QUORUM 15 LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Appointment of Mrs Dominique Agnes Burton as a director on 2024-06-25

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27/06/2427 June 2024 Confirmation statement made on 2024-06-22 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/03/2331 March 2023 Termination of appointment of Irina Sonich-Bright as a director on 2023-03-31

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08/12/228 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/11/1914 November 2019 30/06/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 DIRECTOR APPOINTED MR STEPHANE JEAN-PIERRE MALRAIT

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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28/09/1828 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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12/09/1712 September 2017 30/06/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA HEALEY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/11/1511 November 2015 DIRECTOR APPOINTED MR IAN DAVID COHEN

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29/10/1529 October 2015 DIRECTOR APPOINTED MRS REBECCA JANE BARTLETT HEALEY

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR GABRIELE FREDIANI

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01/07/151 July 2015 DIRECTOR APPOINTED MR RICHARD MARK SEMARK

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BURTON / 21/06/2015

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22/06/1522 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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16/01/1516 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MS DOMINIQUE AGNES AMPE / 31/12/2014

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16/01/1516 January 2015 DIRECTOR APPOINTED MR GABRIELE GIACOMO FREDIANI

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16/01/1516 January 2015 14/01/15 STATEMENT OF CAPITAL GBP 100

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/11/147 November 2014 SECRETARY APPOINTED MS DOMINIQUE AGNES AMPE

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY LOUKAS PILITSIS

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05/11/145 November 2014 COMPANY NAME CHANGED OFFSHORE SALES LIMITED CERTIFICATE ISSUED ON 05/11/14

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23/07/1423 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/06/1229 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/08/1010 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BURTON / 22/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 SECRETARY APPOINTED MR LOUKAS PILITSIS

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03/08/093 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 APPOINTMENT TERMINATED SECRETARY STEPHANE BURTON

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/10/0715 October 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/10/062 October 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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