QAS NOMINEES (NO. 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-20 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 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 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 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 23 QUEEN ANNE STREET LONDON LONDON W1G 9DL |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MS MARY CATRIONA BALFOUR SYED |
| 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 APPOINTED MR GEORGE LINDSAY DUNCAN |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MS NICOLA LORIEN THORPE |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MR ANDREW WYNDHAM ARMAR CAMERON |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MR PIERS HARCOURT MASTER |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ROBERT HENRY BLOWER |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON BROADBERRY |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LESLEY CAROLINE BROADBERRY / 20/05/2016 |
| 10/06/1610 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARCUS WARD / 20/05/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BEGLEY / 20/05/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HUTTON / 20/05/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GEOFFREY LAWRANCE / 20/05/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH WILNE / 20/05/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY TRAFFORD / 20/05/2016 |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HUTTON / 20/05/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH NEILAN / 20/05/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GEOFFREY LAWRENCE / 20/05/2015 |
| 04/03/154 March 2015 | SECRETARY APPOINTED MR PETER GRIFFITH |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED ALICE ELIZABETH NEILAN |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MS ALISON LESLEY CAROLINE BROADBERRY |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 10/06/1410 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 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 | SECRETARY APPOINTED MR MARTIN PRECIOUS |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJVEE SHAH |
| 01/05/131 May 2013 | DIRECTOR APPOINTED DOMINIC GEOFFREY LAWRENCE |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR JAMES ANTHONY TRAFFORD |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MUSGRAVE |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 15/06/1215 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 20/05/1120 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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