QUERCUS ADVISORY AND MANAGEMENT LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-06 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-06 with no updates

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10/04/2410 April 2024 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to C/O Band 111 Charterhouse Street London EC1M 6AW on 2024-04-10

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-06 with updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUSBAND

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04/11/194 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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27/11/1827 November 2018 30/04/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA GABRIELA GALCERAN-MONTAL

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10/04/1810 April 2018 CESSATION OF NEIL ROBERT STAMMERS AS A PSC

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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28/09/1728 September 2017 30/04/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/04/167 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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04/04/164 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STAMMERS / 01/04/2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/04/1513 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/04/1411 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/04/1323 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM

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12/04/1112 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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12/04/1112 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 1000

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15/04/1015 April 2010 DIRECTOR APPOINTED MR ROBERT HUSBAND

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15/04/1015 April 2010 DIRECTOR APPOINTED MR NEIL STAMMERS

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15/04/1015 April 2010 SECRETARY APPOINTED MR NEIL STAMMERS

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS

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06/04/106 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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