QC GROUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Appointment of Miss Karla Popovic as a director on 2025-03-20 |
| 24/03/2524 March 2025 | Appointment of Mr Philippe Goffin as a director on 2025-03-20 |
| 24/03/2524 March 2025 | Appointment of Mr Bruce Young as a director on 2025-03-20 |
| 24/03/2524 March 2025 | Termination of appointment of Jane Stephanie Asscher as a director on 2025-03-20 |
| 24/03/2524 March 2025 | Termination of appointment of Eliza Gwynne as a director on 2025-03-20 |
| 24/03/2524 March 2025 | Termination of appointment of Jonathan Rothermere as a director on 2025-03-20 |
| 24/03/2524 March 2025 | Termination of appointment of Joan Mary Major as a director on 2025-03-20 |
| 24/03/2524 March 2025 | Appointment of Mr Alan Clifford Bence Giddins as a director on 2025-03-20 |
| 24/03/2524 March 2025 | Appointment of Mr Navroz Darius Udwadia as a director on 2025-03-20 |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/06/2428 June 2024 | Appointment of Mr Richard Hopkinson-Woolley as a director on 2024-03-27 |
| 27/06/2427 June 2024 | Appointment of Mrs Donna Didizian as a director on 2024-03-27 |
| 27/06/2427 June 2024 | Termination of appointment of Nigel Gordon Mills as a director on 2024-03-27 |
| 27/06/2427 June 2024 | Termination of appointment of Andrew Simon Lowenthal as a director on 2024-03-27 |
| 13/03/2413 March 2024 | Termination of appointment of James Henry Morys Bruce as a director on 2024-03-04 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 15/02/2415 February 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 15/02/2415 February 2024 | |
| 15/02/2415 February 2024 | |
| 15/02/2415 February 2024 | |
| 22/05/2322 May 2023 | Appointment of Mr Richard Prosser as a director on 2023-02-22 |
| 22/05/2322 May 2023 | Termination of appointment of Daniel James Breden Taylor as a director on 2023-03-22 |
| 22/05/2322 May 2023 | Termination of appointment of Stephen Matthew Joshua Raphael as a director on 2023-03-22 |
| 22/05/2322 May 2023 | Appointment of Miss Anna Florence Wendy Loake as a director on 2023-03-22 |
| 22/05/2322 May 2023 | Appointment of Mrs Elise Dominique Badoy as a director on 2023-03-22 |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 03/05/223 May 2022 | Appointment of Miss Eliza Gwynne as a director on 2022-03-31 |
| 03/05/223 May 2022 | Termination of appointment of Alexander Ernest Jansen as a director on 2022-03-31 |
| 03/05/223 May 2022 | Appointment of Lord Jonathan Rothermere as a director on 2022-03-31 |
| 03/05/223 May 2022 | Appointment of Miss Jane Stephanie Asscher as a director on 2022-03-31 |
| 03/05/223 May 2022 | Termination of appointment of Charlotta Ginman as a director on 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 08/06/198 June 2019 | DIRECTOR APPOINTED THE HONORABLE JAMES BRUCE |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MALLINSON |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CANE |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MS JOAN MARY MAJOR |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MS CHARLOTTA GINMAN |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN PHILLIPPS |
| 26/04/1926 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 26/04/1926 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 26/04/1926 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 26/04/1926 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 11/09/1811 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 03/09/183 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 13/08/1813 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 13/08/1813 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANSFIELD |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR NIGEL GORDON MILLS |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR ANDREW SIMON LOWENTHAL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COCKROFT |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES O'DONNELL / 30/03/2017 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR DANIEL JAMES BREDEN TAYLOR |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TARSH |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ACHESON-GREY |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR CHARLES O'DONNELL |
| 13/03/1713 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 13/03/1713 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 09/03/179 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ALEXANDER ERNEST JANSEN |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR JAMES ANDREW CANE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPHAEL |
| 08/03/168 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 08/03/168 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 08/03/168 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 08/03/168 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS |
| 22/02/1622 February 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR ROBERT WIGLEY |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SATER |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MRS LIBBY PIERPONT ENGSTROM |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR JAMES ACHESON-GREY |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY FOXCROFT |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARDS |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENKS |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR PETER FRANCIS CARGILL BEGG |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MISS ANNABEL LUCY WATSON |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR DAVID JACK TARSH |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / PARTHVIRAJ SINGH DHANOA / 04/03/2014 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR PETER GLYN CHARTERIS MALLINSON |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MISS KAREN PHILLIPPS |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JO SINCLAIR |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ANSCOMB |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR SIMON STEVENS |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH BINGHAM |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR SIMON NICHOLAS MANSFIELD |
| 27/04/1227 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR TIMOTHY COCKROFT |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEESON |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR ANTHONY MICHAEL JENKS |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACKSON / 14/03/2011 |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR DAVID JACKSON |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KING |
| 03/09/103 September 2010 | AUDITOR'S RESIGNATION |
| 03/09/103 September 2010 | AUDITOR'S RESIGNATION |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR STEPHEN MATTHEW JOSHUA RAPHAEL |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MRS JO SINCLAIR |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRASHER |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMSON BROWN / 28/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL WENDOVER BEESON / 28/02/2010 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MS AMANDA SATER |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BEGG |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR BERNARD ANSCOMB |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR TOBY FOXCROFT |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ARABELLA HENMAN |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD MEAD |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | MEMORANDUM OF ASSOCIATION |
| 16/07/0716 July 2007 | COMPANY NAME CHANGED Q C GROUND NOMINEES LIMITED CERTIFICATE ISSUED ON 16/07/07 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | SHARES AGREEMENT OTC |
| 13/06/0713 June 2007 | SHARES AGREEMENT OTC |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/03/0726 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | MEMORANDUM OF ASSOCIATION |
| 07/04/067 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 07/04/067 April 2006 | S386 DISP APP AUDS 07/03/06 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | S366A DISP HOLDING AGM 07/03/06 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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