QRG EBT NOMINEES LIMITED

06489296
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2023 accounts Annual Accounts 6 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2023 accounts Annual Accounts 12 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 accounts Annual Accounts 6 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 6 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 6 Buy now
19 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 12 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 11 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 12 Buy now
06 May 2016 officers Appointment of director (Mohammed Nawaz Sharif) 2 Buy now
06 May 2016 officers Appointment of director (James Eric Bjornholt) 2 Buy now
06 May 2016 officers Termination of appointment of director (Steven Laub) 1 Buy now
06 May 2016 officers Termination of appointment of director (Scott Wornow) 1 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 10 Buy now
23 Jul 2015 officers Change of particulars for director (Scott Wornow) 2 Buy now
21 Jul 2015 officers Change of particulars for director (Steven Laub) 2 Buy now
21 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2015 annual-return Annual Return 3 Buy now
24 Feb 2015 officers Change of particulars for director (Scott Wornow) 2 Buy now
07 Oct 2014 accounts Annual Accounts 11 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
02 May 2013 officers Appointment of director (Scott Wornow) 3 Buy now
29 Apr 2013 officers Termination of appointment of director (Stephen Cumming) 2 Buy now
27 Feb 2013 annual-return Annual Return 3 Buy now
27 Feb 2013 officers Change of particulars for director (Steven Laub) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Steven Laub) 2 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
13 Apr 2012 auditors Auditors Resignation Company 1 Buy now
03 Apr 2012 auditors Auditors Resignation Company 1 Buy now
20 Feb 2012 annual-return Annual Return 3 Buy now
20 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 annual-return Annual Return 14 Buy now
21 Jan 2011 accounts Annual Accounts 6 Buy now
14 Jun 2010 accounts Annual Accounts 6 Buy now
28 Apr 2010 officers Appointment of director (Mr Stephen Cumming) 2 Buy now
27 Apr 2010 officers Termination of appointment of director (Patrick Reutens) 1 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 officers Change of particulars for director (Patrick Gerard Reutens) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Steven Laub) 2 Buy now
01 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
14 Aug 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Aug 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
13 Aug 2009 officers Appointment terminated secretary tsung-ching wu 1 Buy now
28 Jul 2009 gazette Gazette Notice Compulsary 1 Buy now
21 May 2009 address Registered office changed on 21/05/2009 from lacon house theobalds road london WC1X 8RW 1 Buy now
07 Mar 2008 incorporation Memorandum Articles 10 Buy now
07 Mar 2008 resolution Resolution 3 Buy now
31 Jan 2008 incorporation Incorporation Company 15 Buy now