QAS NOMINEES (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Mary Catriona Balfour Syed as a director on 2024-02-27 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 09/08/219 August 2021 | Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 2021-08-09 |
| 28/06/2128 June 2021 | Termination of appointment of David John Marcus Ward as a director on 2021-06-25 |
| 28/06/2128 June 2021 | Termination of appointment of George Lindsay Duncan as a director on 2021-06-25 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 23 QUEEN ANNE STREET LONDON W1G 9DL |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 13/05/1713 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BEGLEY / 19/04/2017 |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MR ANDREW WYNDHAM ARMAR CAMERON |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MS NICOLA LORIEN THORPE |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MS MARY CATRIONA BALFOUR SYED |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MR GEORGE LINDSAY DUNCAN |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MR ROBERT HENRY BLOWER |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MR PIERS HARCOURT MASTER |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MRS SUZANNE JANE MARRIOTT |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MR BARTHOLOMEW GUY PEERLESS |
| 13/05/1713 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARCUS WARD / 19/04/2017 |
| 13/05/1713 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY TRAFFORD / 19/04/2017 |
| 13/05/1713 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH WILNE / 19/04/2017 |
| 13/05/1713 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GEOFFREY LAWRANCE / 19/04/2017 |
| 13/05/1713 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HUTTON / 19/04/2017 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON BROADBERRY |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/03/154 March 2015 | SECRETARY APPOINTED MR PETER GRIFFITH |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GEOFFREY LAWRENCE / 29/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH NEILAN / 29/11/2014 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MS ALISON LESLEY CAROLINE BROADBERRY |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED ALICE ELIZABETH NEILAN |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANCOCK |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN PRECIOUS |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MR JOHN PHILIP MACARTHUR LEE |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MR MARTIN PRECIOUS |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR JAMES ANTHONY TRAFFORD |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJVEE SHAH |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MUSGRAVE |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY |
| 01/05/131 May 2013 | DIRECTOR APPOINTED DOMINIC GEOFFREY LAWRENCE |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BECKERLEGGE |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KIRBY / 20/03/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEW JOHN HANCOCK / 20/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT HUTTON / 20/05/2011 |
| 20/05/1120 May 2011 | COMPANY NAME CHANGED Q.A.S. NOMINEES LIMITED CERTIFICATE ISSUED ON 20/05/11 |
| 20/05/1120 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/12/1017 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT HUTTON / 29/11/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJVEE SHAH / 29/11/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BEGLEY / 29/11/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TREGLOWN BECKERLEGGE / 29/11/2010 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNNELL |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED CHARLES ROBERT HUTTON |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED SANJVEE SHAH |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDINGTON |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEW JOHN HANCOCK / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KIRBY / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TREGLOWN BECKERLEGGE / 11/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH LIDDINGTON / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICHOLAS DUNNELL / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BEGLEY / 11/01/2010 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | S252 DISP LAYING ACC 12/01/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | S80A AUTH TO ALLOT SEC 04/06/03 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | AUDITOR'S RESIGNATION |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 29/11/94; CHANGE OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ALTER MEM AND ARTS 09/05/90 |
| 30/05/9030 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9018 May 1990 | COMPANY NAME CHANGED INJET LIMITED CERTIFICATE ISSUED ON 21/05/90 |
| 18/05/9018 May 1990 | ALTER MEM AND ARTS 09/05/90 |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/07/8927 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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