NEW QUADRANT PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 28/03/2528 March 2025 | Appointment of Mr Robert John Smeath as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Louise Jane Stoten as a director on 2025-03-25 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 26/11/2426 November 2024 | Change of share class name or designation |
| 06/11/246 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Resolutions |
| 03/11/243 November 2024 | Consolidation of shares on 2024-09-11 |
| 03/10/243 October 2024 | Termination of appointment of Virginia Louise Airey as a director on 2024-09-24 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 24/05/2424 May 2024 | Notification of a person with significant control statement |
| 24/05/2424 May 2024 | Cessation of Louise Jane Stoten as a person with significant control on 2024-02-08 |
| 24/05/2424 May 2024 | Director's details changed for Mr Giovanni Borzellino on 2024-05-24 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/01/2426 January 2024 | Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP England to 25 Bury Street St. James's London SW1Y 6AL on 2024-01-26 |
| 09/01/249 January 2024 | Appointment of Mrs. Virginia Louise Airey as a director on 2024-01-09 |
| 15/11/2315 November 2023 | Termination of appointment of Jamie Paul Hamilton as a director on 2023-11-02 |
| 15/11/2315 November 2023 | Appointment of Mrs Annamaria Enrichetta Luisa Koerling as a director on 2023-11-02 |
| 26/09/2326 September 2023 | Purchase of own shares. |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-07-27 |
| 26/09/2326 September 2023 | Statement of capital on 2023-07-27 |
| 26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 11/08/2311 August 2023 | Appointment of Mr Giovanni Borzellino as a secretary on 2023-08-11 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 10/08/2310 August 2023 | Cessation of Robert Smeath as a person with significant control on 2023-07-27 |
| 10/08/2310 August 2023 | Cessation of Stephen Mark Grace as a person with significant control on 2023-07-27 |
| 24/07/2324 July 2023 | Termination of appointment of Robert John Smeath as a director on 2023-07-21 |
| 01/06/231 June 2023 | Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL United Kingdom to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 2023-06-01 |
| 26/05/2326 May 2023 | Registered office address changed from 4th Floor 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 2023-05-26 |
| 09/05/239 May 2023 | Director's details changed for Ms Louise Jane Stoten on 2023-05-09 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Change of details for Louise Jane Stoten as a person with significant control on 2023-04-03 |
| 21/02/2321 February 2023 | Second filing for the notification of Louise Stoten as a person with significant control |
| 30/01/2330 January 2023 | Notification of Stephen Grace as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/01/2330 January 2023 | Notification of Robert Smeath as a person with significant control on 2023-01-30 |
| 27/10/2227 October 2022 | Appointment of Mr Jamie Paul Hamilton as a director on 2022-10-26 |
| 27/10/2227 October 2022 | Termination of appointment of George Pipon Francis as a director on 2022-10-26 |
| 27/10/2227 October 2022 | Appointment of Mr Giovanni Borzellino as a director on 2022-10-26 |
| 19/05/2219 May 2022 | Termination of appointment of Stephen Mark Grace as a director on 2022-04-27 |
| 19/05/2219 May 2022 | Appointment of Mr Jamie Hamilton as a director on 2022-04-27 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/03/2117 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 01/12/201 December 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 22 CHANCERY LANE LONDON WC2A 1LS |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLCLOUGH |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARILYN MCKEEVER |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ZOE CAMP |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/04/201 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 27/03/2027 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR GEORGE PIPON FRANCIS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2018 |
| 14/06/1814 June 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 22396.80 |
| 07/06/187 June 2018 | ADOPT ARTICLES 26/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/03/1819 March 2018 | Notification of Louise Jane Stoten as a person with significant control on 2016-04-06 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE JANE STOTEN |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONSOLIDATION 14/12/17 |
| 09/01/189 January 2018 | STATEMENT BY DIRECTORS |
| 09/01/189 January 2018 | SOLVENCY STATEMENT DATED 14/12/17 |
| 09/01/189 January 2018 | SUB DIV 14/12/2017 |
| 09/01/189 January 2018 | SUB-DIVISION 14/12/17 |
| 09/01/189 January 2018 | CESSATION OF LOUISE JAYNE STOTEN AS A PSC |
| 09/01/189 January 2018 | REDUCE ISSUED CAPITAL 14/12/2017 |
| 09/01/189 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/188 January 2018 | SUB-DIVISION 14/12/17 |
| 08/01/188 January 2018 | CONSOLIDATION 14/12/17 |
| 04/01/184 January 2018 | SUB DIV 14/12/2017 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN MAJOR |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AIMEE MITCHELL |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VANESSA KEMP |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARKS |
| 21/12/1721 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 23117.00568 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071798750001 |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071798750002 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MS AIMEE LOUISE MITCHELL |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANE STOTEN / 01/01/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MARIE CAMP / 23/02/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MS MARILYN JANICE MCKEEVER |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA AUSTEN |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR STEPHEN MARK GRACE |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCCANN |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/03/1623 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWSHAM |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/08/1515 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071798750001 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR RAYMOND MCCANN |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR SIMON NICHOLAS NEWSHAM |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE STOTEN / 01/01/2014 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR ROBERT JOHN SMEATH |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/03/1510 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART JANAWAY |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MRS ANNA KATHERINE AUSTEN |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES COLCLOUGH |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/147 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 1.002 |
| 07/01/147 January 2014 | SUB-DIVISION 19/12/13 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MS KAREN LINDSEY MARKS |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR STUART RICHARD JANAWAY |
| 29/11/1329 November 2013 | COMPANY NAME CHANGED NEW QUADRANT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/11/13 |
| 29/11/1329 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PARKER |
| 08/10/138 October 2013 | CHANGE OF NAME 27/09/2013 |
| 08/10/138 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1311 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/04/1211 April 2012 | TERMINATE DIRECTOR 13/12/2011 |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BENNETT |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MS VANESSA LOUISE KEMP |
| 24/03/1124 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ALTER ARTICLES 09/11/2010 |
| 22/07/1022 July 2010 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MS ZOE CAMP |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MS JANE ELLEN BENNETT |
| 30/04/1030 April 2010 | COMPANY NAME CHANGED NEW SQUARE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/04/10 |
| 30/04/1030 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 1 THREADNEEDLE STREET LONDON EC2R 8AY |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CERIS GARDNER |
| 09/04/109 April 2010 | DIRECTOR APPOINTED JOAN MARY MAJOR |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MARCUS DAVID PARKER |
| 09/04/109 April 2010 | DIRECTOR APPOINTED LOUISE JANE STOTEN |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE SAKER |
| 05/03/105 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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