QUAY 430 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Appointment of Mr Thibault Maxime Jacques Charbonneau as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Anais Marie-Therese Madeleine Frappe as a director on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 06/03/236 March 2023 | Termination of appointment of Subasinghe Arachchige Hasitha Ayesh Lakmal Subasinghe as a director on 2023-01-12 |
| 06/03/236 March 2023 | Appointment of Mr Dylan King as a director on 2023-01-12 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Second filing of Confirmation Statement dated 2021-06-22 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 04/02/214 February 2021 | CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED |
| 04/02/214 February 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA UNITED KINGDOM |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM MANAGEMENT OFFICE QUAY 430 ASHER WAY LONDON E1W 2JB ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | DIRECTOR APPOINTED AISLING JOHVAI |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM KFH HOUSE, COMPTON ROAD, LONDON COMPTON ROAD LONDON SW19 7QA ENGLAND |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 -157 MINORIES LONDON EC3N 1LJ |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR SEBASTIEN PIERRE FULLA |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR ALEXANDER DAVID WIGGINS |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRIS |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLE WILCOCK |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHERNANKO |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE BOLTON-JONES |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 21/09/2018 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELI GREGAN - JONES |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MS MARIE ANASTASIA BOLTON-JONES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHUSTER |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR MARTIN ROBERT GERCKE |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR DAVID AARON NATHAN CHERNANKO |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR SUBASINGHE ARACHCHIGE HASITHA AYESH LAKMAL SUBASINGHE |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 01/01/2017 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'FLANAGAN |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR MATTHEW ROBERT HARRIS |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MS NICOLE ANN WILCOCK |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR KEVIN FLANNAN O'FLANAGAN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLS |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 10/07/1410 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAMLEY |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ELI JOHN GREGAN - JONES |
| 23/07/1223 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | AUDITOR'S RESIGNATION |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'FLANAGAN |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR NEIL KEVIN BRAMLEY |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLANNAN O`FLANAGAN / 22/06/2011 |
| 22/07/1122 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 22/06/2011 |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ATKINSON |
| 14/07/0914 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR SONIA MATOSSIAN |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JOHN SCHUSTER |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED DAVID HILLS |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED JOHN CARROLL |
| 10/07/0810 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 22/06/07; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: RANDALL AND RITTNER LIMITED, GUN COURT 70 WAPPING LANE, LONDON, E1 9RL |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/06/06; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 22/06/05; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 22/06/04; NO CHANGE OF MEMBERS |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 22/06/03; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 22/06/02; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 22/06/01; BULK LIST AVAILABLE SEPARATELY |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 22/06/00; BULK LIST AVAILABLE SEPARATELY |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 22/06/98; CHANGE OF MEMBERS; AMEND |
| 10/08/9810 August 1998 | RETURN MADE UP TO 22/06/98; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 22/06/97; CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 22/06/96; BULK LIST AVAILABLE SEPARATELY |
| 05/03/975 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 44 GROSVENOR HILL, LONDON, W1A 4NR |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 22/06/95; BULK LIST AVAILABLE SEPARATELY |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 08/08/908 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/04/9017 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/03/88 |
| 17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | RETURN MADE UP TO 20/05/88; CHANGE OF MEMBERS |
| 21/04/8921 April 1989 | FIRST GAZETTE |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: BLACKFRIARS HOUSE, 19 NEWBRIDGE ST, LONDON, EC4V 6BY |
| 18/06/8718 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/05/8713 May 1987 | COMPANY NAME CHANGED BESTNATIVE LIMITED CERTIFICATE ISSUED ON 13/05/87 |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | CERTIFICATE OF INCORPORATION |
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