KENEXA QUORUM HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 17/11/2317 November 2023 | Liquidators' statement of receipts and payments to 2023-09-27 |
| 02/12/222 December 2022 | Liquidators' statement of receipts and payments to 2022-09-27 |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 26/10/2126 October 2021 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2021-10-26 |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Appointment of a voluntary liquidator |
| 14/10/2114 October 2021 | Declaration of solvency |
| 14/10/2114 October 2021 | Resolutions |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR PETER CURTIS |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 01/12/141 December 2014 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 01/12/141 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 27/11/1427 November 2014 | PREVSHO FROM 31/01/2015 TO 28/02/2014 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NOORUDDIN KARSAN |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR DAVID HUGH KELLY |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 |
| 20/03/1420 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1420 March 2014 | ADOPT ARTICLES 31/01/2014 |
| 07/03/147 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/03/147 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/03/147 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/03/146 March 2014 | SAIL ADDRESS CREATED |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM C/O KENEXA GROUP OF COMPANIES 3RD FLOOR 47 MARK LANE LONDON EC3R 7QQ ENGLAND |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD VOLK |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TROY KANTOR |
| 16/09/1316 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY ARUNA WITHANE |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA DIXON |
| 04/10/114 October 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MR ARUNA PETER WITHANE |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1 LONDON BRIDGE LONDON SE1 9BG |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TROY A KANTOR / 30/06/2010 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC LOCHNER |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA KRIGSTEIN |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FAIRBANK |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA BREWER / 02/04/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS; AMEND |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOORUDDIN KARSAN / 03/04/2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD VOLK / 03/04/2008 |
| 18/06/0818 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA DIXON / 03/04/2008 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PAUL FAIRBANK |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LOCHNER / 16/05/2008 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 LONDON BRIDGE LONDON SE1 9BG |
| 12/05/0812 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ERIC LOCHNER LOGGED FORM |
| 02/05/082 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0825 April 2008 | SECRETARY APPOINTED CYNTHIA DIXON |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FAIRBANK |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED LUCINDA CATHERINE BREWER |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ERIC LOCHNER |
| 24/04/0824 April 2008 | COMPANY NAME CHANGED QUORUM INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/04/08 |
| 21/04/0821 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0821 April 2008 | GBP NC 10004/14000 01/04/2008 |
| 21/04/0821 April 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED TROY A KANTOR |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED NOORUDDIN S KARSAN |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DONALD F VOLK |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR SAMUEL WILKINS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR LUCINDA BREWER |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN ELDERFIELD |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: UNIVERSITY HOUSE 11 - 13 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
| 16/08/0516 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: UNIVERSITY HOUSE LOWER GROSVENOR PLACE LONDON SW1W 0EX |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | SUBIVISION 11/11/04 |
| 23/02/0523 February 2005 | S-DIV 11/11/04 |
| 08/11/048 November 2004 | £ NC 10000/10004 15/10/ |
| 08/11/048 November 2004 | NC INC ALREADY ADJUSTED 15/10/04 |
| 29/07/0429 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 19-21 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BD |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
| 14/11/0114 November 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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