QUADIENT FINANCE UK LIMITED

01997384
3RD FLOOR PRESS CENTRE HERE EAST 14 EAST BAY LANE LONDON E15 2GW

Documents

Documents
Date Category Description Pages
23 Dec 2024 resolution Resolution 1 Buy now
23 Dec 2024 incorporation Memorandum Articles 15 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
31 May 2024 address Change Sail Address Company With New Address 1 Buy now
12 Mar 2024 officers Termination of appointment of director (Gregory Adam) 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 accounts Annual Accounts 29 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 accounts Annual Accounts 31 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Appointment of secretary (Ms Ralitza Dimitrova Vaiter) 2 Buy now
15 Sep 2021 officers Appointment of director (Mr Laurent Du Passage) 2 Buy now
15 Sep 2021 officers Termination of appointment of secretary (Gregory Adam) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Jean Francois Labadie) 1 Buy now
23 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2021 accounts Annual Accounts 23 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2020 resolution Resolution 2 Buy now
10 Feb 2020 change-of-name Change Of Name Notice 2 Buy now
15 Dec 2019 accounts Annual Accounts 22 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 officers Appointment of secretary (Mr Gregory Adam) 2 Buy now
30 Oct 2019 officers Appointment of director (Mr Gregory Adam) 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Paul Richard Puxty) 1 Buy now
09 Oct 2019 officers Termination of appointment of secretary (Paul Richard Puxty) 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2018 accounts Annual Accounts 23 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Michael Adrian Stone) 1 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2018 officers Appointment of director (Mr Duncan Groom) 2 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 22 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Dec 2016 accounts Annual Accounts 22 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
08 Dec 2015 accounts Annual Accounts 17 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
07 Nov 2014 accounts Annual Accounts 17 Buy now
24 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
31 Oct 2013 accounts Annual Accounts 17 Buy now
13 Mar 2013 annual-return Annual Return 4 Buy now
05 Nov 2012 accounts Annual Accounts 18 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
01 Nov 2011 accounts Annual Accounts 18 Buy now
20 Jul 2011 officers Change of particulars for director (M Jean-Francois Ladadie) 2 Buy now
20 Jul 2011 officers Appointment of director (M Jean-Francois Ladadie) 2 Buy now
14 Jul 2011 officers Termination of appointment of director (Bertand Dumazy) 1 Buy now
18 Mar 2011 annual-return Annual Return 4 Buy now
11 Feb 2011 officers Appointment of director (M Bertand Dumazy) 2 Buy now
11 Feb 2011 officers Appointment of director (Mr Michael Adrian Stone) 2 Buy now
10 Feb 2011 officers Termination of appointment of director (Denis Thiery) 1 Buy now
10 Feb 2011 officers Termination of appointment of director (Kevan Mutton) 1 Buy now
01 Nov 2010 accounts Annual Accounts 17 Buy now
05 Aug 2010 officers Change of particulars for director (Mr. Denis Thiery) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Paul Richard Puxty) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Kevan Ian Mutton) 2 Buy now
05 Aug 2010 officers Change of particulars for secretary (Paul Richard Puxty) 1 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 accounts Annual Accounts 17 Buy now
24 Mar 2009 annual-return Return made up to 13/03/09; full list of members 4 Buy now
28 Nov 2008 accounts Annual Accounts 17 Buy now
04 Apr 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now
07 Jan 2008 officers Director's particulars changed 1 Buy now
07 Jan 2008 officers Director's particulars changed 1 Buy now
16 Nov 2007 accounts Annual Accounts 17 Buy now
14 Nov 2007 officers New director appointed 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
18 Apr 2007 annual-return Return made up to 13/03/07; full list of members 2 Buy now
25 Aug 2006 accounts Annual Accounts 17 Buy now
21 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Jul 2006 officers New secretary appointed 1 Buy now
03 Jul 2006 officers New director appointed 1 Buy now
30 Jun 2006 officers Secretary resigned 1 Buy now
30 Jun 2006 officers Director resigned 1 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
17 Mar 2006 annual-return Return made up to 13/03/06; full list of members 2 Buy now
17 Mar 2006 address Location of register of members 1 Buy now
14 Sep 2005 accounts Annual Accounts 17 Buy now
08 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Apr 2005 annual-return Return made up to 13/03/05; full list of members 2 Buy now
29 Jul 2004 mortgage Particulars of mortgage/charge 9 Buy now
22 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Jul 2004 accounts Annual Accounts 17 Buy now
05 May 2004 annual-return Return made up to 13/03/04; full list of members 8 Buy now
23 Sep 2003 accounts Annual Accounts 17 Buy now
10 Jun 2003 officers New secretary appointed;new director appointed 4 Buy now
05 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
20 Mar 2003 annual-return Return made up to 13/03/03; full list of members 8 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
27 Jun 2002 accounts Annual Accounts 15 Buy now