QUADRANGLE TRUSTEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Termination of appointment of Timothy William Osborne as a director on 2023-12-12 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 16/05/2216 May 2022 | Notification of Matthew Peter Shayle as a person with significant control on 2022-05-16 |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW COLUMB CAIN / 23/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLUMB CAIN / 23/03/2020 |
| 05/02/205 February 2020 | SECOND FILING OF PSC04 FOR MICHAEL COTLICK |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COTLICK |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY HELEN CHAMBERLAYNE |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COTLICK / 01/08/2017 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLUMB CAIN / 11/05/2018 |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLERLOVE |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MILES CHURCHILL GREEN / 09/11/2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR MICHAEL COTLICK |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WOF DIRECTORS NO 1 LIMITED |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED STEPHEN PALLISTER |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WOF DIRECTORS NO 2 LIMITED |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED TIMOTHY WILLIAM OSBORNE |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED ROSEMARY HELEN CHAMBERLAYNE |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR MICHAEL REAME FULLERLOVE |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED STEPHEN MILES CHURCHILL GREEN |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR MATTHEW COLUMB CAIN |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR MARK HENRY DAVID PAYNE |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED PAUL DAVID HUNSTON |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARLOW |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODERICK JAMES MARLOW / 16/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED CHRISTOPHER RODERICK JAMES MARLOW |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS |
| 14/06/0114 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: FOURTH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | S252 DISP LAYING ACC 01/08/94 |
| 12/08/9412 August 1994 | S386 DISP APP AUDS 01/08/94 |
| 12/08/9412 August 1994 | S366A DISP HOLDING AGM 01/08/94 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/901 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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