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QUADRANGLE NOMINEES (1989) COMPANY - Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 01636385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 95 The Promenade
- Cheltenham
- Gloucestershire
- GL50 1HH Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH UK
Management
- Managing Directors
- CAIN, Matthew Columb
- CHAMBERLAYNE, Rosemary Helen
- COTLICK, Michael
- GREEN, Stephen Miles Churchill
- HUNSTON, Paul David
- OSBORNE, Timothy William
- PALLISTER, Stephen
- Company secretaries
- PROMENADE SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1982-05-18
- Age Of Company 1982-05-18 42 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Stephen Miles Churchill Green
- Timothy William Osborne
- Mr Matthew Columb Cain
- Mr Stephen Pallister
- Mr Paul David Hunston
- Mrs Rosemary Helen Chamberlayne
- Mr Michael Cotlick
- Timothy William Osborne
- Mr Stephen Pallister
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUADRANGLE NOMINEES COMPANY
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-05-25
- Last Date: 2019-05-11
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QUADRANGLE NOMINEES (1989) COMPANY Company Description
- QUADRANGLE NOMINEES (1989) COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 01636385. Its current trading status is "live". It was registered 1982-05-18. It was previously called QUADRANGLE NOMINEES COMPANY. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Third Floor .
Get QUADRANGLE NOMINEES (1989) COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadrangle Nominees (1989) Company - Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
- 1982-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for QUADRANGLE NOMINEES (1989) COMPANY as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-01-31) - AA
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notification-of-a-person-with-significant-control (2020-01-22) - PSC01
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change-to-a-person-with-significant-control-without-name-date (2020-01-23) - PSC04
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change-person-director-company-with-change-date (2020-01-22) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-17) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-11) - CH01
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accounts-with-accounts-type-dormant (2018-01-19) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-dormant (2016-01-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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change-person-director-company-with-change-date (2015-10-02) - CH01
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accounts-with-accounts-type-dormant (2015-01-03) - AA
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-dormant (2013-01-03) - AA
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-director-company-with-name (2013-05-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-dormant (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-dormant (2011-01-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-dormant (2010-08-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-accounts-type-dormant (2009-01-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-11) - AA
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legacy (2008-10-03) - 363a
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legacy (2008-11-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-19) - AA
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legacy (2007-10-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-09) - 363a
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accounts-with-accounts-type-dormant (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-09-30) - 363a
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accounts-with-accounts-type-dormant (2005-01-12) - AA
keyboard_arrow_right 2004
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legacy (2004-10-07) - 363a
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accounts-with-accounts-type-dormant (2004-01-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 287
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legacy (2003-11-13) - 288a
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legacy (2003-11-04) - 288b
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legacy (2003-10-06) - 363a
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accounts-with-accounts-type-dormant (2003-03-08) - AA
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363a
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accounts-with-made-up-date (2002-11-01) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-02) - AA
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legacy (2001-10-08) - 363a
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legacy (2001-06-14) - 288c
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legacy (2001-05-10) - 287
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-02) - AA
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legacy (2000-10-03) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363a
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accounts-with-made-up-date (1999-01-28) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-02-25) - AA
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legacy (1998-08-07) - 287
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-09-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-26) - 363a
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accounts-with-made-up-date (1997-02-13) - AA
keyboard_arrow_right 1996
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legacy (1996-09-27) - 363a
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accounts-with-made-up-date (1996-03-20) - AA
keyboard_arrow_right 1995
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legacy (1995-09-19) - 363x
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accounts-with-made-up-date (1995-08-04) - AA
keyboard_arrow_right 1994
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resolution (1994-08-11) - RESOLUTIONS
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accounts-with-made-up-date (1994-10-13) - AA
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legacy (1994-10-03) - 363x
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-09-17) - AA
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legacy (1993-09-30) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-02) - 363x
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accounts-with-made-up-date (1992-08-03) - AA
keyboard_arrow_right 1991
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legacy (1991-10-02) - 363x
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accounts-with-made-up-date (1991-05-28) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-09) - AA
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legacy (1990-10-04) - 363
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legacy (1990-02-05) - 288
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accounts-with-made-up-date (1990-01-23) - AA
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legacy (1990-01-22) - 363
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legacy (1990-01-18) - 288
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certificate-change-of-name-company (1990-01-02) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-02-09) - 363
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accounts-with-made-up-date (1989-04-11) - AA
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legacy (1989-09-08) - 288
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legacy (1989-05-25) - 288
keyboard_arrow_right 1988
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legacy (1988-02-25) - 288
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re-registration-memorandum-articles (1988-02-10) - MAR
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legacy (1988-02-10) - 49(8)(b)
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legacy (1988-02-10) - 49(8)(a)
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legacy (1988-02-10) - 49(1)
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resolution (1988-02-10) - RESOLUTIONS
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certificate-change-of-name-re-registration-to-unlimited (1988-02-09) - CERT4
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accounts-with-made-up-date (1988-02-07) - AA
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legacy (1988-01-20) - 363
keyboard_arrow_right 1986
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legacy (1986-11-17) - 288
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accounts-with-made-up-date (1986-01-02) - AA
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legacy (1986-01-02) - 363
keyboard_arrow_right 1982
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incorporation-company (1982-05-18) - NEWINC