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QUINN INFRASTRUCTURE SERVICES LIMITED - 42 Mincing Lane, London, EC3R 7AE, England, United Kingdom
Company Information
- Company registration number
- 02383346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Mincing Lane
- London
- EC3R 7AE
- England 42 Mincing Lane, London, EC3R 7AE, England UK
Management
- Managing Directors
- HUNTER, Simon Ian
- BELL, Melissa Louise
- SHEARWOOD, Neil John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-12
- Age Of Company 1989-05-12 34 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Qisl Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- M J QUINN INTEGRATED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-02-27
- Last Date: 2018-11-30
- Last Return Made Up To:
- 2014-11-01
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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QUINN INFRASTRUCTURE SERVICES LIMITED Company Description
- QUINN INFRASTRUCTURE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02383346. Its current trading status is "live". It was registered 1989-05-12. It was previously called M J QUINN INTEGRATED SERVICES LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-11-01.It can be contacted at 42 Mincing Lane .
Get QUINN INFRASTRUCTURE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quinn Infrastructure Services Limited - 42 Mincing Lane, London, EC3R 7AE, England, United Kingdom
- 1989-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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confirmation-statement-with-updates (2020-12-02) - CS01
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second-filing-capital-allotment-shares (2020-12-01) - RP04SH01
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capital-allotment-shares (2020-11-30) - SH01
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change-account-reference-date-company-previous-shortened (2020-11-27) - AA01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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resolution (2020-12-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-09-30) - MR04
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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notification-of-a-person-with-significant-control (2019-06-19) - PSC02
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mortgage-satisfy-charge-full (2019-06-20) - MR04
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legacy (2019-06-21) - RP04CS01
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change-account-reference-date-company-previous-extended (2019-02-15) - AA01
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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change-person-director-company-with-change-date (2019-07-01) - CH01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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accounts-with-accounts-type-full (2019-09-05) - AA
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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confirmation-statement-with-updates (2019-11-11) - CS01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
€ 6.00
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-07) - AA
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resolution (2018-09-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-10-10) - MR04
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change-of-name-notice (2018-09-11) - CONNOT
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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resolution (2018-11-05) - RESOLUTIONS
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confirmation-statement (2018-11-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-16) - MR01
€ 6.00
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-19) - MR01
€ 6.00
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-18) - AA
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confirmation-statement-with-updates (2016-11-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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accounts-with-accounts-type-full (2016-03-07) - AA
€ 6.00
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-03-10) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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auditors-resignation-company (2013-05-03) - AUD
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auditors-resignation-company (2013-05-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
€ 6.00
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-02-28) - AA
€ 6.00
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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termination-director-company-with-name (2011-11-15) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-full (2010-10-27) - AA
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legacy (2010-08-26) - MG02
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legacy (2010-07-28) - MG01
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accounts-with-accounts-type-full (2010-01-09) - AA
€ 6.00
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-full (2009-03-18) - AA
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
€ 6.00
keyboard_arrow_right 2008
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legacy (2008-11-18) - 403a
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accounts-with-accounts-type-full (2008-04-09) - AA
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legacy (2008-06-04) - 363a
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legacy (2008-11-18) - 395
€ 6.00 -
resolution (2008-12-11) - RESOLUTIONS
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resolution (2008-11-20) - RESOLUTIONS
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legacy (2008-11-20) - 122
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legacy (2008-11-20) - 288b
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legacy (2008-11-27) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-02) - 363a
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accounts-with-accounts-type-full (2007-02-21) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-21) - 403a
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legacy (2006-08-10) - 395
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legacy (2006-06-14) - 395
€ 6.00 -
legacy (2006-06-14) - 287
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legacy (2006-10-02) - 88(2)R
€ 6.00
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-12-22) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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resolution (2004-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-02) - AA
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keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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legacy (2002-12-05) - 363s
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accounts-with-accounts-type-full (2002-10-08) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-28) - 363s
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certificate-change-of-name-company (2001-04-03) - CERTNM
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legacy (2001-03-23) - 403a
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legacy (2001-01-03) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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resolution (2000-11-30) - RESOLUTIONS
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legacy (2000-12-07) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-25) - 288a
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accounts-with-accounts-type-full (1999-08-13) - AA
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legacy (1999-03-24) - 288a
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resolution (1999-02-17) - RESOLUTIONS
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legacy (1999-02-15) - 88(2)R
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legacy (1999-02-15) - 123
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keyboard_arrow_right 1998
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legacy (1998-04-28) - 287
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accounts-with-accounts-type-full (1998-08-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-25) - 395
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legacy (1997-06-05) - 88(2)R
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legacy (1997-11-07) - 363s
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resolution (1997-06-05) - RESOLUTIONS
€ 6.00 -
legacy (1997-07-08) - 288a
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legacy (1997-09-23) - 395
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accounts-with-accounts-type-full (1997-10-22) - AA
€ 6.00
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-13) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-09) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-22) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-02) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-18) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-25) - 363(287)
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resolution (1991-01-18) - RESOLUTIONS
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legacy (1991-11-25) - 363b
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keyboard_arrow_right 1990
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legacy (1990-11-08) - 363
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legacy (1990-11-07) - 395
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legacy (1990-10-24) - 225(1)
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legacy (1990-06-06) - 88(2)R
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legacy (1990-05-14) - 288
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keyboard_arrow_right 1989
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resolution (1989-07-27) - RESOLUTIONS
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incorporation-company (1989-05-12) - NEWINC
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