QSR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved following liquidation |
| 02/11/212 November 2021 | Final Gazette dissolved following liquidation |
| 02/08/212 August 2021 | Return of final meeting in a members' voluntary winding up |
| 27/07/2127 July 2021 | Liquidators' statement of receipts and payments to 2021-05-19 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM ONE CANADA SQUARE LONDON E14 5AL |
| 04/06/204 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/204 June 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/06/204 June 2020 | SPECIAL RESOLUTION TO WIND UP |
| 19/02/2019 February 2020 | STATEMENT BY DIRECTORS |
| 19/02/2019 February 2020 | SOLVENCY STATEMENT DATED 12/02/20 |
| 19/02/2019 February 2020 | REDUCE ISSUED CAPITAL 13/02/2020 |
| 19/02/2019 February 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 1.00 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM JACK |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MURRAY |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE BELINDA MURRAY / 26/01/2018 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAITLAND |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR. JOHN CHARLES TISDALL |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAGNOLIA |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN FLETCHER |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MS JOSEPHINE BELINDA MURRAY |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | SECOND FILING WITH MUD 18/12/13 FOR FORM AR01 |
| 10/04/1510 April 2015 | SECOND FILING WITH MUD 18/12/11 FOR FORM AR01 |
| 13/03/1513 March 2015 | SECOND FILING WITH MUD 18/12/10 FOR FORM AR01 |
| 13/03/1513 March 2015 | SECOND FILING WITH MUD 18/12/14 FOR FORM AR01 |
| 13/03/1513 March 2015 | SECOND FILING WITH MUD 18/12/12 FOR FORM AR01 |
| 13/03/1513 March 2015 | SECOND FILING WITH MUD 18/12/09 FOR FORM AR01 |
| 13/01/1513 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 17/12/1417 December 2014 | AUDITOR'S RESIGNATION |
| 17/12/1417 December 2014 | SECTION 519 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GASS |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROY |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED IAN GASS |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED DEAN FLETCHER |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED JAMES WILLIAM MAITLAND |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED JOHN MICHAEL ROY |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPEDDING |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 19/01/1119 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED NEIL JONES |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, ONE CANADA SQUARE, LONDON, E14 5AA |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SONIA CHALIHA |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SPEDDING / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA CHALIHA / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES MAGNOLIA / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ADAMS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABERCROMBIE KERR / 13/01/2010 |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED WILLIAM A KERR |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPEDDING / 29/12/2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, ONE CANADA SQUARE, LONDON, E14 5AL |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MAGNOLIA / 29/12/2008 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA CHALIHA / 29/12/2008 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL JONES |
| 29/12/0829 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAMS / 29/12/2008 |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, ONE CANADA SQUARE, LONDON, E14 5AA |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | AUDITOR'S RESIGNATION |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | SHARES AGREEMENT OTC |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 14/01/03 |
| 20/01/0320 January 2003 | £ NC 200/10000000 14/ |
| 20/01/0320 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED SIV MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/10/02 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | £ NC 100/200 23/07/02 |
| 08/08/028 August 2002 | NC INC ALREADY ADJUSTED 23/07/02 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | COMPANY NAME CHANGED RASTFERN LIMITED CERTIFICATE ISSUED ON 23/01/02 |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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