QUINTUS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COTTON |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COTTON |
| 24/09/1824 September 2018 | SECRETARY APPOINTED MR ANIL SINGH MATHARU |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR ANIL SINGH MATHARU |
| 27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED TIMOTHY JOHN POWELL COTTON |
| 17/10/1617 October 2016 | SECRETARY APPOINTED TIMOTHY JOHN POWELL COTTON |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOFFHAGEN |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/10/1521 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RALEIGH |
| 09/10/149 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 09/06/2014 |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 09/06/2014 |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM MCCORMACK HOUSE BURLINGTON LANE CHISWICK LONDON W4 2TH |
| 09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 04/01/2011 |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 04/01/2011 |
| 10/10/1210 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRISPINO |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAVE |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/11/075 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | AUDITOR'S RESIGNATION |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | AUDITOR'S RESIGNATION |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 08/01/038 January 2003 | COMPANY NAME CHANGED CHARCO 1042 LIMITED CERTIFICATE ISSUED ON 08/01/03 |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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