C Q GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR CHARLES MARIE PHILLIPPE DE TINGUY DE LA GIROULIERE |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR LAURENT JEAN THUILLIER |
| 03/01/133 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 6TH FLOOR, ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB UNITED KINGDOM |
| 03/01/133 January 2013 | SAIL ADDRESS CHANGED FROM: 28 DINGWALL ROAD CROYDON CR0 2NH UNITED KINGDOM |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY SAMPSON |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORS |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR ANDREW STEWART HUNTER |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOISSEAU |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA FOXLEY |
| 25/08/1125 August 2011 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SPEERS |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRUCE |
| 30/12/1030 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 18/08/1018 August 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER MOORS |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR STEPHEN WALL |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 358-REC OF RES ETC |
| 17/12/0917 December 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM |
| 02/12/092 December 2009 | SECRETARY APPOINTED MR BENJAMIN ROBERT SPEERS |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY WHITFIELD-JONES |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERTS |
| 22/10/0922 October 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM |
| 22/10/0922 October 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE |
| 22/10/0922 October 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE SIMPSON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER ROBERTS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRUCE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JAYNE FOXLEY / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS XAVIER BERNARD BOISSEAU / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY WHITFIELD-JONES / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LEONARD SAMPSON / 01/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED LINDA JAYNE FOXLEY |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 09/06/2009 |
| 24/04/0924 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CATTERALL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERTS / 10/12/2008 |
| 09/12/089 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/12/089 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:06/12/2008 |
| 09/12/089 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/12/089 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PICKNETT |
| 05/11/085 November 2008 | DIRECTOR APPOINTED CATHERINE BRUCE |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED DAVID LAWRENCE SIMPSON |
| 11/06/0811 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0830 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | APT OF DIRECTOR 31/03/2008 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE ROBERTS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JANE ROBERTS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY MARY CATTERALL |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED FRANCOIS-XAVIER BERNARD BOISSEAU |
| 07/04/087 April 2008 | SECRETARY APPOINTED ROSEMARY WHITFIELD-JONES |
| 07/04/087 April 2008 | ARTICLES OF ASSOCIATION |
| 07/04/087 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/087 April 2008 | DIRECTOR APPOINTED PAUL WILLIAM PICKNETT |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ROY LEONARD SAMPSON |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: GISTERED OFFICE CHANGED ON 07/04/2008 FROM GDH HOUSE GREEN LANE OLD SWAN LIVERPOOL L13 7EB |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/02/0818 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 08/02/048 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: G OFFICE CHANGED 09/01/03 WIRA BUSINESS PARK WEST PARK RING ROAD LEEDS WEST YORKSHIRE LS16 6EB |
| 20/09/0220 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 18 BOLTON STREET BURY LANCASHIRE BL9 0LQ |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED THE CHOICEQUOTE GROUP PLC CERTIFICATE ISSUED ON 22/08/00 |
| 29/06/0029 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: G OFFICE CHANGED 28/09/99 3-6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AT |
| 23/06/9923 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: G OFFICE CHANGED 10/04/99 22 FLEETWOOD ROAD POULTON LE FYLDE LANCASHIRE FY6 7NL |
| 08/03/998 March 1999 | ALTER MEM AND ARTS 03/02/99 |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 17/04/9817 April 1998 | � NC 50000/100000 31/03 |
| 17/04/9817 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 17/04/9817 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98 |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: G OFFICE CHANGED 17/04/98 5 REGENTS COURT 92 RANDOLF AVENUE LONDON W9 1BG |
| 15/04/9815 April 1998 | APPLICATION COMMENCE BUSINESS |
| 15/04/9815 April 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 5 REGENTS COURT 92 RANDOLPH AVENUE LONDON W9 1BD |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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