QUAI ADMINISTRATION SERVICES LIMITED
Company Documents
Date | Description |
---|---|
07/02/257 February 2025 | Confirmation statement made on 2025-01-18 with updates |
06/02/256 February 2025 | Statement of capital following an allotment of shares on 2024-04-19 |
30/07/2430 July 2024 | Group of companies' accounts made up to 2023-10-31 |
28/05/2428 May 2024 | Registration of charge 075849590002, created on 2024-05-21 |
24/05/2424 May 2024 | Satisfaction of charge 075849590001 in full |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with updates |
31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2023-10-30 |
15/12/2315 December 2023 | Appointment of Mr David Turnbull Alexander as a director on 2023-11-02 |
14/12/2314 December 2023 | Termination of appointment of Michael Power as a director on 2023-11-17 |
01/11/231 November 2023 | Group of companies' accounts made up to 2022-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
31/05/2331 May 2023 | Appointment of Mrs Kelly Stimson as a director on 2023-05-01 |
27/04/2327 April 2023 | Termination of appointment of Philip John Dixon as a director on 2023-04-27 |
05/04/235 April 2023 | Appointment of Mr Michael Power as a director on 2023-04-04 |
20/02/2320 February 2023 | Confirmation statement made on 2023-01-18 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2022-05-05 |
19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
16/05/2216 May 2022 | Memorandum and Articles of Association |
23/03/2223 March 2022 | Registration of charge 075849590001, created on 2022-03-22 |
01/02/221 February 2022 | Confirmation statement made on 2022-01-18 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
16/07/2116 July 2021 | Appointment of Mr Iain Henry Willis as a director on 2021-07-08 |
08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-02-16 |
08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-02-25 |
08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-03-08 |
04/06/214 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
25/02/2125 February 2021 | 28/07/20 STATEMENT OF CAPITAL GBP 7112.76 |
25/02/2125 February 2021 | 02/09/20 STATEMENT OF CAPITAL GBP 7129.91 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
07/05/207 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
24/01/2024 January 2020 | 08/08/19 STATEMENT OF CAPITAL GBP 7044.14 |
24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
27/11/1927 November 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 7038.1 |
27/11/1927 November 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 6805.43 |
27/11/1927 November 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 6942.7 |
27/11/1927 November 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 7043.76 |
31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIS |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FILBIN |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
15/08/1815 August 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 6572.09 |
26/07/1826 July 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 6359.30 |
26/07/1826 July 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 6187.71 |
26/07/1826 July 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 6569.66 |
11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
04/06/184 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
22/11/1722 November 2017 | DIRECTOR APPOINTED MR PHILIP JOHN DIXON |
15/11/1715 November 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 5852.01 |
26/05/1726 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 5820.01 |
22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
02/05/172 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 5511.00 |
25/04/1725 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/04/1725 April 2017 | ARTICLES OF ASSOCIATION |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
31/10/1631 October 2016 | ADOPT ARTICLES 22/09/2016 |
29/10/1629 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 5133.51 |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHERYL PETAR |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
17/05/1617 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
15/03/1615 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 4872.49 |
14/03/1614 March 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 4823.66 |
01/03/161 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/03/161 March 2016 | ALTER ARTICLES 05/02/2016 |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BELL |
24/04/1524 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
20/04/1520 April 2015 | SECOND FILING FOR FORM SH01 |
19/04/1519 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 4031.44 |
13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
24/03/1524 March 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 4027.84 |
20/03/1520 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/03/1512 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 3549.50 |
12/03/1512 March 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 3518.34 |
12/03/1512 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 4020.63 |
22/10/1422 October 2014 | DOCUMENT REMOVED |
22/10/1422 October 2014 | DOCUMENT REMOVED |
22/10/1422 October 2014 | DOCUMENT REMOVED |
22/10/1422 October 2014 | S1096 COURT ORDER TO RECTIFY |
30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
14/05/1414 May 2014 | DIRECTOR APPOINTED MR ANTHONY FILBIN |
30/04/1430 April 2014 | SECOND FILING FOR FORM SH01 |
30/04/1430 April 2014 | SECOND FILING FOR FORM SH01 |
30/04/1430 April 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 3341.47 |
25/04/1425 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD WEBB / 15/04/2014 |
03/03/143 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/03/143 March 2014 | ALTER ARTICLES 12/02/2014 |
19/02/1419 February 2014 | DIRECTOR APPOINTED MR RICHARD LAWRENCE HAMILTON MOORE |
10/02/1410 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1678.65 |
07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL |
20/12/1320 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 1519.85 |
19/12/1319 December 2013 | |
19/12/1319 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 1501.82 |
19/12/1319 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 1501.82 |
19/12/1319 December 2013 | |
17/12/1317 December 2013 | |
09/12/139 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/12/139 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 1376.40 |
04/12/134 December 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 1367.80 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
16/10/1316 October 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 1357.00 |
11/10/1311 October 2013 | DIRECTOR APPOINTED MR PETER CHARLES BELL |
12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
28/05/1328 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHURST |
09/04/139 April 2013 | REMOVAL OF DIRECTOR STEPHEN ASHURST 26/03/2013 |
08/04/138 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
05/04/135 April 2013 | DIRECTOR APPOINTED MR STEPHEN ROY ASHURST |
05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD WEBB / 30/03/2013 |
27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHURST |
27/03/1327 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 1336.09 |
19/03/1319 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 1311.85 |
11/03/1311 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 1302.84 |
06/03/136 March 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 1145.12 |
26/02/1326 February 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 1162.96 |
26/02/1326 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1277.60 |
26/02/1326 February 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 1288.05 |
26/02/1326 February 2013 | 07/11/12 STATEMENT OF CAPITAL GBP 1101.86 |
26/02/1326 February 2013 | 21/09/11 STATEMENT OF CAPITAL GBP 1000 |
26/02/1326 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/02/1326 February 2013 | SUB-DIVISION 07/11/12 |
26/02/1326 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/02/1326 February 2013 | SUB-DIVISION 07/11/2012 |
21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD WEBB / 21/02/2013 |
21/02/1321 February 2013 | DIRECTOR APPOINTED MR ROBIN MICHAEL GRAHAM |
21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY ASHURST / 21/02/2013 |
21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD WEBB / 21/02/2013 |
20/02/1320 February 2013 | SECRETARY APPOINTED MR PETER CHARLES BELL |
20/02/1320 February 2013 | DIRECTOR APPOINTED MRS CHERYL PETAR |
20/02/1320 February 2013 | DIRECTOR APPOINTED MR GRAHAM BESCHIZZA |
20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY IAIN WILLIS |
19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
15/11/1215 November 2012 | PREVSHO FROM 31/03/2013 TO 31/10/2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
30/04/1230 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
18/11/1118 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/11/1118 November 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 1000 |
25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
16/07/1116 July 2011 | REGISTERED OFFICE CHANGED ON 16/07/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
16/06/1116 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 100 |
08/06/118 June 2011 | SECRETARY APPOINTED MR IAIN HENRY WILLIS |
03/06/113 June 2011 | DIRECTOR APPOINTED MR IAIN WILLIS |
19/05/1119 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 6 |
19/05/1119 May 2011 | COMPANY NAME CHANGED QUAI FINANCIAL MARKETS CONSULTING LTD CERTIFICATE ISSUED ON 19/05/11 |
18/04/1118 April 2011 | DIRECTOR APPOINTED MR ANTHONY EDWARD WEBB |
18/04/1118 April 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 4 |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VELJKO BORIC |
18/04/1118 April 2011 | DIRECTOR APPOINTED MR VELJKO BORIC |
18/04/1118 April 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 3 |
16/04/1116 April 2011 | 16/04/11 STATEMENT OF CAPITAL GBP 2 |
30/03/1130 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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