QUADRANGLE TRUSTEE SERVICES LIMITED

Company number 02455572 · Monitor this company

Active

136 filings

Date	Filing
1 Jul 2026	Cessation of Rosemary Helen Chamberlayne as a person with significant control on 2026-07-01 · 1 page	View document
1 Jul 2026	Cessation of Paul David Hunston as a person with significant control on 2026-07-01 · 1 page	View document
1 Jul 2026	Cessation of Stephen Miles Churchill Green as a person with significant control on 2026-07-01 · 1 page	View document
1 Jul 2026	Cessation of Stephen Pallister as a person with significant control on 2026-07-01 · 1 page	View document
1 Jul 2026	Cessation of Timothy William Osborne as a person with significant control on 2026-07-01 · 1 page	View document
1 Jul 2026	Notification of Wiggin Osborne Fullerlove Llp as a person with significant control on 2026-07-01 · 2 pages	View document
14 May 2026	Confirmation statement made on 2026-05-11 with no updates · 3 pages	View document
1 Apr 2026	Cessation of Matthew Columb Cain as a person with significant control on 2026-03-31 · 1 page	View document
1 Apr 2026	Termination of appointment of Matthew Columb Cain as a director on 2026-03-31 · 1 page	View document
26 Mar 2026	Termination of appointment of Matthew Peter Shayle as a director on 2026-03-26 · 1 page	View document
26 Mar 2026	Cessation of Matthew Peter Shayle as a person with significant control on 2026-03-26 · 1 page	View document
26 Mar 2026	Termination of appointment of Michael Cotlick as a director on 2026-03-26 · 1 page	View document
26 Mar 2026	Cessation of Michael Cotlick as a person with significant control on 2026-03-26 · 1 page	View document
19 Jan 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
12 May 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
12 May 2025	Confirmation statement made on 2025-05-11 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
13 May 2024	Confirmation statement made on 2024-05-11 with no updates · 3 pages	View document
8 Jan 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Dec 2023	Termination of appointment of Timothy William Osborne as a director on 2023-12-12 · 1 page	View document
31 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
15 May 2023	Confirmation statement made on 2023-05-11 with no updates · 3 pages	View document
16 May 2022	Notification of Matthew Peter Shayle as a person with significant control on 2022-05-16 · 2 pages	View document
13 May 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
11 May 2022	Confirmation statement made on 2022-05-11 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 May 2020	CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES	View document
23 Mar 2020	PSC'S CHANGE OF PARTICULARS / MR MATTHEW COLUMB CAIN / 23/03/2020	View document
23 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLUMB CAIN / 23/03/2020	View document
5 Feb 2020	SECOND FILING OF PSC04 FOR MICHAEL COTLICK	View document
3 Feb 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
23 Jan 2020	CHANGE OF PARTICULARS FOR A PSC	View document
22 Jan 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COTLICK	View document
22 Jan 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY HELEN CHAMBERLAYNE	View document
22 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COTLICK / 01/08/2017	View document
15 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES	View document
17 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
11 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLUMB CAIN / 11/05/2018	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
19 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
28 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLERLOVE	View document
18 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MILES CHURCHILL GREEN / 09/11/2016	View document
30 Sep 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
6 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
3 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE	View document
5 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
15 Jun 2015	DIRECTOR APPOINTED STEPHEN PALLISTER	View document
15 Jun 2015	DIRECTOR APPOINTED MR MICHAEL COTLICK	View document
15 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR WOF DIRECTORS NO 2 LIMITED	View document
15 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR WOF DIRECTORS NO 1 LIMITED	View document
12 Jun 2015	DIRECTOR APPOINTED MR MICHAEL REAME FULLERLOVE	View document
12 Jun 2015	DIRECTOR APPOINTED MR MARK HENRY DAVID PAYNE	View document
12 Jun 2015	DIRECTOR APPOINTED STEPHEN MILES CHURCHILL GREEN	View document
12 Jun 2015	DIRECTOR APPOINTED MR MATTHEW COLUMB CAIN	View document
12 Jun 2015	DIRECTOR APPOINTED TIMOTHY WILLIAM OSBORNE	View document
12 Jun 2015	DIRECTOR APPOINTED ROSEMARY HELEN CHAMBERLAYNE	View document
3 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
30 Sep 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
3 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Sep 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
1 May 2013	DIRECTOR APPOINTED PAUL DAVID HUNSTON	View document
1 May 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARLOW	View document
3 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
5 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Sep 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
24 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
4 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODERICK JAMES MARLOW / 16/10/2009	View document
30 Sep 2009	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS	View document
2 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 Nov 2008	DIRECTOR APPOINTED CHRISTOPHER RODERICK JAMES MARLOW	View document
3 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
7 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Oct 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
19 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
9 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
10 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 Sep 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
12 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
27 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Dec 2003	REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	NEW SECRETARY APPOINTED	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2003	SECRETARY RESIGNED	View document
4 Nov 2003	DIRECTOR RESIGNED	View document
4 Nov 2003	DIRECTOR RESIGNED	View document
6 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
8 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Oct 2001	RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS	View document
14 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 2001	SECRETARY'S PARTICULARS CHANGED	View document
14 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2001	REGISTERED OFFICE CHANGED ON 10/05/01 FROM: FOURTH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
24 Sep 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
28 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Sep 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
27 Aug 1998	AUDITOR'S RESIGNATION	View document
25 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Sep 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS	View document
13 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Sep 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
20 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Sep 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
4 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
4 Oct 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS	View document
12 Aug 1994	S366A DISP HOLDING AGM 01/08/94	View document
12 Aug 1994	S252 DISP LAYING ACC 01/08/94	View document
12 Aug 1994	S386 DISP APP AUDS 01/08/94	View document
29 Sep 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
17 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Oct 1992	RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS	View document
4 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Oct 1991	RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS	View document
29 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
18 Oct 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
5 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document