QUADRANGLE NOMINEES (2000) LIMITED
Company is dissolved
General Information
NAME
QUADRANGLE NOMINEES (2000) LIMITED
COMPANY NUMBER
03604617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/07/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2020
ACCOUNTS MADE UP TO
31/07/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/07/1998
21/07/1999
CHELTRADING 200 LIMITED
GLOUCESTERSHIRE
GL50 1HH
QUADRANGLE NOMINEES (2000) LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 18/09/2024 | New Board Member Stephen Pallister (907152571) Appointed |
| 14/06/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
Credit Risk Overview
Want to learn more about QUADRANGLE NOMINEES (2000) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADRANGLE NOMINEES (2000) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRANGLE NOMINEES (2000) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 164 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 194 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 18/09/2024 | New Board Member Stephen Pallister (907152571) Appointed |
| 14/06/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 13/06/2024 | New Board Member Timothy William Osborne (911208683) Appointed |
| 13/06/2024 | New Board Member Matthew Columb Cain (907576405) Appointed |
| 13/06/2024 | New Board Member Paul David Hunston (903166934) Appointed |
| 30/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 29/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 08/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 07/03/2024 | New Board Member Paul David Hunston (903166934) Appointed |
| 06/03/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 15/12/2023 | New Board Member Timothy William Osborne (911208683) Appointed |
| 16/11/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 05/10/2023 | New Board Member Paul David Hunston (903166934) Appointed |
| 05/10/2023 | New Board Member Timothy William Osborne (911208683) Appointed |
| 05/10/2023 | New Board Member Rosemary Helen Chamberlayne (916893169) Appointed |
| 05/10/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 21/09/2023 | New Board Member Matthew Columb Cain (907576405) Appointed |
| 24/07/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 08/05/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 27/04/2023 | New Board Member Stephen Pallister (907152571) Appointed |
| 06/04/2023 | New Board Member Paul David Hunston (903166934) Appointed |
| 06/04/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 06/04/2023 | New Board Member Stephen Miles Churchill Green (911255975) Appointed |
| 10/09/2021 | New Board Member Stephen Pallister (907152571) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 03/05/2017 | Michael Reame Fullerlove (902116007) has left the board |
| 04/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 07/12/2015 | Mark Henry David Payne (915144022) has left the board |
| 01/08/2015 | New Annual Return filed |
| 24/06/2015 | Stephen Pallister (919850944) has left the board |
| 24/06/2015 | New Board Member Stephen Pallister (915127739) Appointed |
| 23/06/2015 | Timothy William Osborne (919849643) has left the board |
| 23/06/2015 | New Board Member Timothy William Osborne (911208683) Appointed |
| 17/06/2015 | New Board Member Stephen Pallister (919850944) Appointed |
| 17/06/2015 | WOF DIRECTORS NO 2 LIMITED (909382093) has left the board |
| 17/06/2015 | New Board Member Michael Cotlick (918412645) Appointed |
| 17/06/2015 | WOF DIRECTORS NO 1 LIMITED (909381875) has left the board |
| 16/06/2015 | New Board Member Matthew Columb Cain (907576405) Appointed |
| 16/06/2015 | New Board Member Michael Reame Fullerlove (902116007) Appointed |
| 16/06/2015 | New Board Member Stephen Miles Churchill Green (911255975) Appointed |
| 16/06/2015 | New Board Member Timothy William Osborne (919849643) Appointed |
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