SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1525 April 2015 | 15/11/11 FULL LIST AMEND |
| 25/04/1525 April 2015 | 15/11/09 FULL LIST AMEND |
| 25/04/1525 April 2015 | 15/11/10 FULL LIST AMEND |
| 25/04/1525 April 2015 | 15/11/14 FULL LIST AMEND |
| 25/04/1525 April 2015 | 15/11/12 FULL LIST AMEND |
| 25/04/1525 April 2015 | 15/11/13 FULL LIST AMEND |
| 15/04/1515 April 2015 | ALTER ARTICLES 17/03/2015 |
| 10/04/1510 April 2015 | 15/11/07 FULL LIST AMEND |
| 10/04/1510 April 2015 | 15/11/08 FULL LIST AMEND |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059991260004 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059991260003 |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 19/11/1419 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 28/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 08/04/148 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 08/04/2014 |
| 07/04/147 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 07/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 10/12/1310 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/03/2012 |
| 26/01/1226 January 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 16/05/2011 |
| 02/04/112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/02/2011 |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 25/01/1125 January 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 15/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHFIELD / 05/06/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW |
| 01/06/091 June 2009 | DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED |
| 19/12/0819 December 2008 | 30/11/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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