QAS Nominees (No. 1) Limited

Company Name	QAS Nominees (No. 1) Limited
Company Status	Active
Company Number	02386579
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Previous Name	Q.A.S. Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr William James Begley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2007(18 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Charles Robert Hutton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(20 years, 10 months after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr James Anthony Trafford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(23 years, 11 months after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Dominic Geoffrey Lawrance
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(23 years, 11 months after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Alice Elizabeth Wilne
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(25 years after company formation)
Appointment Duration	9 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Andrew Wyndham Armar Cameron
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2017(27 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Nicola Lorien Thorpe
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(27 years, 11 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Robert Henry Blower
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(27 years, 11 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Bartholomew Guy Peerless
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(27 years, 11 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Piers Harcourt Master
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(27 years, 11 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Suzanne Jane Marriott
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(27 years, 11 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Peter George Foster
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 45 The Nautilus Building 3 Myddelton Passage London EC1R 1XW

Director Name	Mark Buzzoni
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 December 1993)
Role	Solicitor
Correspondence Address	17 Queen Square London WC1N 3RH

Secretary Name	Mrs Barbara Dawn Hall
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

Director Name	Colin Maurice Julian Eldridge
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Winding Wood Farmhouse Kintbury Berkshire RG17 9RN

Director Name	Mrs Barbara Dawn Hall
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 2000)
Role	Solicitor
Correspondence Address	Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	23 May 2000(11 years after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	John Philip Macarthur Lee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 104 Cambridge Street London SW1V 4QG

Director Name	Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(14 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 2007)
Role	Solicitor
Correspondence Address	Flat 7 61-69 Chepstow Place London W2 4TS

Director Name	Mr Mark Jonathan Musgrave
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(14 years after company formation)
Appointment Duration	9 years, 10 months (resigned 16 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pitchards House Halstead Essex CO9 1JH

Director Name	John Hugh Liddington
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(14 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Tilt Road Cobham Surrey KT11 3HQ

Director Name	Mr Richard Charles Kirby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(14 years after company formation)
Appointment Duration	9 years, 10 months (resigned 16 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yerdley House Long Compton Warwickshire CV36 5LH

Director Name	Mr William Hew John Hancock
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(14 years after company formation)
Appointment Duration	10 years, 9 months (resigned 13 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Road Richmond Surrey TW10 6PE

Director Name	Keith Nicholas Dunnell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(14 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21b Hewitt Road London N8 0BS

Director Name	Mr Philip Treglown Beckerlegge
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(14 years after company formation)
Appointment Duration	8 years, 4 months (resigned 27 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Park Street Cirencester Gloucestershire GL7 2BW Wales

Director Name	Mr David John Marcus Ward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 June 2003(14 years after company formation)
Appointment Duration	18 years (resigned 25 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Sanjvee Shah
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Windermere Avenue Wembley Middlesex HA9 8SH

Secretary Name	Mr Martin Precious
Status	Resigned
Appointed	19 December 2013(24 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 19 December 2013)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr John Philip Macarthur Lee
Status	Resigned
Appointed	19 December 2013(24 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 June 2014)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Ms Alison Lesley Caroline Broadberry
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

Secretary Name	Mr Peter Griffith
Status	Resigned
Appointed	03 March 2015(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mr George Lindsay Duncan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(27 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Mary Catriona Balfour Syed
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(27 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 February 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Telephone	020 75803163
Telephone region	London

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Speechly Bircham Nominee Co. LTD 75.00% Ordinary
1 at £1	Mark Jonathan Musgrave 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
30 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
9 August 2021	Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021 (1 page)
28 June 2021	Termination of appointment of David John Marcus Ward as a director on 25 June 2021 (1 page)
28 June 2021	Termination of appointment of George Lindsay Duncan as a director on 25 June 2021 (1 page)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
7 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 October 2019	Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page)
16 April 2019	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 16 April 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
13 May 2017	Director's details changed for Mr William James Begley on 19 April 2017 (2 pages)
13 May 2017	Appointment of Ms Mary Catriona Balfour Syed as a director on 19 April 2017 (2 pages)
13 May 2017	Appointment of Mr George Lindsay Duncan as a director on 19 April 2017 (2 pages)
13 May 2017	Appointment of Mr Robert Henry Blower as a director on 19 April 2017 (2 pages)
13 May 2017	Appointment of Ms Mary Catriona Balfour Syed as a director on 19 April 2017 (2 pages)
13 May 2017	Appointment of Mr Robert Henry Blower as a director on 19 April 2017 (2 pages)
13 May 2017	Appointment of Mrs Suzanne Jane Marriott as a director on 19 April 2017 (2 pages)
13 May 2017	Director's details changed for Alice Elizabeth Wilne on 19 April 2017 (2 pages)
13 May 2017	Director's details changed for Mr James Anthony Trafford on 19 April 2017 (2 pages)
13 May 2017	Director's details changed for Mr William James Begley on 19 April 2017 (2 pages)
13 May 2017	Appointment of Mr Bartholomew Guy Peerless as a director on 19 April 2017 (2 pages)
13 May 2017	Director's details changed for Mr David John Marcus Ward on 19 April 2017 (2 pages)
13 May 2017	Director's details changed for Dominic Geoffrey Lawrance on 19 April 2017 (2 pages)
13 May 2017	Director's details changed for Mr David John Marcus Ward on 19 April 2017 (2 pages)
13 May 2017	Appointment of Ms Nicola Lorien Thorpe as a director on 19 April 2017 (2 pages)
13 May 2017	Appointment of Mr Andrew Wyndham Armar Cameron as a director on 19 March 2017 (2 pages)
13 May 2017	Director's details changed for Mr Charles Robert Hutton on 19 April 2017 (2 pages)
13 May 2017	Director's details changed for Alice Elizabeth Wilne on 19 April 2017 (2 pages)
13 May 2017	Director's details changed for Dominic Geoffrey Lawrance on 19 April 2017 (2 pages)
13 May 2017	Appointment of Mr Bartholomew Guy Peerless as a director on 19 April 2017 (2 pages)
13 May 2017	Appointment of Ms Nicola Lorien Thorpe as a director on 19 April 2017 (2 pages)
13 May 2017	Appointment of Mrs Suzanne Jane Marriott as a director on 19 April 2017 (2 pages)
13 May 2017	Director's details changed for Mr Charles Robert Hutton on 19 April 2017 (2 pages)
13 May 2017	Director's details changed for Mr James Anthony Trafford on 19 April 2017 (2 pages)
13 May 2017	Appointment of Mr George Lindsay Duncan as a director on 19 April 2017 (2 pages)
13 May 2017	Appointment of Mr Andrew Wyndham Armar Cameron as a director on 19 March 2017 (2 pages)
13 May 2017	Appointment of Mr Piers Harcourt Master as a director on 19 April 2017 (2 pages)
13 May 2017	Appointment of Mr Piers Harcourt Master as a director on 19 April 2017 (2 pages)
12 May 2017	Termination of appointment of Alison Lesley Caroline Broadberry as a director on 13 April 2017 (1 page)
12 May 2017	Termination of appointment of Alison Lesley Caroline Broadberry as a director on 13 April 2017 (1 page)
16 December 2016	Full accounts made up to 31 March 2016 (10 pages)
16 December 2016	Full accounts made up to 31 March 2016 (10 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
18 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4 (9 pages)
18 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4 (9 pages)
16 December 2015	Full accounts made up to 31 March 2015 (8 pages)
16 December 2015	Full accounts made up to 31 March 2015 (8 pages)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (9 pages)
5 January 2015	Full accounts made up to 31 March 2014 (9 pages)
12 December 2014	Director's details changed for Alice Elizabeth Neilan on 29 November 2014 (2 pages)
12 December 2014	Director's details changed for Alice Elizabeth Neilan on 29 November 2014 (2 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 4 (9 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 4 (9 pages)
12 December 2014	Director's details changed for Dominic Geoffrey Lawrence on 29 November 2014 (2 pages)
12 December 2014	Director's details changed for Dominic Geoffrey Lawrence on 29 November 2014 (2 pages)
11 June 2014	Appointment of Ms Alison Lesley Caroline Broadberry as a director on 4 April 2014 (3 pages)
11 June 2014	Appointment of Ms Alison Lesley Caroline Broadberry as a director on 4 April 2014 (3 pages)
11 June 2014	Appointment of Alice Elizabeth Neilan as a director on 28 May 2014 (3 pages)
11 June 2014	Appointment of Alice Elizabeth Neilan as a director on 28 May 2014 (3 pages)
11 June 2014	Appointment of Ms Alison Lesley Caroline Broadberry as a director on 4 April 2014 (3 pages)
10 June 2014	Termination of appointment of John Philip Macarthur Lee as a secretary on 10 June 2014 (1 page)
10 June 2014	Termination of appointment of John Philip Macarthur Lee as a secretary on 10 June 2014 (1 page)
1 April 2014	Termination of appointment of William Hew John Hancock as a director on 13 March 2014 (1 page)
1 April 2014	Termination of appointment of William Hew John Hancock as a director on 13 March 2014 (1 page)
12 March 2014	Appointment of Mr John Philip Macarthur Lee as a secretary on 19 December 2013 (2 pages)
12 March 2014	Termination of appointment of Martin Precious as a secretary on 19 December 2013 (1 page)
12 March 2014	Appointment of Mr John Philip Macarthur Lee as a secretary on 19 December 2013 (2 pages)
12 March 2014	Termination of appointment of Martin Precious as a secretary on 19 December 2013 (1 page)
20 December 2013	Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
20 December 2013	Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
20 December 2013	Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
20 December 2013	Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
13 December 2013	Full accounts made up to 31 March 2013 (9 pages)
13 December 2013	Full accounts made up to 31 March 2013 (9 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (8 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (8 pages)
1 May 2013	Termination of appointment of Richard Charles Kirby as a director on 16 April 2013 (2 pages)
1 May 2013	Termination of appointment of Richard Charles Kirby as a director on 16 April 2013 (2 pages)
1 May 2013	Termination of appointment of Mark Jonathan Musgrave as a director on 16 April 2013 (2 pages)
1 May 2013	Appointment of Dominic Geoffrey Lawrence as a director on 16 April 2013 (3 pages)
1 May 2013	Appointment of Dominic Geoffrey Lawrence as a director on 16 April 2013 (3 pages)
1 May 2013	Termination of appointment of Sanjvee Shah as a director on 16 April 2013 (2 pages)
1 May 2013	Termination of appointment of Mark Jonathan Musgrave as a director on 16 April 2013 (2 pages)
1 May 2013	Appointment of Mr James Anthony Trafford as a director on 16 April 2013 (3 pages)
1 May 2013	Termination of appointment of Sanjvee Shah as a director on 16 April 2013 (2 pages)
1 May 2013	Appointment of Mr James Anthony Trafford as a director on 16 April 2013 (3 pages)
3 January 2013	Full accounts made up to 31 March 2012 (9 pages)
3 January 2013	Full accounts made up to 31 March 2012 (9 pages)
21 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (9 pages)
21 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (9 pages)
30 December 2011	Full accounts made up to 31 March 2011 (9 pages)
30 December 2011	Full accounts made up to 31 March 2011 (9 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (9 pages)
1 December 2011	Termination of appointment of Philip Treglown Beckerlegge as a director on 27 October 2011 (2 pages)
1 December 2011	Termination of appointment of Philip Treglown Beckerlegge as a director on 27 October 2011 (2 pages)
23 May 2011	Director's details changed for William Hew John Hancock on 20 May 2011 (3 pages)
23 May 2011	Director's details changed for Richard Charles Kirby on 20 March 2011 (3 pages)
23 May 2011	Director's details changed for Charles Robert Hutton on 20 May 2011 (3 pages)
23 May 2011	Director's details changed for Richard Charles Kirby on 20 March 2011 (3 pages)
23 May 2011	Director's details changed for Charles Robert Hutton on 20 May 2011 (3 pages)
23 May 2011	Director's details changed for William Hew John Hancock on 20 May 2011 (3 pages)
20 May 2011	Change of name notice (2 pages)
20 May 2011	Company name changed Q.A.S. nominees LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-18 (2 pages)
20 May 2011	Change of name notice (2 pages)
20 May 2011	Company name changed Q.A.S. nominees LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-18 (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (8 pages)
31 December 2010	Full accounts made up to 31 March 2010 (8 pages)
17 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (10 pages)
17 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (10 pages)
16 December 2010	Director's details changed for Charles Robert Hutton on 29 November 2010 (2 pages)
16 December 2010	Director's details changed for Sanjvee Shah on 29 November 2010 (2 pages)
16 December 2010	Director's details changed for Mr Philip Treglown Beckerlegge on 29 November 2010 (2 pages)
16 December 2010	Director's details changed for William James Begley on 29 November 2010 (2 pages)
16 December 2010	Director's details changed for Sanjvee Shah on 29 November 2010 (2 pages)
16 December 2010	Director's details changed for William James Begley on 29 November 2010 (2 pages)
16 December 2010	Director's details changed for Mr Philip Treglown Beckerlegge on 29 November 2010 (2 pages)
16 December 2010	Director's details changed for Charles Robert Hutton on 29 November 2010 (2 pages)
30 March 2010	Appointment of Sanjvee Shah as a director (2 pages)
30 March 2010	Termination of appointment of John Liddington as a director (1 page)
30 March 2010	Termination of appointment of Keith Dunnell as a director (1 page)
30 March 2010	Appointment of Sanjvee Shah as a director (2 pages)
30 March 2010	Appointment of Charles Robert Hutton as a director (2 pages)
30 March 2010	Appointment of Charles Robert Hutton as a director (2 pages)
30 March 2010	Termination of appointment of Keith Dunnell as a director (1 page)
30 March 2010	Termination of appointment of John Liddington as a director (1 page)
5 February 2010	Full accounts made up to 31 March 2009 (8 pages)
5 February 2010	Full accounts made up to 31 March 2009 (8 pages)
11 January 2010	Director's details changed for Richard Charles Kirby on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for William James Begley on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for John Hugh Liddington on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for William James Begley on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for William Hew John Hancock on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for John Philip Macarthur Lee on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Philip Treglown Beckerlegge on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for Richard Charles Kirby on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Keith Nicholas Dunnell on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Keith Nicholas Dunnell on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Philip Treglown Beckerlegge on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for William Hew John Hancock on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for John Hugh Liddington on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for John Philip Macarthur Lee on 11 January 2010 (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (8 pages)
26 January 2009	Full accounts made up to 31 March 2008 (8 pages)
15 January 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 January 2009	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2008	Return made up to 29/11/08; full list of members (6 pages)
23 December 2008	Return made up to 29/11/08; full list of members (6 pages)
30 January 2008	Full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Full accounts made up to 31 March 2007 (8 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
13 December 2007	Return made up to 29/11/07; full list of members (3 pages)
13 December 2007	Return made up to 29/11/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (8 pages)
30 January 2007	Full accounts made up to 31 March 2006 (8 pages)
2 January 2007	Return made up to 29/11/06; full list of members (10 pages)
2 January 2007	Return made up to 29/11/06; full list of members (10 pages)
27 January 2006	Full accounts made up to 31 March 2005 (8 pages)
27 January 2006	Full accounts made up to 31 March 2005 (8 pages)
28 December 2005	Return made up to 29/11/05; full list of members (10 pages)
28 December 2005	Return made up to 29/11/05; full list of members (10 pages)
31 January 2005	Full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Full accounts made up to 31 March 2004 (8 pages)
22 December 2004	Return made up to 29/11/04; full list of members (10 pages)
22 December 2004	Return made up to 29/11/04; full list of members (10 pages)
23 January 2004	Full accounts made up to 31 March 2003 (8 pages)
23 January 2004	Full accounts made up to 31 March 2003 (8 pages)
18 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2003	Ad 04/06/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Ad 04/06/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
13 December 2002	Return made up to 29/11/02; full list of members (7 pages)
13 December 2002	Return made up to 29/11/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (8 pages)
28 January 2002	Full accounts made up to 31 March 2001 (8 pages)
17 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
4 January 2001	New director appointed (5 pages)
4 January 2001	New director appointed (5 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
2 January 2001	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
2 January 2001	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
10 January 2000	Full accounts made up to 31 March 1999 (8 pages)
10 January 2000	Full accounts made up to 31 March 1999 (8 pages)
8 December 1999	Return made up to 29/11/99; full list of members (6 pages)
8 December 1999	Return made up to 29/11/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
18 December 1998	Return made up to 29/11/98; no change of members (5 pages)
18 December 1998	Return made up to 29/11/98; no change of members (5 pages)
10 February 1998	Full accounts made up to 31 March 1997 (8 pages)
10 February 1998	Full accounts made up to 31 March 1997 (8 pages)
11 January 1998	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 1998	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1996	Full accounts made up to 31 March 1996 (8 pages)
10 December 1996	Full accounts made up to 31 March 1996 (8 pages)
4 December 1996	Return made up to 29/11/96; no change of members (5 pages)
4 December 1996	Return made up to 29/11/96; no change of members (5 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
31 January 1996	Director resigned;new director appointed (3 pages)
31 January 1996	Director resigned;new director appointed (3 pages)
21 December 1995	Return made up to 29/11/95; full list of members (8 pages)
21 December 1995	Return made up to 29/11/95; full list of members (8 pages)
22 May 1995	Auditor's resignation (2 pages)
22 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
30 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1990	Memorandum and Articles of Association (7 pages)
30 May 1990	Memorandum and Articles of Association (7 pages)
30 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1989	Incorporation (9 pages)
18 May 1989	Incorporation (9 pages)

QAS Nominees (No. 1) Limited

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