QLP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 10/04/2510 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Director's details changed for Ms Andrea Catherine La Pietra on 2024-07-16 |
| 16/07/2416 July 2024 | Memorandum and Articles of Association |
| 16/07/2416 July 2024 | Particulars of variation of rights attached to shares |
| 16/07/2416 July 2024 | Change of share class name or designation |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Change of details for Ms Andrea Catherine La Pietra as a person with significant control on 2024-07-16 |
| 13/06/2413 June 2024 | Cessation of Keith John Earthrowl as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Termination of appointment of Keith John Earthrowl as a director on 2024-06-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Change of share class name or designation |
| 18/05/2218 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 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 |
| 20/07/2120 July 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 |
| 19/07/2119 July 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 |
| 13/07/2113 July 2021 | Cessation of Thomas Sean Davey as a person with significant control on 2020-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BRANDON DEME |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVEY |
| 27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR BRANDON CHRISTOPHER CHEIKH DEME |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 40 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 87 THE HIGH STREATHAM HIGH ROAD LONDON SW16 1EZ ENGLAND |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 40 LIME STREET LONDON EC3M 7AW |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SEAN DAVEY / 01/07/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EALC LTD / 01/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SEAN DAVEY / 01/07/2010 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 02/01/08 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | S-DIV 26/04/06 |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | £ NC 1100/100000 11/11 |
| 15/12/0515 December 2005 | NC INC ALREADY ADJUSTED 11/11/05 |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | £ NC 1000/1100 08/05/0 |
| 26/06/0026 June 2000 | NC INC ALREADY ADJUSTED 08/05/00 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | COMPANY NAME CHANGED ARK INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 14/04/00 |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED NELSON DURLING UNDERWRITING AGEN CY LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 15/10/9615 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 15/08/9615 August 1996 | NEW SECRETARY APPOINTED |
| 15/08/9615 August 1996 | SECRETARY RESIGNED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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