• UK
  • QUARTO GROUP INC(THE) - 800 North State Street, Suite 304, Dover, Delaware 19901, United Kingdom

Company Information

Company registration number
FC013814
Company Status
LIVE
Country
United Kingdom
Registered Address
800 North State Street
Suite 304
Dover
Delaware 19901
United States
800 North State Street, Suite 304, Dover, Delaware 19901, United States UK

Management

Managing Directors
CUMMING, Andrew John
FUND, Kenneth Ira
GIUNTI LOMBARDO, Andrea
LAM, Mei Lan
LAU, Chuk Kin
GOFF, Alison Nicola Fiona
MORIARTY, Jane Bronwen
Company secretaries
CLARKE, Michael Peter

Company Details

Type of Business
oversea-company
Incorporated
1986-12-13
Dissolved on
2024-01-24

Jurisdiction Particularities

Additional Status Details
closed-on
Filing of Accounts
Due Date:
Last Date: 2022-12-31

QUARTO GROUP INC(THE) Company Description

QUARTO GROUP INC(THE) is a oversea-company registered in United Kingdom with the Company reg no FC013814. Its current trading status is "live". It was registered 1986-12-13. It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 800 North State Street .
More information

Get QUARTO GROUP INC(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Quarto Group Inc(The) - 800 North State Street, Suite 304, Dover, Delaware 19901, United Kingdom

1986-12-13 37 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-person-authorised-overseas-company (2023-04-19) - OSTM03

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  • appoint-person-authorised-accept-overseas-company-with-appointment-date (2023-06-27) - OSAP07

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  • termination-person-authorised-overseas-company (2023-06-27) - OSTM03

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  • change-company-details-overseas-company-with-change-details (2023-06-23) - OSCH02

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  • accounts-with-accounts-type-group (2023-05-15) - AA

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  • appoint-person-authorised-represent-overseas-company-with-appointment-date (2023-04-25) - OSAP05

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  • appoint-person-authorised-accept-overseas-company-with-appointment-date (2023-04-19) - OSAP07

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  • change-company-details-overseas-company (2023-04-19) - OSCH02

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  • change-person-director-overseas-company-with-change-date (2023-01-19) - OSCH03

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  • change-person-secretary-overseas-company-with-change-date (2023-01-19) - OSCH05

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  • change-person-director-overseas-company-with-change-date (2023-01-13) - OSCH03

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2023-01-13) - OSCH01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2022-07-05) - OSAP01

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  • accounts-with-accounts-type-group (2022-04-26) - AA

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  • change-company-details-overseas-company (2021-04-01) - OSCH02

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  • termination-person-director-overseas-company-with-name-termination-date (2021-07-14) - OSTM01

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  • accounts-with-accounts-type-group (2021-06-22) - AA

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  • appoint-person-director-overseas-company-with-name-appointment-date (2020-03-03) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2020-03-03) - OSTM01

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  • accounts-with-accounts-type-group (2020-07-18) - AA

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  • change-constitutional-documents-overseas-company-with-date (2020-05-12) - OSCC01

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  • accounts-with-accounts-type-group (2019-06-28) - AA

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  • appoint-person-secretary-overseas-company-with-appointment-date (2019-02-14) - OSAP03

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  • appoint-person-director-overseas-company-with-name-appointment-date (2019-02-08) - OSAP01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-06-11) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2018-06-08) - OSTM01

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  • termination-person-director-overseas-company-with-name-termination-date (2018-05-29) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-04-26) - OSAP01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-04-04) - OSAP01

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  • appoint-person-secretary-overseas-company-with-appointment-date (2018-03-23) - OSAP03

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  • termination-person-secretary-overseas-company-with-name-termination-date (2018-03-08) - OSTM02

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  • termination-person-director-overseas-company-with-name-termination-date (2018-06-18) - OSTM01

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  • accounts-with-accounts-type-group (2018-05-01) - AA

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  • change-account-reference-date-company-current-extended (2018-07-25) - AA01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-07-31) - OSAP01

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  • termination-person-secretary-overseas-company-with-name-termination-date (2018-12-24) - OSTM02

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-10-03) - OSAP01

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  • change-account-reference-date-company-current-shortened (2018-09-28) - AA01

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  • change-constitutional-documents-overseas-company-with-date (2018-08-31) - OSCC01

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  • termination-person-director-overseas-company-with-name-termination-date (2018-08-21) - OSTM01

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  • termination-person-director-overseas-company-with-name-termination-date (2018-11-06) - OSTM01

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  • appoint-person-director-overseas-company-with-name (2018-08-08) - OSAP01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-08-08) - OSAP01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-08-01) - OSAP01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-08-15) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2017-10-16) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2017-09-04) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2017-06-02) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2017-06-02) - OSAP01

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  • accounts-with-accounts-type-group (2017-05-30) - AA

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  • appoint-person-secretary-overseas-company-with-appointment-date (2017-02-14) - OSAP03

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  • termination-person-secretary-overseas-company-with-name-termination-date (2017-02-14) - OSTM02

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  • appoint-person-secretary-overseas-company-with-appointment-date (2016-01-26) - OSAP03

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  • accounts-with-accounts-type-group (2016-05-20) - AA

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  • termination-person-director-overseas-company-with-name-termination-date (2016-07-19) - OSTM01

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  • termination-person-director-overseas-company-with-name-termination-date (2016-04-25) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2016-08-10) - OSAP01

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  • termination-person-secretary-overseas-company-with-name-termination-date (2016-01-26) - OSTM02

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  • termination-person-director-overseas-company-with-name-termination-date (2016-10-20) - OSTM01

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  • accounts-with-accounts-type-group (2015-06-22) - AA

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  • appoint-person-secretary-overseas-company-with-appointment-date (2015-09-23) - OSAP03

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  • appoint-person-director-overseas-company-with-name-appointment-date (2015-09-23) - OSAP01

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  • termination-person-secretary-overseas-company-with-name-termination-date (2015-09-23) - OSTM02

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  • termination-person-director-overseas-company-with-name-termination-date (2015-09-23) - OSTM01

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  • termination-person-director-overseas-company-with-name-termination-date (2015-10-01) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2015-10-01) - OSAP01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2015-10-08) - OSAP01

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  • accounts-with-accounts-type-group (2014-06-13) - AA

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2014-03-13) - OSCH01

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  • accounts-with-accounts-type-group (2013-05-28) - AA

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  • appoint-person-director-overseas-company (2013-02-07) - OSAP01

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  • accounts-with-accounts-type-group (2012-05-18) - AA

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  • accounts-with-accounts-type-full (2011-06-10) - AA

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  • annual-return-update-with-change-details (2011-01-07) - OSTN01-CHNG

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  • annual-return-add-person-authorised-to-accept-service-to-uk-establishment (2011-01-07) - OSTN01-PAR

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  • annual-return-add-person-authorised-to-represent-to-uk-establishment (2011-01-07) - OSTN01-PAR

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  • annual-return-overseas-company (2011-01-07) - OSTN01

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  • accounts-with-accounts-type-full (2010-06-04) - AA

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  • accounts-with-accounts-type-full (2009-07-10) - AA

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  • accounts-with-accounts-type-group (2008-05-20) - AA

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  • accounts-with-accounts-type-full-group (2007-07-12) - AA

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  • accounts-with-accounts-type-full-group (2007-05-23) - AA

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  • legacy (2006-12-04) - 692(1)(b)

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  • legacy (2004-11-03) - FPA

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  • accounts-with-accounts-type-full (2004-10-27) - AA

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  • legacy (2004-10-26) - BUSADDCH

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  • legacy (2004-11-03) - 692(1)(c)

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  • accounts-with-accounts-type-full-group (2003-10-29) - AA

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  • legacy (2003-12-16) - 692(1)(b)

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  • legacy (2002-10-07) - 692(1)(b)

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  • legacy (2002-09-24) - FPA

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  • legacy (2002-09-24) - 692(1)(c)

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  • accounts-with-accounts-type-full-group (2002-08-21) - AA

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  • accounts-with-accounts-type-full (2001-06-04) - AA

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  • legacy (2001-02-06) - 692(1)(b)

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  • accounts-with-accounts-type-full (2000-05-11) - AA

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  • legacy (1999-02-02) - 692(1)(b)

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  • accounts-with-accounts-type-full-group (1999-05-12) - AA

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  • legacy (1998-11-24) - 692(1)(b)

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  • legacy (1998-06-16) - 692(1)(b)

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  • legacy (1998-06-12) - 692(1)(b)

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  • legacy (1998-05-08) - 692(1)(b)

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  • accounts-with-accounts-type-full-group (1998-04-03) - AA

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  • accounts-with-accounts-type-full (1997-05-20) - AA

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  • accounts-with-accounts-type-full-group (1996-05-16) - AA

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  • legacy (1996-08-21) - 692(1)(b)

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  • legacy (1995-11-16) - 692(1)(b)

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  • miscellaneous (1995-07-11) - MISC

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-08-14) - AA

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  • accounts-with-accounts-type-full-group (1994-06-28) - AA

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  • legacy (1993-11-08) - 692(1)(b)

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  • accounts-with-accounts-type-full (1993-06-17) - AA

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  • legacy (1992-04-23) - 692(1)(b)

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  • accounts-with-accounts-type-full-group (1992-05-28) - AA

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  • accounts-with-accounts-type-full-group (1991-08-16) - AA

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  • accounts-with-accounts-type-full-group (1990-06-28) - AA

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  • legacy (1990-10-22) - BUSADD

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  • accounts-with-accounts-type-group (1989-09-05) - AA

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  • accounts-with-accounts-type-group (1989-04-11) - AA

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  • legacy (1987-10-26) - PROSP

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  • legacy (1987-02-06) - 224

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  • certificate-incorporation (1987-01-27) - CERTINC

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  • incorporation-company (1986-12-13) - NEWINC

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