QUARTO GROUP INC(THE)
Company Documents
| Date | Description |
|---|---|
| 24/01/2424 January 2024 | Closure of UK establishment(s) BR010781 and overseas company FC013814 on 2024-01-17 |
| 27/06/2327 June 2023 | Appointment of Peter Sherrott as a person authorised to accept service for UK establishment BR010781 on 2023-06-01. |
| 27/06/2327 June 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR010781 Person Authorised to Accept terminated 31/05/2023 allan sams |
| 23/06/2323 June 2023 | Details changed for an overseas company - 874 Suite C Walker Road, Dover, Delaware 19904, United States |
| 15/05/2315 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Appointment of Michael Peter Clarke as a person authorised to represent UK establishment BR010781 on 2020-02-10. |
| 19/04/2319 April 2023 | Details changed for an overseas company - Ic Change 03/02/20 |
| 19/04/2319 April 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR010781 Person Authorised to Represent terminated 10/02/2020 michael john mousley |
| 19/04/2319 April 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR010781 Person Authorised to Accept terminated 10/02/2020 michael john mousley |
| 19/04/2319 April 2023 | Appointment of Allan Sams as a person authorised to accept service for UK establishment BR010781 on 2023-03-31. |
| 19/01/2319 January 2023 | Secretary's details changed for Mr Michael Peter Clarke on 2023-01-03 |
| 19/01/2319 January 2023 | Secretary's details changed for Mr Michael Peter Clarke on 2023-01-03 |
| 19/01/2319 January 2023 | Director's details changed for Mrs Jane Bronnen Moriarty on 2023-01-03 |
| 19/01/2319 January 2023 | Director's details changed for Mrs Jane Bronwen Moriarty on 2023-01-03 |
| 13/01/2313 January 2023 | Director's details changed for Mr Andrea Giunti Lombardo on 2023-01-03 |
| 13/01/2313 January 2023 | Details changed for a UK establishment - BR010781 Address Change The old brewery 6 blundell street, london, N7 9BH, uk,2023-01-03 |
| 13/01/2313 January 2023 | Details changed for a UK establishment - BR010781 Address Change 1 triptych place, london, SE1 9SH,2023-01-03 |
| 13/01/2313 January 2023 | Director's details changed for Kenneth Ira Fund on 2023-01-03 |
| 13/01/2313 January 2023 | Director's details changed for Ms Mei Lan Lam on 2023-01-03 |
| 13/01/2313 January 2023 | Director's details changed for Kenneth Ira Fund on 2023-01-03 |
| 13/01/2313 January 2023 | Director's details changed for Mr Chuk Kin Lau on 2023-01-03 |
| 13/01/2313 January 2023 | Director's details changed for Mr Andrew John Cumming on 2023-01-03 |
| 13/01/2313 January 2023 | Director's details changed for Ms Mei Lan Lam on 2023-01-03 |
| 13/01/2313 January 2023 | Director's details changed for Mr Andrew John Cumming on 2023-01-03 |
| 13/01/2313 January 2023 | Director's details changed for Miss Alison Nicola Fiona Goff on 2023-01-03 |
| 13/01/2313 January 2023 | Director's details changed for Miss Alison Nicola Fiona Goff on 2023-01-03 |
| 13/01/2313 January 2023 | Director's details changed for Mr Chuk Kin Lau on 2023-01-03 |
| 13/01/2313 January 2023 | Director's details changed for Mr Andrea Giunti Lombardo on 2023-01-03 |
| 26/04/2226 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/07/2114 July 2021 | Termination of appointment of Polly Augusta Marchant Powell as a director on 2021-07-01 |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/07/2018 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | ALTN CONSTITUTIONAL DOC 31/01/2020 |
| 12/05/2012 May 2020 | ALTN CONSTITUTIONAL DOC 31/01/2020 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MS POLLY AUGUSTA MARCHANT POWELL |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR ANDREA GIUNTI LOMBARDO |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR MICHAEL PETER CLARKE |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS JANE BRONNEN MORIARTY |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES WILSON |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MS MEI LAN LAM |
| 28/09/1828 September 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/08/1831 August 2018 | ALTN CONSTITUTIONAL DOC 15/08/2018 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ORBACH |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED KENNETH IRA FUND |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR MICHAEL MOUSLEY |
| 08/08/188 August 2018 | DIRECTOR APPOINTED LAN MEI LAM |
| 08/08/188 August 2018 | DIRECTOR APPOINTED DR LAWRENCE ORBACH |
| 01/08/181 August 2018 | DIRECTOR APPOINTED DR LAURENCE ORBACH |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED LAN MEI LAM |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MICK MOUSLEY |
| 25/07/1825 July 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRESH |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED CHUK KIN LAU |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LEAVER |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BURLEY |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE-ANN REED |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAPECI |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER READ |
| 01/05/181 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MRS CAROLYN MARY BRESH |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR ANDREW JOHN CUMMING |
| 23/03/1823 March 2018 | SECRETARY APPOINTED CHARLES ANDREW CUNNINGHAM WILSON |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE CROMPTON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY |
| 04/09/174 September 2017 | DIRECTOR APPOINTED LESLILE-ANN REED |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 02/06/172 June 2017 | DIRECTOR APPOINTED CLAIRE CAPECI |
| 30/05/1730 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | SECRETARY APPOINTED ANNE OLIVIA CROMPTON |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WINDELER |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR PETER GRAHAM READ |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED DOROTHY MARIE LOUISE WINDELER |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHADWICK |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 20/05/1620 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY DEWI PRICE |
| 26/01/1626 January 2016 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 08/10/158 October 2015 | DIRECTOR APPOINTED TIMOTHY JOHN MACKENZIE CHADWICK |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUSLEY |
| 23/09/1523 September 2015 | SECRETARY APPOINTED DEWI BRYCHAN JOHN PRICE |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WAINE |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIGH COLLINS |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MICHAEL GEORGE HARTLEY |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED CHRISTOPHER HARWOOD BERNARD MILLS |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED JESSICA JANE BURLEY |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/06/1413 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | BR010781 ADDRESS CHANGE 01/11/13 226 CITY ROAD, LONDON, EC1V 2TT, ENGLAND |
| 28/05/1328 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MARCUS EDWARD LEAVER |
| 18/05/1218 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | BR010781 BUSINESS CHANGE NULL |
| 07/01/117 January 2011 | BR010781 ADDRESS CHANGE M.J. MOUSLEY, 3RD FLOOR, 226 CITY ROAD, LONDON, EC1V 2TT, UNITED STATES |
| 07/01/117 January 2011 | BR010781 PA APPOINTED MICHAEL JOHN MOUSLEY 226 CITY ROAD LONDON EC1V 2TT |
| 07/01/117 January 2011 | BR010781 PR APPOINTED MICHAEL JOHN MOUSLEY 226 CITY ROAD LONDON EC1V 2TT |
| 07/01/117 January 2011 | FC013814 CHANGE OF ADDRESS M.J. MOUSLEY, 3RD FLOOR, 226 CITY ROAD, LONDON, EC1V 2TT, UNITED STATES |
| 07/01/117 January 2011 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 07/01/117 January 2011 | Transitional return by a UK establishment of an overseas company |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0820 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/07/0712 July 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0712 July 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0723 May 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | PA:PAR |
| 03/11/043 November 2004 | FIRST PA DETAILS CHANGED QUARTO GROUP INC. FITZPATRICK BUILDING, 188-194 YORK WAY, LONDON N7 9QP |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | BUSINESS ADDRESS CHANGED 3RD FLOOR 226-236 CITY ROAD LONDON EC1V 2TT |
| 16/12/0316 December 2003 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | FULL GROUP ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | PA:RES/APP |
| 24/09/0224 September 2002 | FIRST PA DETAILS CHANGED TIMOTHY HUGH WILLIAM PIPER BRECHER & CO 78 BROOK STREET LONDON W1Y 2AD |
| 21/08/0221 August 2002 | FULL GROUP ACCOUNTS MADE UP TO 31/12/01 |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/9912 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | CONVE SHRS 7/6/95 |
| 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 |
| 28/06/9428 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9228 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9022 October 1990 | BUSINESS ADDRESS BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 28/06/9028 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/895 September 1989 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8726 October 1987 | PROSPECTUS |
| 06/02/876 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/01/8727 January 1987 | CERTIFICATE OF INCORPORATION |
| 13/12/8613 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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