QUERCUS REAL ASSETS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Director's details changed for Mr Diego Biasi on 2025-06-19

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14/04/2514 April 2025 Resolutions

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14/04/2514 April 2025 Statement of capital on 2025-04-14

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14/04/2514 April 2025 Resolutions

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14/04/2514 April 2025

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14/04/2514 April 2025

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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16/04/2416 April 2024 Director's details changed for Mr John Alexander Troostwyk on 2024-04-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Full accounts made up to 2022-12-31

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17/10/2317 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Cessation of Diego Biasi as a person with significant control on 2021-09-21

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09/11/229 November 2022 Confirmation statement made on 2022-09-30 with updates

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Statement of capital on 2022-03-28

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28/03/2228 March 2022

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28/03/2228 March 2022

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02/03/222 March 2022 Appointment of Mr John Alexander Troostwyk as a director on 2022-03-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-09-30 with updates

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05/10/215 October 2021 Cessation of Real Asset Group Ltd as a person with significant control on 2021-09-21

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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18/06/2118 June 2021

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Statement of capital on 2021-06-18

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03/07/203 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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27/02/2027 February 2020 COMPANY NAME CHANGED QUERCUS INVESTMENT PARTNERS LIMITED CERTIFICATE ISSUED ON 27/02/20

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20/02/2020 February 2020 17/02/20 STATEMENT OF CAPITAL GBP 1568627

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHAYBANI

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR GIULIANO GREGORIO

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13/02/2013 February 2020 REDUCE ISSUED CAPITAL 12/02/2020

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13/02/2013 February 2020 SOLVENCY STATEMENT DATED 12/02/20

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13/02/2013 February 2020 13/02/20 STATEMENT OF CAPITAL GBP 800000

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13/02/2013 February 2020 STATEMENT BY DIRECTORS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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23/07/1923 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/06/1926 June 2019 25/06/19 STATEMENT OF CAPITAL GBP 1178452

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26/04/1926 April 2019 28/12/18 STATEMENT OF CAPITAL GBP 954991

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/10/1716 October 2017 DIRECTOR APPOINTED MR MOHAMMAD REZA SHAYBANI

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEGO BIASI

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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19/07/1719 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO BIASI / 02/04/2017

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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05/08/165 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/05/1626 May 2016 DIRECTOR APPOINTED MR GIULIANO GREGORIO

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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26/06/1526 June 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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24/06/1524 June 2015 03/06/15 STATEMENT OF CAPITAL GBP 3.00

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03/06/153 June 2015 COMPANY NAME CHANGED QUERCUS 2014 LIMITED CERTIFICATE ISSUED ON 03/06/15

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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