QUINLAN ASSET MANAGEMENT LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for Mrs Kevin Quinlan as a person with significant control on 2025-07-31

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31/07/2531 July 2025 NewDirector's details changed for Mrs Kevin Quinlan on 2025-07-31

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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28/10/2428 October 2024 Registration of charge 110795270006, created on 2024-10-18

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21/10/2421 October 2024 Registered office address changed from 10 Dellcroft Way Harpenden AL5 2NG England to 67 Station Road Harpenden AL5 4XF on 2024-10-21

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19/10/2419 October 2024 Resolutions

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05/08/245 August 2024 Withdrawal of a person with significant control statement on 2024-08-05

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05/08/245 August 2024 Notification of Kevin Quinlan as a person with significant control on 2024-08-05

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23/07/2423 July 2024 Confirmation statement made on 2024-07-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-07-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/09/2224 September 2022 Satisfaction of charge 110795270003 in full

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24/09/2224 September 2022 Registration of charge 110795270005, created on 2022-09-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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25/07/2125 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/08/2028 August 2020 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110795270002

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21/08/1921 August 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM FLAT 3 HARVARD COURT HONEYBOURNE ROAD LONDON NW6 1HJ ENGLAND

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09/12/189 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110795270001

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06/11/186 November 2018 CURREXT FROM 30/11/2018 TO 31/03/2019

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR LEAH COLLINS

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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10/06/1810 June 2018 REGISTERED OFFICE CHANGED ON 10/06/2018 FROM 13A KILLYON ROAD LONDON SW8 2XS UNITED KINGDOM

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23/11/1723 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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