Quivercourt

Company Name	Quivercourt
Company Status	Active
Company Number	01807330
Category	Private Unlimited Company
Incorporation Date	10 April 1984(40 years ago)
Previous Names	Ratelodge Limited and Main Street Shops Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Nicola Ann Dymond
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(34 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr John Charles Weir
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British,Irish
Status	Current
Appointed	23 May 2019(35 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Ms Joanna Martha Henning
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(35 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Tonw Planner
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Ms Rosemarie Bernadette Katherine Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(35 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Tom Joy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(35 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Patrick Locke
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1994)
Role	Secretary Church Commissioners
Correspondence Address	1 Millbank London SW1P 3JZ

Director Name	Heather Lorraine Roberts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1994)
Role	Employee Of Church Commissioners
Correspondence Address	1 Millbank London SW1P 3JZ

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 1994)
Role	Commercial Property Manager
Correspondence Address	7 Glenwood Close Hempstead Kent ME7 3RP

Secretary Name	Colin Roy Hopkins
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 1994)
Role	Company Director
Correspondence Address	Flat I 151 Plough Way London SE16 1FN

Secretary Name	Joseph William Cannon
Nationality	British
Status	Resigned
Appointed	16 December 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	31 Newport Road Burgess Hill West Sussex RH15 8QG

Secretary Name	Mr James Evelyn Brooke Turner
Nationality	British
Status	Resigned
Appointed	03 August 1994(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Normanhurst Road London SW2 3TA

Director Name	Mark Stephen Fenchelle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1996)
Role	Accountant
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Director Name	Richard James Nabarro
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 October 1996)
Role	Ecclesiastical Administrator
Correspondence Address	37 Bosman Drive Windlesham Surrey GU20 6JN

Director Name	Mr Andrew Charles Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(10 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Mr Richard Taylerson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 February 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	49 Dawnay Road Great Bookham Surrey KT23 4PE

Director Name	Marian Adams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(12 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2004)
Role	Head Of Accounting Services
Correspondence Address	9 Birds Hill Letchworth Hertfordshire SG6 1PL

Secretary Name	Mrs Sandra Anne Meggs
Nationality	British
Status	Resigned
Appointed	18 October 1996(12 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Queen Anne Avenue Bromley Kent BR2 0SE

Secretary Name	Mr Joseph William Cannon
Nationality	Australian
Status	Resigned
Appointed	06 December 1996(12 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ferndale Road Burgess Hill West Sussex RH15 0HG

Secretary Name	Robert Louis Carroll
Nationality	British
Status	Resigned
Appointed	02 December 1998(14 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Rosemarie Bernadette Katherine Carty
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 December 2005)
Role	Chartered Surveyor
Correspondence Address	Flat 7 7 Cornwall Gardens London SW7 4AL

Director Name	Mr Paul Richard Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2007)
Role	Chief Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Latham Road Twickenham Middlesex TW1 1BN

Director Name	Mr Christopher William Daws
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2007)
Role	Financial Secretary
Country of Residence	England
Correspondence Address	27 Tufton Court Tufton Street London SW1P 3QH

Director Name	Robert Louis Carroll
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(20 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 July 2018)
Role	Property Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Stephen John Melligan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(21 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2012)
Role	Planning And Development Manag
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Joseph William Cannon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2007(23 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 May 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Jozek Fiedosiuk
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(28 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Christopher Paul West
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(28 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 October 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Location

Registered Address	29 Great Smith Street London SW1P 3PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5m at £1	Church Commissioners For England 100.00% Ordinary

Financials

Year	2014
Turnover	£577,360
Net Worth	£16,374,016
Current Liabilities	£16,115,787

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 2 days from now)

Charges

25 February 1985	Delivered on: 15 March 1985 Persons entitled: Arbuthnot Latham Bank Limited Classification: Standard security (registered in scotland 6-3-85) Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 5-2-85. Particulars: Ground and basement floors of buildings on north side of union street, inverness, k/as 8/18 union street, aforesaid in the of inverness, excepting there from the entrances at ground level known or to be k/as 10 and 16 union street, aforesaid togehter with relatige rights and pertinents. Fully Satisfied
25 February 1985	Delivered on: 15 March 1985 Persons entitled: Arbuthnot Latham Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charging document and under the terms of this charge. Particulars: The wholeright, title & interest which the company may have from time to time in and to the property plot of ground lying on the north side of union street, inverness c/of inverness together with the building k/as 8/18 union street together with all other undertakings prperty assets etc. (full details see doc M22). Fully Satisfied
19 February 1985	Delivered on: 26 February 1985 Satisfied on: 2 May 1990 Persons entitled: Arbuthnot Latham Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuvant to a letter dated 28 november 1983 and letter supplemental thereto and under the terms of the charge. Particulars: Freehold property known as 99 high street, margate kent. Title no K30520. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 January 1985	Delivered on: 15 February 1985 Satisfied on: 3 February 1988 Persons entitled: Arbuthnot Latham Bank Limited Classification: Standard security recorded on 4.2.85 Secured details: All monies due or to become due from the company to the chargee under or in terms of a personal bond of even date or any variation or erection thereof. Particulars: All and whole that piece of ground together with the whole buildings and erection thereon brown as and forming 136, 138 and 140 high street arbroath. Fully Satisfied
30 January 1985	Delivered on: 15 February 1985 Persons entitled: Arbuthnot Latham Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under or by virtue of a pesonal bond or standard securities all dated 30 january U985 on any deeds, agreements facility letter or others supplemental thereto. Particulars: The compabys whole right, title and interest from time to time in and to the heritable properties know as 136,138 and 140 high street arbroath, angus 2. 56 high street, ford william inverness 3. 207/217 high street, kirkcaldy fife 4. 32. high street, paisley renfrew 5/ 220, 222 and 224 high street perth, perth 6. 133 market street, st andrews fife together with all other undertaking property assets, interest and rights. Fully Satisfied
30 January 1985	Delivered on: 15 February 1985 Persons entitled: Arbuthnot Latham Bank Limited Classification: Standard security and recorded on 4.2.85 Secured details: All monies due or to become due from the company to the chargee under or in terms of a personal bond of even date or any vriation or alteration thereof. Particulars: All and whole that piece of ground together with the shop premises known as 222/224 high street, perth, the three dwellinghouse flats above entering by the common passage and state known as and forming 220 high street aforesaid and the other buildings and erecton thereon. Fully Satisfied
30 January 1985	Delivered on: 15 February 1985 Satisfied on: 2 May 1990 Persons entitled: Arbuthnot Latham Bank Limited Classification: Standard security and recorded 4.2.85 Secured details: All monies due or to become due from the company to the chargee under or in terms of a personal bond of even date or any variation or alteration tehreof. Particulars: All and whole the piece of ground togehter with all buildings and erections thereon known as and forming 207 to 217 (odd numbers only) high street, kirkcaldy. Fully Satisfied
30 January 1985	Delivered on: 15 February 1985 Satisfied on: 3 February 1988 Persons entitled: Artbuthnot Latham Bank Limited Classification: Standard security and recorded 4.2.85 Secured details: All monies due or to become due from the company to the chargee under or in terms of a personal bond of even dated or any variation or alteration thereof. Particulars: All and whole those shop premises a the ground floor together with the solum thereof and the land below situated at the building known as prming 32 high street,paisley. Fully Satisfied
31 January 1990	Delivered on: 12 February 1990 Satisfied on: 15 January 1992 Persons entitled: Citibank N.A.for the Time Being as Security Agent Classification: Flaoting charge Secured details: All monies due or to become due from and/or C.C. licencing limited the company to the chargee as defined in and under the terms of a revolving credit agreement dated 3UST january 1990 and this charge. Particulars: First floating charge over (see form O95 ref M241 for full details). Undertaking and all property and assets. Fully Satisfied
1 February 1990	Delivered on: 6 February 1990 Satisfied on: 15 January 1992 Persons entitled: The Security Agent Being Citibank N.A.as Trustee for Each of the Benficiaries Classification: Legal charge Secured details: All monies due or to become due from and/or C.C. licensing limited under the terms of a revolving credit agreement dated 31ST january 1990 and this charge. Particulars: 1) f/h land k/a:- 55/73 (odd numbers) colmore row 2-8 (even numbers) church street and 38 and 52-56 (even numbers) barwick street, birmingham west midlands, 2) f/h land k/a:- 10, great marlborough street, and 20 ramilles place, london W1 ( see form 395 ref M31E for full details). Fully Satisfied
31 January 1990	Delivered on: 2 February 1990 Satisfied on: 15 January 1992 Persons entitled: Ies "the Security Agent" Being Citibank N.A.as Agent and Trustee for Each of the Beneficiari Classification: Legal charge Secured details: All moneys due or to become due from the company and/or C.C. licensing limited to the chargee under the terms of the revolving credit agreement dated 31/1/90 and this deed. Particulars: The f/h properties specified on form M395 and benefits thereof. Fully Satisfied
22 December 1987	Delivered on: 7 January 1988 Satisfied on: 2 May 1990 Persons entitled: Royal Trust Bank (Switzerland) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal land dated 17-12-87. Particulars: 136, high street, arbroath. Fully Satisfied
11 December 1987	Delivered on: 29 December 1987 Satisfied on: 27 April 1989 Persons entitled: Royal Trust Bank (Switzerland) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a pursonal land dated 17-12-87. Particulars: 32, main street, paisley, t/no ren 26607. Fully Satisfied
30 April 1987	Delivered on: 13 May 1987 Satisfied on: 6 November 1987 Persons entitled: Royal Trust Bank (Switzerland) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 65 strick landgate kendal county of cumbria with the others over the same and over the adjoining entry on the south side thereof. Fully Satisfied
26 June 1986	Delivered on: 3 July 1986 Satisfied on: 2 May 1990 Persons entitled: Arbuthnot Latham Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letters dated 28.11.83 and 23.6.86 and for this charge. Particulars: F/H property at 58/60 lumley road stegness lincolnshire (please seedoc M29 for full details). Fully Satisfied
15 January 1986	Delivered on: 23 January 1986 Satisfied on: 2 May 1990 Persons entitled: Arbuthnot Latham Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of facility letters dated 28/11/83 and 31/12/85 and/or this charge. Particulars: By way of legal mortgage f/h property at 27 and 28 market place boston lincolnshire and f/h warehouse and workshop at craythorne lane boston lincolnshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1985	Delivered on: 17 October 1985 Satisfied on: 2 May 1990 Persons entitled: Arbuthnot Latham Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letters dated 28 november 1983 and the 27 june 1985 and under the terms of the charge. Particulars: Freehold premises at new street, basingstoke hampshire by way of fixed equitable charge all and any proceeds of sale (please see doc M26 for further details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 January 1985	Delivered on: 15 February 1985 Persons entitled: Arbuthnot Latham Bank Limited Classification: Standard security and recorded 4.2.85 Secured details: All monies due or to become due from the company to the chargee under or in terms of a personal bond of even dated or any variation or alteraction thereof. Particulars: All and whole piece of ground together with hole buildings and erections thereon known as 56 high strreet, fort william. Fully Satisfied

Filing History

27 June 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
16 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
10 March 2023	Appointment of Neeta Shah as a director on 13 February 2023 (2 pages)
13 February 2023	Termination of appointment of Tom Joy as a director on 9 February 2023 (1 page)
18 October 2022	Termination of appointment of Christopher Paul West as a director on 10 October 2022 (1 page)
19 August 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
9 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
30 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
16 March 2020	Appointment of Joanna Martha Henning as a director on 12 March 2020 (2 pages)
13 March 2020	Appointment of Rosemarie Bernadette Katherine Jones as a director on 12 March 2020 (2 pages)
13 March 2020	Appointment of Mr Tom Joy as a director on 12 March 2020 (2 pages)
18 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
28 May 2019	Appointment of Mr John Charles Weir as a director on 23 May 2019 (2 pages)
24 May 2019	Termination of appointment of Joseph William Cannon as a director on 23 May 2019 (1 page)
16 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
13 September 2018	Appointment of Nicola Ann Dymond as a director on 6 September 2018 (2 pages)
24 July 2018	Termination of appointment of Robert Louis Carroll as a director on 24 July 2018 (1 page)
24 July 2018	Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018 (1 page)
18 June 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Full accounts made up to 31 December 2016 (12 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3,466,477 (4 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3,466,477 (4 pages)
13 December 2015	Termination of appointment of Jozek Fiedosiuk as a director on 28 November 2015 (1 page)
13 December 2015	Termination of appointment of Jozek Fiedosiuk as a director on 28 November 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3,466,477 (5 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3,466,477 (5 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3,466,477 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (11 pages)
23 September 2014	Full accounts made up to 31 December 2013 (11 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3,466,477 (5 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3,466,477 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
5 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Director's details changed for Jospeh William Cannon on 15 May 2013 (2 pages)
5 June 2013	Director's details changed for Jospeh William Cannon on 15 May 2013 (2 pages)
5 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
18 March 2013	Appointment of Mr Jozef Fiedosiuk as a director (2 pages)
18 March 2013	Appointment of Mr Jozef Fiedosiuk as a director (2 pages)
15 March 2013	Appointment of Mr Christopher Paul West as a director (2 pages)
15 March 2013	Appointment of Mr Christopher Paul West as a director (2 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (14 pages)
5 April 2012	Termination of appointment of Stephen Melligan as a director (2 pages)
5 April 2012	Termination of appointment of Stephen Melligan as a director (2 pages)
22 March 2012	Full accounts made up to 31 December 2011 (10 pages)
22 March 2012	Full accounts made up to 31 December 2011 (10 pages)
16 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (15 pages)
16 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (15 pages)
7 March 2011	Full accounts made up to 31 December 2010 (10 pages)
7 March 2011	Full accounts made up to 31 December 2010 (10 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
26 May 2010	Full accounts made up to 31 December 2009 (10 pages)
26 May 2010	Full accounts made up to 31 December 2009 (10 pages)
22 January 2010	Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Jospeh William Cannon on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010	Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Jospeh William Cannon on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Stephen John Melligan on 18 January 2010 (3 pages)
22 January 2010	Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Stephen John Melligan on 18 January 2010 (3 pages)
8 June 2009	Return made up to 15/05/09; full list of members (6 pages)
8 June 2009	Return made up to 15/05/09; full list of members (6 pages)
30 April 2009	Full accounts made up to 31 December 2008 (10 pages)
30 April 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2008	Full accounts made up to 31 December 2007 (11 pages)
4 November 2008	Full accounts made up to 31 December 2007 (11 pages)
29 May 2008	Return made up to 15/05/08; full list of members (6 pages)
29 May 2008	Return made up to 15/05/08; full list of members (6 pages)
31 October 2007	New director appointed (3 pages)
31 October 2007	New director appointed (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
4 July 2007	Return made up to 15/05/07; full list of members (6 pages)
4 July 2007	Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page)
4 July 2007	Return made up to 15/05/07; full list of members (6 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (10 pages)
26 October 2006	Full accounts made up to 31 December 2005 (10 pages)
23 May 2006	Return made up to 15/05/06; full list of members (6 pages)
23 May 2006	Return made up to 15/05/06; full list of members (6 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
14 June 2005	Return made up to 15/05/05; full list of members (8 pages)
14 June 2005	Return made up to 15/05/05; full list of members (8 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
20 May 2004	Return made up to 15/05/04; no change of members (6 pages)
20 May 2004	Return made up to 15/05/04; no change of members (6 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (3 pages)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
20 May 2003	Return made up to 15/05/03; full list of members (7 pages)
20 May 2003	Return made up to 15/05/03; full list of members (7 pages)
21 November 2002	Full accounts made up to 31 December 2001 (9 pages)
21 November 2002	Full accounts made up to 31 December 2001 (9 pages)
16 June 2002	Director's particulars changed (1 page)
16 June 2002	Director's particulars changed (1 page)
24 May 2002	Return made up to 15/05/02; no change of members (6 pages)
24 May 2002	Return made up to 15/05/02; no change of members (6 pages)
5 May 2002	Director's particulars changed (1 page)
5 May 2002	Director's particulars changed (1 page)
21 May 2001	Return made up to 15/05/01; no change of members (6 pages)
21 May 2001	Return made up to 15/05/01; no change of members (6 pages)
18 May 2000	Return made up to 15/05/00; full list of members (8 pages)
18 May 2000	Return made up to 15/05/00; full list of members (8 pages)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 15/05/99; change of members (8 pages)
24 May 1999	Return made up to 15/05/99; change of members (8 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
4 January 1999	Â£ ic 16220000/3466477 22/12/98 Â£ sr 12753523@1=12753523 (1 page)
4 January 1999	Â£ ic 16220000/3466477 22/12/98 Â£ sr 12753523@1=12753523 (1 page)
21 December 1998	Members' assent for rereg from LTD to UNLTD (1 page)
21 December 1998	Members' assent for rereg from LTD to UNLTD (1 page)
21 December 1998	Certificate of re-registration from Limited to Unlimited (1 page)
21 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
21 December 1998	Declaration of assent for reregistration to UNLTD (1 page)
21 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
21 December 1998	Re-registration of Memorandum and Articles (10 pages)
21 December 1998	Application for reregistration from LTD to UNLTD (2 pages)
21 December 1998	Re-registration of Memorandum and Articles (10 pages)
21 December 1998	Application for reregistration from LTD to UNLTD (2 pages)
21 December 1998	Declaration of assent for reregistration to UNLTD (1 page)
21 December 1998	Certificate of re-registration from Limited to Unlimited (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1998	Return made up to 15/05/98; full list of members (8 pages)
22 May 1998	Return made up to 15/05/98; full list of members (8 pages)
11 November 1997	Â£ nc 1050000/17250000 07/11/97 (2 pages)
11 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 November 1997	Secretary's particulars changed (1 page)
11 November 1997	Ad 07/11/97--------- Â£ si 16200000@1=16200000 Â£ ic 20000/16220000 (2 pages)
11 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
11 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
11 November 1997	Â£ nc 1050000/17250000 07/11/97 (2 pages)
11 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 November 1997	Secretary's particulars changed (1 page)
11 November 1997	Ad 07/11/97--------- Â£ si 16200000@1=16200000 Â£ ic 20000/16220000 (2 pages)
11 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Return made up to 15/05/97; full list of members (8 pages)
20 May 1997	Return made up to 15/05/97; full list of members (8 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
6 September 1996	Full accounts made up to 31 December 1995 (11 pages)
6 September 1996	Full accounts made up to 31 December 1995 (11 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
21 May 1996	Return made up to 15/05/96; no change of members (7 pages)
21 May 1996	Return made up to 15/05/96; no change of members (7 pages)
21 November 1995	Auditor's resignation (4 pages)
21 November 1995	Auditor's resignation (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (12 pages)
19 October 1995	Full accounts made up to 31 December 1994 (12 pages)
22 May 1995	Return made up to 15/05/95; full list of members (20 pages)
22 May 1995	Return made up to 15/05/95; full list of members (20 pages)
7 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 April 1995	Â£ nc 1000000/1050000 03/04/95 (1 page)
7 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
7 April 1995	Â£ nc 1000000/1050000 03/04/95 (1 page)
7 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
7 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 May 1990	Company name changed\certificate issued on 17/05/90 (2 pages)
17 May 1990	Company name changed\certificate issued on 17/05/90 (2 pages)
20 June 1984	Company name changed\certificate issued on 20/06/84 (2 pages)
20 June 1984	Company name changed\certificate issued on 20/06/84 (2 pages)
10 April 1984	Certificate of incorporation (1 page)
10 April 1984	Certificate of incorporation (1 page)

Quivercourt

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