CLICKQUOTE LIMITED
Company number 05967402 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 809-REG INT IN SHARES DISC TO PUB CO · 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 20 Jan 2014 | SAIL ADDRESS CHANGED FROM: · 6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL · LONDON · EC3N 2LB | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR LAURENT JEAN THUILLIER | View document |
| 3 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 6TH FLOOR, ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB UNITED KINGDOM | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Jul 2012 | DIRECTOR APPOINTED MR ANDREW STEWART HUNTER | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR DAVID LAWRENCE SIMPSON | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA FOXLEY | View document |
| 25 Aug 2011 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SPEERS | View document |
| 6 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRUCE | View document |
| 19 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 20 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Sep 2010 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MS CATHERINE BRUCE | View document |
| 7 Dec 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE | View document |
| 3 Dec 2009 | SECRETARY APPOINTED MR BENJAMIN ROBERT SPEERS | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY WHITFIELD-JONES | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERTS | View document |
| 13 Nov 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM | View document |
| 13 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JAYNE FOXLEY / 01/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER ROBERTS / 01/10/2009 | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY WHITFIELD-JONES / 01/10/2009 | View document |
| 22 Oct 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM | View document |
| 22 Oct 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE | View document |
| 22 Oct 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JAYNE FOXLEY / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER ROBERTS / 01/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY WHITFIELD-JONES / 01/10/2009 | View document |
| 7 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 7 Oct 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 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED MS LINDA JAYNE FOXLEY | View document |
| 24 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 30 Mar 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CATTERALL | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CATTERALL / 17/10/2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS BOISSEAU | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ROY SAMPSON | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PICKNETT | View document |
| 12 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2008 | APT OF DIRECTOR- 31/03/2008 | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JANE ROBERTS | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED JANE ROBERTS | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED FRANCOIS XAVIER BERNARD BOISSEAU | View document |
| 7 Apr 2008 | SECRETARY APPOINTED ROSEMARY WHITFIELD-JONES | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM GDH HOUSE, OLD SWAN LIVERPOOL MERSEYSIDE L13 7EB | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MARY PEREIRA | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED ROY LEONARD SAMPSON | View document |
| 7 Apr 2008 | ADOPT ARTICLES 31/03/2008 | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED PAUL WILLIAM PICKNETT | View document |
| 18 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 18 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |