Quadient Finance UK Limited

Company Name	Quadient Finance UK Limited
Directors	Duncan Groom and Laurent Du Passage
Company Status	Active
Company Number	01997384
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 1 month ago)
Previous Name	Neopost Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Duncan Groom
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2018(32 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Executive Director
Country of Residence	Ireland
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Laurent Du Passage
Date of Birth	December 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	30 August 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Ms Ralitza Dimitrova Vaiter
Status	Current
Appointed	30 August 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Colin Brian Bennett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years after company formation)
Appointment Duration	14 years (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Warren Spring Elms Lane Little Baddow Essex CM3 4SD

Director Name	Colin Davies
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years after company formation)
Appointment Duration	2 months, 1 week (resigned 26 May 1992)
Role	Company Director
Correspondence Address	109 Mariners Way Off Lymebrook Way Maldon Essex CM9 6YX

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 May 1992)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Secretary Name	John Hutton
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Connaught House Ongar Road, Stondon Massey Brentwood Essex CM15 0EQ

Director Name	John Hutton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(6 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2003)
Role	Executive Director
Correspondence Address	Connaught House Ongar Road, Stondon Massey Brentwood Essex CM15 0EQ

Director Name	Christian Sarcy
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 December 1997)
Role	Company Director
Correspondence Address	88 Allee Du Champ De La Mare 91190 Gif-Sur-Yvette France

Director Name	Mrs Virginie Annette Francine Pradere
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 April 1997)
Role	Banker
Correspondence Address	56 Rue Vaneau Paris 75007 France Foreign

Director Name	Anthony George Adkins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 February 2000)
Role	Executive Director
Correspondence Address	4659 Gatetree Circle Pleasanton California 94566 United States Of America Foreign

Director Name	Mr Denis Thiery
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 1998(12 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 February 2011)
Role	Executive Director
Country of Residence	France
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	David Glover
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(13 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 November 2007)
Role	Executive Director
Correspondence Address	250 Berglen Court 7 Branch Road Limehouse London E14 7JZ

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Secretary Name	David Riley
Nationality	British
Status	Resigned
Appointed	29 May 2003(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(20 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 September 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Mr Paul Richard Puxty
Nationality	British
Status	Resigned
Appointed	30 June 2006(20 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 September 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Kevan Ian Mutton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Michael Adrian Stone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2011(24 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	M Bertand Dumazy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2011(24 years, 11 months after company formation)
Appointment Duration	5 months (resigned 05 July 2011)
Role	Executive Director
Country of Residence	France
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Jean Francois Labadie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2011(25 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 March 2021)
Role	Executive Director
Country of Residence	France
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Gregory Adam
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 September 2019(33 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2024)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Mr Gregory Adam
Status	Resigned
Appointed	27 September 2019(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2021)
Role	Company Director
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Contact

Website	neopost.co.uk

Location

Registered Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Neopost LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,729,000
Net Worth	£1,650,000
Current Liabilities	£33,809,000

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

23 July 2004	Delivered on: 29 July 2004 Satisfied on: 24 July 2014 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC as Agent Andtrustee for the Transaction Parties Classification: Debenture Secured details: All monies due or to become due from the company to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 1999	Delivered on: 16 July 1999 Satisfied on: 22 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the transaction parties (as defined)under each transaction document (as defined) on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 September 1997	Delivered on: 13 October 1997 Satisfied on: 7 September 1999 Persons entitled: Morgan Stanley Senior Funding Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with the credit agreement, any interest rate hedging instrument and the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 November 1994	Delivered on: 8 December 1994 Satisfied on: 25 October 1997 Persons entitled: Barclays Bank PLC, as Trustee for the Agent and the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under any finance document (as defined) or the working capital facilities. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 November 1994	Delivered on: 29 November 1994 Satisfied on: 25 October 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 December 1993	Delivered on: 24 December 1993 Satisfied on: 22 July 2004 Persons entitled: Neopost S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee including the loan of 300,000,000 french francs. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 April 1993	Delivered on: 7 May 1993 Satisfied on: 26 May 1994 Persons entitled: Alcatel N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity of even date and/or the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
11 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-10 (2 pages)
10 February 2020	Change of name notice (2 pages)
15 December 2019	Full accounts made up to 31 January 2019 (22 pages)
6 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
30 October 2019	Appointment of Mr Gregory Adam as a director on 27 September 2019 (2 pages)
30 October 2019	Appointment of Mr Gregory Adam as a secretary on 27 September 2019 (2 pages)
9 October 2019	Termination of appointment of Paul Richard Puxty as a secretary on 27 September 2019 (1 page)
9 October 2019	Termination of appointment of Paul Richard Puxty as a director on 27 September 2019 (1 page)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
14 March 2019	Notification of Neopost Sa as a person with significant control on 12 March 2018 (2 pages)
1 November 2018	Full accounts made up to 31 January 2018 (23 pages)
29 October 2018	Registered office address changed from Neopost House South Street Romford Essex RM1 2AR to 3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW on 29 October 2018 (1 page)
20 September 2018	Termination of appointment of Michael Adrian Stone as a director on 31 July 2018 (1 page)
24 August 2018	Cessation of Jean Francois Labadie as a person with significant control on 24 August 2018 (1 page)
24 August 2018	Cessation of Michael Adrian Stone as a person with significant control on 24 August 2018 (1 page)
24 August 2018	Notification of N as a person with significant control on 24 August 2018 (2 pages)
24 August 2018	Appointment of Mr Duncan Groom as a director on 1 August 2018 (2 pages)
24 August 2018	Cessation of Paul Richard Puxty as a person with significant control on 24 August 2018 (1 page)
20 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 January 2017 (22 pages)
20 September 2017	Full accounts made up to 31 January 2017 (22 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
9 December 2016	Full accounts made up to 31 January 2016 (22 pages)
9 December 2016	Full accounts made up to 31 January 2016 (22 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
8 December 2015	Full accounts made up to 31 January 2015 (17 pages)
8 December 2015	Full accounts made up to 31 January 2015 (17 pages)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
7 November 2014	Full accounts made up to 31 January 2014 (17 pages)
7 November 2014	Full accounts made up to 31 January 2014 (17 pages)
24 July 2014	Satisfaction of charge 7 in full (1 page)
24 July 2014	Satisfaction of charge 7 in full (1 page)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
31 October 2013	Full accounts made up to 31 January 2013 (17 pages)
31 October 2013	Full accounts made up to 31 January 2013 (17 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
5 November 2012	Full accounts made up to 31 January 2012 (18 pages)
5 November 2012	Full accounts made up to 31 January 2012 (18 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
1 November 2011	Full accounts made up to 31 January 2011 (18 pages)
1 November 2011	Full accounts made up to 31 January 2011 (18 pages)
20 July 2011	Director's details changed for M Jean-Francois Ladadie on 11 July 2011 (2 pages)
20 July 2011	Appointment of M Jean-Francois Ladadie as a director (2 pages)
20 July 2011	Director's details changed for M Jean-Francois Ladadie on 11 July 2011 (2 pages)
20 July 2011	Appointment of M Jean-Francois Ladadie as a director (2 pages)
14 July 2011	Termination of appointment of Bertand Dumazy as a director (1 page)
14 July 2011	Termination of appointment of Bertand Dumazy as a director (1 page)
18 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
11 February 2011	Appointment of M Bertand Dumazy as a director (2 pages)
11 February 2011	Appointment of M Bertand Dumazy as a director (2 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
10 February 2011	Termination of appointment of Denis Thiery as a director (1 page)
10 February 2011	Termination of appointment of Denis Thiery as a director (1 page)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
1 November 2010	Full accounts made up to 31 January 2010 (17 pages)
1 November 2010	Full accounts made up to 31 January 2010 (17 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Denis Thiery on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Denis Thiery on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Denis Thiery on 5 August 2010 (2 pages)
13 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 January 2009 (17 pages)
29 October 2009	Full accounts made up to 31 January 2009 (17 pages)
24 March 2009	Return made up to 13/03/09; full list of members (4 pages)
24 March 2009	Return made up to 13/03/09; full list of members (4 pages)
28 November 2008	Full accounts made up to 31 January 2008 (17 pages)
28 November 2008	Full accounts made up to 31 January 2008 (17 pages)
4 April 2008	Return made up to 13/03/08; full list of members (4 pages)
4 April 2008	Return made up to 13/03/08; full list of members (4 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
16 November 2007	Full accounts made up to 31 January 2007 (17 pages)
16 November 2007	Full accounts made up to 31 January 2007 (17 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
18 April 2007	Return made up to 13/03/07; full list of members (2 pages)
18 April 2007	Return made up to 13/03/07; full list of members (2 pages)
25 August 2006	Full accounts made up to 31 January 2006 (17 pages)
25 August 2006	Full accounts made up to 31 January 2006 (17 pages)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New secretary appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
17 March 2006	Return made up to 13/03/06; full list of members (2 pages)
17 March 2006	Location of register of members (1 page)
17 March 2006	Location of register of members (1 page)
17 March 2006	Return made up to 13/03/06; full list of members (2 pages)
14 September 2005	Full accounts made up to 31 January 2005 (17 pages)
14 September 2005	Full accounts made up to 31 January 2005 (17 pages)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Return made up to 13/03/05; full list of members (2 pages)
7 April 2005	Return made up to 13/03/05; full list of members (2 pages)
29 July 2004	Particulars of mortgage/charge (9 pages)
29 July 2004	Particulars of mortgage/charge (9 pages)
22 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2004	Full accounts made up to 31 January 2004 (17 pages)
12 July 2004	Full accounts made up to 31 January 2004 (17 pages)
5 May 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2003	Full accounts made up to 31 January 2003 (17 pages)
23 September 2003	Full accounts made up to 31 January 2003 (17 pages)
10 June 2003	New secretary appointed;new director appointed (4 pages)
10 June 2003	New secretary appointed;new director appointed (4 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
5 June 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Return made up to 13/03/03; full list of members (8 pages)
20 March 2003	Return made up to 13/03/03; full list of members (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
27 June 2002	Full accounts made up to 31 January 2002 (15 pages)
27 June 2002	Full accounts made up to 31 January 2002 (15 pages)
21 March 2002	Return made up to 13/03/02; full list of members (7 pages)
21 March 2002	Return made up to 13/03/02; full list of members (7 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
25 July 2001	Full accounts made up to 31 January 2001 (13 pages)
25 July 2001	Full accounts made up to 31 January 2001 (13 pages)
2 April 2001	Return made up to 13/03/01; full list of members (7 pages)
2 April 2001	Return made up to 13/03/01; full list of members (7 pages)
31 July 2000	Full accounts made up to 31 January 2000 (16 pages)
31 July 2000	Full accounts made up to 31 January 2000 (16 pages)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Director's particulars changed (1 page)
14 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Declaration of assistance for shares acquisition (11 pages)
29 March 2000	Declaration of assistance for shares acquisition (11 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (5 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (5 pages)
5 August 1999	Full accounts made up to 31 January 1999 (13 pages)
5 August 1999	Full accounts made up to 31 January 1999 (13 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1999	Particulars of mortgage/charge (11 pages)
16 July 1999	Particulars of mortgage/charge (11 pages)
26 March 1999	Return made up to 13/03/99; no change of members (4 pages)
26 March 1999	Return made up to 13/03/99; no change of members (4 pages)
5 June 1998	Full accounts made up to 31 January 1998 (13 pages)
5 June 1998	Full accounts made up to 31 January 1998 (13 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1997	Particulars of mortgage/charge (8 pages)
13 October 1997	Particulars of mortgage/charge (8 pages)
8 May 1997	Full accounts made up to 31 January 1997 (14 pages)
8 May 1997	Full accounts made up to 31 January 1997 (14 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
20 March 1997	Return made up to 13/03/97; no change of members (4 pages)
20 March 1997	Return made up to 13/03/97; no change of members (4 pages)
17 April 1996	Full accounts made up to 31 January 1996 (15 pages)
17 April 1996	Full accounts made up to 31 January 1996 (15 pages)
24 March 1996	Return made up to 13/03/96; full list of members 363(287) ‐ Registered office changed on 24/03/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 March 1996	Return made up to 13/03/96; full list of members 363(287) ‐ Registered office changed on 24/03/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
11 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
23 June 1995	Full accounts made up to 31 January 1995 (16 pages)
23 June 1995	Full accounts made up to 31 January 1995 (16 pages)
13 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1986	Secretary resigned;new secretary appointed (2 pages)
11 June 1986	Secretary resigned;new secretary appointed (2 pages)
11 June 1986	Secretary resigned;new secretary appointed (2 pages)
11 June 1986	Secretary resigned;new secretary appointed (2 pages)
24 May 1986	Memorandum and Articles of Association (17 pages)
24 May 1986	Memorandum and Articles of Association (17 pages)

Quadient Finance UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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