QUICKSILVER DOLLAR LOANCO LIMITED
Company Documents
Date | Description |
---|---|
28/08/1928 August 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
31/05/1831 May 2018 | SAIL ADDRESS CREATED |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SALE |
10/04/1810 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS |
15/01/1815 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077036610002 |
20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077036610001 |
01/11/171 November 2017 | SECRETARY APPOINTED MS ZOE ROBERTSON |
24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD HOLLINSHEAD / 31/01/2015 |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAWLINSON SALE / 01/11/2016 |
29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
10/08/1510 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER AHYE |
27/04/1527 April 2015 | DIRECTOR APPOINTED TIMOTHY ROWLINSON SALE |
23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
25/07/1425 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
19/11/1319 November 2013 | STATEMENT BY DIRECTORS |
19/11/1319 November 2013 | REDUCE ISSUED CAPITAL 08/11/2013 |
19/11/1319 November 2013 | SOLVENCY STATEMENT DATED 08/11/13 |
19/11/1319 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 7926004 |
15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
09/07/139 July 2013 | Annual return made up to 14 July 2012 with full list of shareholders |
05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
12/10/1212 October 2012 | 29/07/11 STATEMENT OF CAPITAL GBP 37926004.00 |
09/08/129 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EASINGWOOD |
25/08/1125 August 2011 | DIRECTOR APPOINTED TIMOTHY EDWARD EASINGWOOD |
25/08/1125 August 2011 | DIRECTOR APPOINTED WAYNE HOLLINSHEAD |
11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 12-13 HENRIETTA STREET LONDON WC2E 8LH |
11/08/1111 August 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
11/08/1111 August 2011 | ADOPT ARTICLES 29/07/2011 |
11/08/1111 August 2011 | DIRECTOR APPOINTED PETER AHYE |
11/08/1111 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 35700000.00 |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
20/07/1120 July 2011 | COMPANY NAME CHANGED DE FACTO 1881 LIMITED CERTIFICATE ISSUED ON 20/07/11 |
20/07/1120 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/07/1113 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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