The Quiller Consultancy Limited

Company Name	The Quiller Consultancy Limited
Directors	Martin Morrow and Neil Garth Jones
Company Status	Active
Company Number	03609582
Category	Private Limited Company
Incorporation Date	4 August 1998(25 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(13 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(18 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	John Stephen Walworth Eisenhammer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Ardilaun Road Highbury London N5 2QR

Director Name	Jonathan Hopkin Hill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	Dodington House Breamore Fordingbridge Hampshire SP6 2EH

Secretary Name	John Stephen Walworth Eisenhammer
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Ardilaun Road Highbury London N5 2QR

Director Name	Mr Andrew Robert Hayes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(8 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Kennington Road London SE11 6BY

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mr Tymon Piers Broadhead
Nationality	British
Status	Resigned
Appointed	18 October 2006(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord James George Bridges
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(12 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Kathryn Lees
Status	Resigned
Appointed	11 April 2011(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Sean Worth
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(15 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 September 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	11-12 Buckingham Gate London SW1E 6LB

Director Name	Mr Alexander Clement
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(15 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 September 2014)
Role	Hartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Howell Malcolm Plowden James
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 October 2017)
Role	Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 22 Arlington Street London SW1A 1RD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.quillerconsultants.com
Email address	[email protected]
Telephone	020 72339444
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,465,736
Gross Profit	£3,440,696
Net Worth	£490,480
Cash	£140,562
Current Liabilities	£1,439,919

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

23 May 2014	Delivered on: 29 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 April 2010	Delivered on: 22 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 April 2010	Delivered on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
27 October 2009	Delivered on: 7 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
22 September 2008	Delivered on: 11 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding
30 October 2007	Delivered on: 2 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 27/07/2007 and Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied
12 March 1999	Delivered on: 29 March 1999 Satisfied on: 6 October 2006 Persons entitled: Benchmark Group PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Rent deposit Â£16,500 and all monies from time to time standing to the credit of the account. Fully Satisfied

Filing History

5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
5 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
10 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Howell Malcolm Plowden James as a director on 6 October 2017 (1 page)
22 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
22 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
22 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
22 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
22 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
22 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
22 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 December 2016	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 13 December 2016 (1 page)
23 November 2016	Appointment of Mr Neil Garth Jones as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Neil Garth Jones as a director on 22 November 2016 (2 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10,000 (4 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10,000 (4 pages)
19 August 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London Wall London EC2M 5SY on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London Wall London EC2M 5SY on 19 August 2015 (1 page)
27 July 2015	Satisfaction of charge 8 in full (5 pages)
27 July 2015	Satisfaction of charge 8 in full (5 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
30 September 2014	Appointment of Mr Howell Malcolm Plowden James as a director on 8 September 2014 (3 pages)
30 September 2014	Appointment of Mr Howell Malcolm Plowden James as a director on 8 September 2014 (3 pages)
30 September 2014	Appointment of Mr Howell Malcolm Plowden James as a director on 8 September 2014 (3 pages)
18 September 2014	Termination of appointment of Sean Worth as a director on 5 September 2014 (1 page)
18 September 2014	Termination of appointment of Sean Worth as a director on 5 September 2014 (1 page)
18 September 2014	Termination of appointment of Sean Worth as a director on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Alexander Clement as a director on 8 September 2014 (1 page)
11 September 2014	Termination of appointment of Alexander Clement as a director on 8 September 2014 (1 page)
11 September 2014	Termination of appointment of Alexander Clement as a director on 8 September 2014 (1 page)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (6 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (6 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
19 June 2014	Appointment of Alexander Clement as a director (3 pages)
19 June 2014	Satisfaction of charge 7 in full (5 pages)
19 June 2014	Satisfaction of charge 7 in full (5 pages)
19 June 2014	Appointment of Alexander Clement as a director (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 22/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 22/05/2014 (3 pages)
29 May 2014	Registration of charge 036095820009 (36 pages)
29 May 2014	Registration of charge 036095820009 (36 pages)
5 March 2014	Appointment of Mr Sean Worth as a director (3 pages)
5 March 2014	Appointment of Mr Sean Worth as a director (3 pages)
19 February 2014	Termination of appointment of Andrew Hayes as a director (1 page)
19 February 2014	Termination of appointment of Andrew Hayes as a director (1 page)
15 January 2014	Termination of appointment of James Bridges as a director (1 page)
15 January 2014	Termination of appointment of James Bridges as a director (1 page)
15 January 2014	Termination of appointment of John Eisenhammer as a director (1 page)
15 January 2014	Termination of appointment of John Eisenhammer as a director (1 page)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
5 May 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
5 May 2011	Appointment of Colin Raymond Adams as a director (2 pages)
5 May 2011	Appointment of Colin Raymond Adams as a director (2 pages)
5 May 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
4 May 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
4 May 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
1 September 2010	Appointment of James George Robert Bridges as a director (3 pages)
1 September 2010	Appointment of James George Robert Bridges as a director (3 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
16 June 2010	Termination of appointment of Jonathan Hill as a director (1 page)
16 June 2010	Termination of appointment of Jonathan Hill as a director (1 page)
22 April 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 September 2009	Full accounts made up to 31 December 2008 (16 pages)
3 September 2009	Full accounts made up to 31 December 2008 (16 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (16 pages)
11 September 2008	Full accounts made up to 31 December 2007 (16 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
2 November 2007	Particulars of mortgage/charge (4 pages)
2 November 2007	Particulars of mortgage/charge (4 pages)
30 October 2007	Declaration of assistance for shares acquisition (8 pages)
30 October 2007	Declaration of assistance for shares acquisition (8 pages)
2 August 2007	Return made up to 31/07/07; full list of members (3 pages)
2 August 2007	Return made up to 31/07/07; full list of members (3 pages)
1 August 2007	Full accounts made up to 31 December 2006 (18 pages)
1 August 2007	Full accounts made up to 31 December 2006 (18 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 11-12 buckingham gate london SW1E 6LB (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 11-12 buckingham gate london SW1E 6LB (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New director appointed (2 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Return made up to 31/07/06; full list of members (2 pages)
20 September 2006	Return made up to 31/07/06; full list of members (2 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 September 2005	Return made up to 31/07/05; full list of members (2 pages)
13 September 2005	Return made up to 31/07/05; full list of members (2 pages)
21 July 2004	Return made up to 31/07/04; full list of members (7 pages)
21 July 2004	Return made up to 31/07/04; full list of members (7 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 August 2003	Return made up to 31/07/03; full list of members (7 pages)
7 August 2003	Return made up to 31/07/03; full list of members (7 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 August 2002	Return made up to 31/07/02; full list of members (7 pages)
23 August 2002	Return made up to 31/07/02; full list of members (7 pages)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 August 2000	Nc inc already adjusted 31/03/00 (1 page)
18 August 2000	Ad 31/03/00--------- Â£ si 9900@1 (2 pages)
18 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 2000	Ad 31/03/00--------- Â£ si 9900@1 (2 pages)
18 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 2000	Nc inc already adjusted 31/03/00 (1 page)
2 August 2000	Return made up to 31/07/00; full list of members (6 pages)
2 August 2000	Return made up to 31/07/00; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 1999	Return made up to 31/07/99; full list of members (6 pages)
9 August 1999	Return made up to 31/07/99; full list of members (6 pages)
13 July 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 July 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 6 chesterfield gardens mayfair london W1Y 7FD (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 6 chesterfield gardens mayfair london W1Y 7FD (1 page)
29 March 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Particulars of mortgage/charge (3 pages)
13 August 1998	Ad 04/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1998	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
13 August 1998	Ad 04/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1998	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Secretary resigned (1 page)
4 August 1998	Incorporation (17 pages)
4 August 1998	Incorporation (17 pages)

The Quiller Consultancy Limited

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