QLP LIMITED
Company number 03236030 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 25 Mar 2026 | Micro company accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Nov 2025 | Change of details for Ms Andrea Catherine La Pietra as a person with significant control on 2024-09-07 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with updates · 6 pages | View document |
| 10 Apr 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 6 pages | View document |
| 17 Jul 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 16 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jul 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 16 Jul 2024 | Resolutions · 2 pages | View document |
| 16 Jul 2024 | Change of details for Ms Andrea Catherine La Pietra as a person with significant control on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Ms Andrea Catherine La Pietra on 2024-07-16 · 2 pages | View document |
| 13 Jun 2024 | Cessation of Keith John Earthrowl as a person with significant control on 2024-06-13 · 1 page | View document |
| 13 Jun 2024 | Termination of appointment of Keith John Earthrowl as a director on 2024-06-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 18 May 2022 | Registered office address changed from Kemp House Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to Kemp House Kemp House 152-160 City Road London EC1V 2NX on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from Kemp House City Road London EC1V 2NX England to 152-160 Kemp House City Road London EC1V 2NX on 2021-07-20 · 1 page | View document |
| 19 Jul 2021 | Registered office address changed from 87 the High Streatham High Road London SW16 1EZ England to Kemp House City Road London EC1V 2NX on 2021-07-19 · 1 page | View document |
| 13 Jul 2021 | Cessation of Thomas Sean Davey as a person with significant control on 2020-06-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVEY | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR BRANDON DEME | View document |
| 27 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 40 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR BRANDON CHRISTOPHER CHEIKH DEME | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 87 THE HIGH STREATHAM HIGH ROAD LONDON SW16 1EZ ENGLAND | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 40 LIME STREET LONDON EC3M 7AW | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 6 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SEAN DAVEY / 01/07/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 27 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 17 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EALC LTD / 01/07/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SEAN DAVEY / 01/07/2010 · 2 pages | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 16 Jan 2008 | NC INC ALREADY ADJUSTED 02/01/08 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | S-DIV 26/04/06 | View document |
| 7 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | NC INC ALREADY ADJUSTED 11/11/05 | View document |
| 15 Dec 2005 | £ NC 1100/100000 11/11 | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 15 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | £ NC 1000/1100 08/05/0 | View document |
| 26 Jun 2000 | NC INC ALREADY ADJUSTED 08/05/00 | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | COMPANY NAME CHANGED ARK INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 14/04/00 | View document |
| 24 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | View document |
| 10 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 7 Oct 1997 | DIRECTOR RESIGNED | View document |
| 19 Aug 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | View document |
| 25 May 1997 | DIRECTOR RESIGNED | View document |
| 21 May 1997 | DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | COMPANY NAME CHANGED NELSON DURLING UNDERWRITING AGEN CY LIMITED CERTIFICATE ISSUED ON 24/02/97 | View document |
| 15 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | View document |
| 15 Aug 1996 | DIRECTOR RESIGNED | View document |
| 15 Aug 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 15 Aug 1996 | SECRETARY RESIGNED | View document |
| 15 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |