QUILPEP NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 16/12/2416 December 2024 | Appointment of Robert Russell as a director on 2024-12-02 |
| 12/12/2412 December 2024 | Termination of appointment of Salvatore Castiglione as a director on 2024-12-02 |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED SALVATORE CASTIGLIONE |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MACLEOD |
| 07/08/197 August 2019 | ADOPT ARTICLES 23/07/2019 |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | SECOND FILING OF CH04 FOR ONW COSEC SERVICES LIMITED |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 10/04/1910 April 2019 | CHANGE CORPORATE AS SECRETARY |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 06/11/186 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2017 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK BARNACLE / 01/11/2014 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK BARNACLE / 01/11/2014 |
| 01/08/181 August 2018 | SAIL ADDRESS CHANGED FROM: OLD MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ ENGLAND |
| 31/07/1831 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 13/10/1713 October 2017 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY APPOINTED DEAN CLARKE |
| 16/03/1516 March 2015 | ADOPT ARTICLES 25/02/2015 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK BARNACLE / 11/11/2013 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 11/11/2013 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN TAYLOR |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8BB |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR PAUL PATRICK BARNACLE |
| 22/03/1322 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/03/1321 March 2013 | SAIL ADDRESS CREATED |
| 15/10/1215 October 2012 | ADOPT ARTICLES 21/09/2012 |
| 15/10/1215 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR MARK IAN MACLEOD |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WADE |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD |
| 05/04/125 April 2012 | SECRETARY APPOINTED DUNCAN AIRD TAYLOR |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY LISA MARVIN |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | AUDITOR'S RESIGNATION |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010 |
| 10/08/0910 August 2009 | AUDITOR'S RESIGNATION |
| 28/07/0928 July 2009 | AUDITOR'S RESIGNATION |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY JILL ROBSON |
| 05/06/095 June 2009 | SECRETARY APPOINTED LISA ANNE MARVIN |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COSGROVE |
| 16/04/0816 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 25 CABOT SQUARE LNCS/5 CANARY WHARF LONDON E14 4QA |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 04/05/034 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 30/01/0230 January 2002 | AUDITOR'S RESIGNATION |
| 03/11/013 November 2001 | ACC. REF. DATE SHORTENED FROM 24/12/01 TO 30/11/01 |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8BB |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | ADOPT ARTICLES 26/04/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/08/9913 August 1999 | S80A AUTH TO ALLOT SEC 20/07/99 |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | ALTER MEM AND ARTS 22/04/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | ADOPT MEM AND ARTS 06/08/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 19/03/93; CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 30/01/9130 January 1991 | 252/366A/386 14/12/90 |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9018 May 1990 | RETURN MADE UP TO 11/04/90; NO CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 22/12/89 |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: GARRARD HOUSE 31-45 GRESHAM STREET LONDON EC2V 7DN |
| 28/09/8928 September 1989 | ADOPT MEM AND ARTS 150989 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 23/12/88 |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 18/12/87 |
| 05/08/885 August 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 19/12/86 |
| 02/03/872 March 1987 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12 |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE HOUSE LONDON EC4V 6BY |
| 05/02/875 February 1987 | GAZETTABLE DOCUMENT |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 24/12 |
| 17/11/8617 November 1986 | COMPANY NAME CHANGED LEGIBUS 776 LIMITED CERTIFICATE ISSUED ON 17/11/86 |
| 15/08/8615 August 1986 | CERTIFICATE OF INCORPORATION |
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