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QSR MANAGEMENT LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 04341962
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- JACK, John William
- TISDALL, John Charles
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-18
- Dissolved on
- 2021-11-02
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bny Mellon Capital Markets Emea Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SIV MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800K3FQETGZ93XL41
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-29
- Last Date: 2019-12-18
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QSR MANAGEMENT LIMITED Company Description
- QSR MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04341962. Its current trading status is "closed". It was registered 2001-12-18. It was previously called SIV MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 25 Farringdon Street .
Get QSR MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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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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change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
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resolution (2020-02-19) - RESOLUTIONS
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legacy (2020-02-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-19) - SH19
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liquidation-voluntary-declaration-of-solvency (2020-06-04) - LIQ01
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resolution (2020-06-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-06-04) - 600
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legacy (2020-02-19) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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accounts-with-accounts-type-full (2018-05-14) - AA
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change-person-director-company-with-change-date (2018-01-26) - CH01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-28) - AA
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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accounts-with-accounts-type-full (2015-04-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-04-10) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-03-13) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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termination-director-company-with-name (2014-03-18) - TM01
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accounts-with-accounts-type-full (2014-05-02) - AA
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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miscellaneous (2014-12-17) - MISC
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auditors-resignation-company (2014-12-17) - AUD
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miscellaneous (2014-12-19) - MISC
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auditors-resignation-company (2014-12-19) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-27) - AP01
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accounts-with-accounts-type-full (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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appoint-person-director-company-with-name (2013-11-19) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-21) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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termination-director-company-with-name (2012-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-09) - TM01
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resolution (2011-01-19) - RESOLUTIONS
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termination-director-company-with-name (2011-11-29) - TM01
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accounts-with-accounts-type-full (2011-05-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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accounts-with-accounts-type-full (2010-04-29) - AA
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termination-director-company-with-name (2010-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-13) - CH04
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change-person-director-company-with-change-date (2010-01-13) - CH01
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appoint-person-director-company-with-name (2010-09-16) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-01-29) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-30) - 287
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-10-27) - 287
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legacy (2008-12-29) - 288c
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legacy (2008-01-22) - 363a
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legacy (2008-12-30) - 288c
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legacy (2008-12-29) - 288b
keyboard_arrow_right 2007
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auditors-resignation-company (2007-11-08) - AUD
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legacy (2007-10-22) - 288b
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accounts-with-accounts-type-full (2007-04-25) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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legacy (2006-12-18) - 288c
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accounts-with-accounts-type-full (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-01-04) - 363s
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legacy (2005-01-04) - 288a
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-09-09) - 288c
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legacy (2005-12-20) - 363a
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legacy (2005-04-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-07) - 288a
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legacy (2004-11-19) - 88(2)R
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-05-18) - 288c
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legacy (2004-03-05) - 88(2)R
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legacy (2004-02-14) - 363s
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legacy (2004-02-14) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-09) - 288b
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resolution (2003-01-20) - RESOLUTIONS
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legacy (2003-01-20) - 123
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legacy (2003-01-20) - 363s
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legacy (2003-05-14) - 288b
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memorandum-articles (2003-06-07) - MEM/ARTS
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-11-25) - 88(2)R
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statement-of-affairs (2003-11-25) - SA
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legacy (2003-11-26) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-08-08) - RESOLUTIONS
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legacy (2002-03-05) - 288a
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legacy (2002-02-20) - 288a
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legacy (2002-02-08) - 287
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legacy (2002-02-08) - 288b
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certificate-change-of-name-company (2002-01-23) - CERTNM
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legacy (2002-08-28) - 288b
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legacy (2002-08-28) - 288a
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certificate-change-of-name-company (2002-10-24) - CERTNM
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legacy (2002-11-13) - 288a
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legacy (2002-11-13) - 288b
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legacy (2002-08-08) - 123
keyboard_arrow_right 2001
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incorporation-company (2001-12-18) - NEWINC