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NEW QUADRANT TRUST CORPORATION LIMITED - 4th Floor 5 Chancery Lane, London, WC2A 1LG, England, United Kingdom
Company Information
- Company registration number
- 07262078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 5 Chancery Lane
- London
- WC2A 1LG
- England 4th Floor 5 Chancery Lane, London, WC2A 1LG, England UK
Management
- Managing Directors
- DAVIDOFF, Paul Daniel
- FRANCIS, George Pipon
- GRACE, Stephen Mark
- KEMP, Vanessa Louise
- SMEATH, Robert John
- STOTEN, Louise Jane
- VOELCKER, Sophie Eila
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-21
- Age Of Company 2010-05-21 13 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- New Quadrant Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800M1PDDD38VF8C04
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2021-06-08
- Last Date: 2020-05-25
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NEW QUADRANT TRUST CORPORATION LIMITED Company Description
- NEW QUADRANT TRUST CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 07262078. Its current trading status is "live". It was registered 2010-05-21. It has declared SIC or NACE codes as "74990". It has 7 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at 4Th Floor 5 Chancery Lane .
Get NEW QUADRANT TRUST CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Quadrant Trust Corporation Limited - 4th Floor 5 Chancery Lane, London, WC2A 1LG, England, United Kingdom
- 2010-05-21
- 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 2021
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change-person-director-company-with-change-date (2021-02-02) - CH01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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accounts-with-accounts-type-dormant (2021-04-14) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
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accounts-with-accounts-type-dormant (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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accounts-with-accounts-type-dormant (2019-01-28) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-15) - MR01
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accounts-with-accounts-type-dormant (2018-01-29) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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confirmation-statement-with-updates (2017-06-07) - CS01
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change-person-director-company-with-change-date (2017-06-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-23) - MR01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
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change-person-director-company-with-change-date (2015-05-21) - CH01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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annual-return-company-with-made-up-date (2015-07-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01
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mortgage-satisfy-charge-full (2015-11-19) - MR04
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mortgage-trustee-acting-as (2015-12-23) - MR06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-23) - AP01
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resolution (2013-05-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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termination-director-company-with-name (2013-11-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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mortgage-trustee-acting-as (2013-06-25) - MR06
keyboard_arrow_right 2012
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resolution (2012-07-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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resolution (2012-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-26) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-account-reference-date-company-previous-shortened (2011-11-29) - AA01
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termination-director-company-with-name (2011-12-20) - TM01
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legacy (2011-12-24) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-17) - AP01
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capital-allotment-shares (2010-11-12) - SH01
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memorandum-articles (2010-11-11) - MEM/ARTS
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appoint-person-director-company-with-name (2010-07-29) - AP01
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resolution (2010-07-15) - RESOLUTIONS
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statement-of-companys-objects (2010-07-15) - CC04
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capital-allotment-shares (2010-07-15) - SH01
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incorporation-company (2010-05-21) - NEWINC