QUADRIGA EMEA LIMITED

Company number 03038297 · Monitor this company

Dissolved

225 filings

Date	Filing
6 Jun 2024	Final Gazette dissolved following liquidation · 1 page	View document
6 Jun 2024	Final Gazette dissolved following liquidation	View document
6 Mar 2024	Return of final meeting in a members' voluntary winding up · 11 pages	View document
29 Jun 2023	Liquidators' statement of receipts and payments to 2023-05-04 · 10 pages	View document
11 May 2022	Registered office address changed from Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to Devonshire House 60 Goswell Road London EC1M 7AD on 2022-05-11 · 2 pages	View document
11 May 2022	Declaration of solvency · 7 pages	View document
11 May 2022	Appointment of a voluntary liquidator · 3 pages	View document
11 May 2022	Resolutions · 1 page	View document
11 May 2022	Resolutions	View document
7 Apr 2022	Confirmation statement made on 2022-03-27 with no updates · 3 pages	View document
23 Nov 2021	Satisfaction of charge 030382970006 in full · 1 page	View document
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES	View document
22 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Oct 2019	DIRECTOR APPOINTED MR PAUL ANTONY WILSON	View document
18 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR SEALE MOORER	View document
18 Oct 2019	DIRECTOR APPOINTED MR JEAN-PHILIPPE DELOUIS	View document
13 Aug 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES	View document
12 Aug 2019	CESSATION OF QUADRIGA WORLDWIDE LIMITED AS A PSC	View document
12 Aug 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRIGA SYSTEMS LIMITED	View document
9 Aug 2019	REGISTERED OFFICE CHANGED ON 09/08/2019 FROM FORUM 1 STATION ROAD THEALE BERKSHIRE RG7 4RA	View document
12 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR QUADRIGA WORLDWIDE LIMITED	View document
12 Oct 2018	CORPORATE DIRECTOR APPOINTED QUADRIGA WORLDWIDE LIMITED	View document
29 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES NARO	View document
28 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON	View document
6 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/16	View document
29 Mar 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES	View document
30 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAITYARD	View document
10 Apr 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Sep 2016	DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAITYARD	View document
13 Apr 2016	Annual return made up to 27 March 2016 with full list of shareholders	View document
10 Sep 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15	View document
10 Sep 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15	View document
10 Sep 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15	View document
10 Sep 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15	View document
26 Aug 2015	ALTER ARTICLES 06/08/2015	View document
21 Aug 2015	APPOINTMENT TERMINATED, SECRETARY ISABELLE KIRK	View document
18 Aug 2015	REGISTRATION OF A CHARGE / CHARGE CODE 030382970006	View document
4 Aug 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015	View document
24 Jul 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
23 Jul 2015	DIRECTOR APPOINTED MR JAMES GERARD NARO	View document
23 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR	View document
23 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ANANTHA NARAYANAN	View document
23 Jul 2015	DIRECTOR APPOINTED MR SEALE ALONZO MOORER	View document
22 Jul 2015	SECRETARY APPOINTED MRS ISABELLE SARAH KIRK	View document
22 Jul 2015	APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP	View document
16 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030382970005	View document
16 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
22 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 06/05/2015	View document
1 Apr 2015	Annual return made up to 27 March 2015 with full list of shareholders	View document
30 Mar 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015	View document
24 Mar 2015	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND	View document
20 Mar 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015	View document
3 Dec 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14	View document
3 Dec 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14	View document
3 Dec 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14	View document
3 Dec 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14	View document
20 Nov 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14	View document
30 Oct 2014	DIRECTOR APPOINTED MR ANANTHA SIVARAMAN NARAYANAN	View document
22 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR GARY MARSH	View document
15 Apr 2014	Annual return made up to 27 March 2014 with full list of shareholders	View document
15 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID TAYLOR / 26/03/2014	View document
13 Mar 2014	AUDITOR'S RESIGNATION	View document
28 Feb 2014	SECTION 519	View document
6 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 030382970005	View document
14 Nov 2013	DIRECTOR APPOINTED ROGER DAVID TAYLOR	View document
23 Oct 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13	View document
23 Oct 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13	View document
23 Oct 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13	View document
23 Oct 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13	View document
3 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/06/2013	View document
3 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL MARSH / 01/06/2013	View document
18 Apr 2013	Annual return made up to 27 March 2013 with full list of shareholders	View document
6 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR MARCUS BUDIE	View document
11 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
5 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL	View document
30 Mar 2012	Annual return made up to 27 March 2012 with full list of shareholders	View document
2 Feb 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
3 May 2011	APPOINTMENT TERMINATED, DIRECTOR IAN CRABB	View document
28 Mar 2011	Annual return made up to 27 March 2011 with full list of shareholders	View document
16 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
29 Mar 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 01/10/2009	View document
29 Mar 2010	Annual return made up to 27 March 2010 with full list of shareholders	View document
12 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
6 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
6 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
22 Oct 2009	SAIL ADDRESS CREATED	View document
22 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
18 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN DENIS CRABB / 01/10/2009	View document
18 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHANES THEODORUS BUDIE / 01/10/2009	View document
18 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL MARSH / 01/10/2009	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WILSON / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 01/10/2009	View document
24 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
26 May 2009	DIRECTOR APPOINTED JONATHAN HULL	View document
12 May 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS	View document
11 May 2009	APPOINTMENT TERMINATED DIRECTOR LOUISE MILLER	View document
7 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
5 May 2009	APPOINTMENT TERMINATED SECRETARY ISABEL AULT	View document
5 May 2009	SECRETARY APPOINTED DAVID VENUS & COMPANY LLP	View document
26 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
16 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MYRON TATARYN	View document
9 Jun 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
5 Apr 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	SECRETARY APPOINTED ISABEL MARY KATHERINE AULT	View document
11 Mar 2008	APPOINTMENT TERMINATED SECRETARY RAVI MOHINDRA	View document
4 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MILLER / 03/03/2008	View document
7 Feb 2008	LOCATION OF REGISTER OF MEMBERS	View document
1 Feb 2008	DIRECTOR RESIGNED	View document
1 Feb 2008	NEW DIRECTOR APPOINTED	View document
3 Jul 2007	NEW SECRETARY APPOINTED	View document
3 Jul 2007	SECRETARY RESIGNED	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
26 Jun 2007	NEW SECRETARY APPOINTED	View document
17 May 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS	View document
2 Mar 2007	SECRETARY RESIGNED	View document
16 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	NEW DIRECTOR APPOINTED	View document
5 May 2006	NEW SECRETARY APPOINTED	View document
28 Apr 2006	SECRETARY RESIGNED	View document
13 Apr 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS	View document
15 Mar 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
19 Jan 2006	DELIVERY EXT'D 3 MTH 31/03/05	View document
26 Aug 2005	DIRECTOR RESIGNED	View document
15 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2005	REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 389 CHISWICK HIGH ROAD LONDON W4 4AL	View document
29 Jun 2005	NEW DIRECTOR APPOINTED	View document
29 Jun 2005	NEW DIRECTOR APPOINTED	View document
29 Jun 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	DIRECTOR RESIGNED	View document
13 Apr 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS	View document
4 Apr 2005	DIRECTOR RESIGNED	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
8 Nov 2004	DIRECTOR RESIGNED	View document
20 Apr 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	DIRECTOR RESIGNED	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
31 Dec 2003	NEW SECRETARY APPOINTED	View document
31 Dec 2003	SECRETARY RESIGNED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	DIRECTOR RESIGNED	View document
2 Sep 2003	DIRECTOR RESIGNED	View document
3 Jun 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS	View document
30 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
24 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
9 Apr 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS	View document
19 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
26 Oct 2001	DIRECTOR RESIGNED	View document
16 Oct 2001	NEW DIRECTOR APPOINTED	View document
15 Oct 2001	NEW DIRECTOR APPOINTED	View document
24 Apr 2001	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
30 Jan 2001	LOCATION OF REGISTER OF MEMBERS	View document
30 Jan 2001	REGISTERED OFFICE CHANGED ON 30/01/01 FROM: BAIRD HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
14 Dec 2000	NEW SECRETARY APPOINTED	View document
8 Nov 2000	SECRETARY RESIGNED	View document
26 Apr 2000	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS	View document
7 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
6 Jul 1999	DIRECTOR RESIGNED	View document
9 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1999	RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS	View document
19 May 1999	SECRETARY RESIGNED	View document
19 May 1999	NEW SECRETARY APPOINTED	View document
17 Dec 1998	DIRECTOR RESIGNED	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
17 Dec 1998	DIRECTOR RESIGNED	View document
17 Dec 1998	DIRECTOR RESIGNED	View document
17 Dec 1998	DIRECTOR RESIGNED	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
17 Dec 1998	DIRECTOR RESIGNED	View document
17 Dec 1998	DIRECTOR RESIGNED	View document
14 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
24 Sep 1998	COMPANY NAME CHANGED THORN EUROPE LIMITED CERTIFICATE ISSUED ON 25/09/98	View document
9 Apr 1998	RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	DIRECTOR RESIGNED	View document
16 Feb 1998	DIRECTOR RESIGNED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	SECRETARY RESIGNED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	NEW SECRETARY APPOINTED	View document
16 Feb 1998	REGISTERED OFFICE CHANGED ON 16/02/98 FROM: THORN HOUSE 124 BRIDGE ROAD CHERTSEY SURREY KT16 8LZ	View document
24 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
22 Sep 1997	NEW SECRETARY APPOINTED	View document
22 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	SECRETARY RESIGNED	View document
4 Sep 1997	DIRECTOR RESIGNED	View document
16 Jun 1997	DIRECTOR RESIGNED	View document
6 Apr 1997	RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS	View document
13 Feb 1997	REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 4 TENTERDEN STREET LONDON W1A 2AY	View document
27 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
22 Aug 1996	DIRECTOR RESIGNED	View document
22 Aug 1996	NEW DIRECTOR APPOINTED	View document
22 Aug 1996	NEW DIRECTOR APPOINTED	View document
12 Aug 1996	EXEMPTION FROM APPOINTING AUDITORS 05/08/96	View document
16 May 1996	RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS	View document
16 May 1996	COMPANY NAME CHANGED THORN OVERSEAS LIMITED CERTIFICATE ISSUED ON 17/05/96	View document
12 Sep 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Sep 1995	COMPANY NAME CHANGED TEMI 3 LIMITED CERTIFICATE ISSUED ON 12/09/95	View document
12 Jun 1995	S80A AUTH TO ALLOT SEC 05/06/95	View document
12 Jun 1995	S366A DISP HOLDING AGM 05/06/95	View document
12 Jun 1995	S386 DISP APP AUDS 05/06/95	View document
30 Mar 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
27 Mar 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document