THE QUOTED COMPANIES ALLIANCE
| Status | ACTIVE |
| Company No. | 04025281 |
| Category | |
| Incorporated | 28 Jun 2000 |
| Age | 23 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THE QUOTED COMPANIES ALLIANCE is an active with number 04025281. It was incorporated 23 years, 10 months, 17 days ago, on 28 June 2000. The company address is 6 Kinghorn Street 6 Kinghorn Street, London, EC1A 7HW.
Company Fillings
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-21
Officer name: Linda Main
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kellie-Ann Hargraves
Appointment date: 2024-03-21
Documents
Appoint person director company with name date
Date: 06 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Thin Chambers
Appointment date: 2024-01-24
Documents
Termination director company with name termination date
Date: 06 Feb 2024
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gervais Peter Englesbe Williams
Termination date: 2023-09-19
Documents
Accounts with accounts type small
Date: 19 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Change corporate secretary company with change date
Date: 06 Jul 2023
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-08-17
Officer name: Breams Registrars and Nominees Limited
Documents
Accounts with accounts type small
Date: 30 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Raines Dorrington Ward
Termination date: 2022-12-31
Documents
Appoint person director company with name date
Date: 10 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Ashton
Appointment date: 2022-11-09
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip James Yarrow
Termination date: 2022-10-20
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony Simmonds
Termination date: 2022-10-20
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Resolution
Date: 25 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 13 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr John Marcellus Taylor
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mrs Sangita Vadilal Manilal Shah
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-28
Officer name: Richard John Steele
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Philip Stephen Newman
Termination date: 2020-10-28
Documents
Accounts with accounts type small
Date: 30 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Termination director company with name termination date
Date: 04 Feb 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Samantha Jane Smith
Documents
Appoint person director company with name date
Date: 04 Feb 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Harvey Fine
Appointment date: 2020-01-22
Documents
Accounts amended with accounts type small
Date: 12 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Jonathan Harris
Appointment date: 2019-10-15
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Georgina Mary Idrone Brittain
Appointment date: 2019-10-15
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Higgins
Termination date: 2019-10-15
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Carey
Termination date: 2019-10-15
Documents
Accounts with accounts type small
Date: 16 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Accounts with accounts type small
Date: 24 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vijay Champaklal Thakrar
Termination date: 2018-10-17
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: Miss Samantha Jane Smith
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Patrick Shaw
Termination date: 2018-03-23
Documents
Accounts with accounts type small
Date: 16 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Abraham Hyman
Termination date: 2017-10-04
Documents
Notification of a person with significant control statement
Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Change sail address company with old address new address
Date: 07 Jul 2017
Category: Address
Type: AD02
New address: C/O Wedlake Bell Llp 71 Queen Victoria Street London EC4V 4AY
Old address: C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR England
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Brotherton
Appointment date: 2017-01-17
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-17
Officer name: Mr Adam James Mcconkey
Documents
Change corporate secretary company with change date
Date: 06 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Breams Registrars and Nominees Limited
Change date: 2017-01-01
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-21
Officer name: Mr Scott William Knight
Documents
Accounts with accounts type full
Date: 18 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-06
Officer name: Mr Peter Anthony Simmonds
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Martyn Thorpe
Appointment date: 2016-10-06
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-07
Officer name: Donald John Stewart
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Anthony O'brien
Termination date: 2016-10-07
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-07
Officer name: Theresa Anne Wallis
Documents
Annual return company with made up date no member list
Date: 15 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 29 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Judith Anne Mackenzie
Change date: 2016-05-29
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Samantha Jane Smith
Change date: 2016-04-06
Documents
Accounts with accounts type full
Date: 03 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-10
Officer name: Jeremy John Landau
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-26
Officer name: Mr Paul Richard Watts
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Alexander Hemsley
Termination date: 2015-10-06
Documents
Appoint person director company with name date
Date: 14 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip James Yarrow
Appointment date: 2015-09-08
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Scott Palfreyman
Termination date: 2015-07-31
Documents
Annual return company with made up date no member list
Date: 22 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Change person director company with change date
Date: 21 Jul 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-20
Officer name: Mr Gervais Peter Englesbe Williams
Documents
Appoint person director company with name date
Date: 21 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-19
Officer name: Ms Judith Anne Mackenzie
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Clarke
Termination date: 2014-10-07
Documents
Accounts with accounts type full
Date: 12 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 22 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gervais Peter Englesbe Williams
Change date: 2014-02-01
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Samantha Jane Smith
Documents
Accounts with accounts type full
Date: 26 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Anthony O'brien
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Patrick Shaw
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Louise Berlioz Nee Noyce
Documents
Termination director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Lee
Documents
Termination director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Kelsey
Documents
Termination director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Collins
Documents
Termination director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Brough
Documents
Annual return company with made up date no member list
Date: 24 Jul 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 25 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-25
Officer name: Fiona Elizabeth Kelsey
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 09 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy John Landau
Change date: 2013-07-09
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 24 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-24
Officer name: Mr Gervais Peter Englesbe Williams
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 18 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-18
Officer name: Mr Donald John Stewart
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 10 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Scott Palfreyman
Change date: 2012-11-10
Documents
Appoint person director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vijay Champaklal Thakrar
Documents
Appoint person director company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Alexander Hemsley
Documents
Accounts with accounts type full
Date: 11 Sep 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Termination director company with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Morris
Documents
Annual return company with made up date no member list
Date: 23 Jul 2012
Action Date: 28 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-28
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-28
Officer name: Theresa Anne Wallis
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donald John Stewart
Change date: 2012-06-28
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Elizabeth Morris
Change date: 2012-06-28
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-28
Officer name: Mr Paul Charles Lee
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-28
Officer name: Mr Julian Scott Palfreyman
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-28
Officer name: Mr Harry Abraham Hyman
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-28
Officer name: Robert Stewart Collins
Documents
Move registers to sail company
Date: 23 Jul 2012
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew John Brough
Change date: 2012-06-28
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-28
Officer name: Jeremy John Landau
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Carey
Change date: 2012-06-28
Documents
Some Companies
93A TEMPLE ROAD,LONDON,NW2 6PN
| Number: | 11605062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MR RYOICHI SHIOTSUKI,LONDON,NW1 4BT
| Number: | FC014845 |
| Status: | ACTIVE |
| Category: | Other company type |
EONMIR INTERNATIONAL GROUP LIMITED
SUITE 1, 3RD FLOOR,LONDON,SW1Y 4LB
| Number: | 11304438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
87 HAVENFIELD ROAD,HIGH WYCOMBE,HP12 4SY
| Number: | 10109957 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 TOP DARTFORD ROAD,SWANLEY,BR8 7SG
| Number: | 07791120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 LITTLECOURT ROAD,SEVENOAKS,TN13 2JG
| Number: | 09484900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |