January 2023
19 Jan 2023 OSCH05 Secretary's details changed for Mr Michael Peter Clarke on 3 January 2023
19 Jan 2023 OSCH03 Director's details changed for Mrs Jane Bronnen Moriarty on 3 January 2023
19 Jan 2023 OSCH05 Secretary's details changed for Mr Michael Peter Clarke on 3 January 2023
13 Jan 2023 OSCH03 Director's details changed for Kenneth Ira Fund on 3 January 2023
13 Jan 2023 OSCH03 Director's details changed for Mr Chuk Kin Lau on 3 January 2023
13 Jan 2023 OSCH03 Director's details changed for Ms Mei Lan Lam on 3 January 2023
13 Jan 2023 OSCH03 Director's details changed for Mr Andrew John Cumming on 3 January 2023
13 Jan 2023 OSCH03 Director's details changed for Mr Andrea Giunti Lombardo on 3 January 2023
13 Jan 2023 OSCH01 Details changed for a UK establishment - BR010781 Address Change 1 triptych place, london, SE1 9SH,3 January 2023
13 Jan 2023 OSCH03 Director's details changed for Miss Alison Nicola Fiona Goff on 3 January 2023
13 Jan 2023 OSCH03 Director's details changed for Mr Chuk Kin Lau on 3 January 2023
13 Jan 2023 OSCH03 Director's details changed for Mr Andrea Giunti Lombardo on 3 January 2023
13 Jan 2023 OSCH03 Director's details changed for Ms Mei Lan Lam on 3 January 2023
13 Jan 2023 OSCH01 Details changed for a UK establishment - BR010781 Address Change The old brewery 6 blundell street, london, N7 9BH, uk,3 January 2023