Quotevision Limited

Company Name	Quotevision Limited
Company Status	Active
Company Number	04804282
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Stuart Glen Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Ms Elizabeth Miriam Holt
Status	Current
Appointed	07 August 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Andrew James Surdykowski
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	26 October 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Arthur Warren Gardiner
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Christopher Jeffrey Rhodes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(19 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Alan Charles Ambrose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Princes Tower Elephant Lane London SE16 4NF

Director Name	Mr John David Penrose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 October 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	The Old Vicarage Church Lane Winscombe Somerset BS25 1BX

Director Name	Forbes Herbert Elworthy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 July 2003(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 2008)
Role	Company Director
Correspondence Address	Craigmore 2rd Timaru New Zealand

Director Name	Jeremy David Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 October 2003)
Role	Director Credit Market Analysi
Correspondence Address	34 Dapdune Road Guildford Surrey GU1 4NY

Secretary Name	Jeremy David Harris
Nationality	British
Status	Resigned
Appointed	09 July 2003(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 22 July 2004)
Role	Director Credit Market Analysi
Correspondence Address	34 Dapdune Road Guildford Surrey GU1 4NY

Director Name	Robert Harry Swerling
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 24 November 2004)
Role	Barrister
Correspondence Address	85 Greencroft Gardens London NW6 3LJ

Director Name	Mr Simon George Glossop
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	43 Lilyville Road London SW6 5DP

Director Name	Laurent Paulhac
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2007(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	65 Chapel Road Waccabuc New York 10 597 United States

Director Name	James Parisi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2008(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Richard Redding
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2010)
Role	Managing Director
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Kim Taylor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2008(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2012)
Role	Managing Director And President
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Kendal Vroman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2008(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2012)
Role	Cheif Corporate Development Officer
Correspondence Address	4519 Middaugh Ave Downers Grove Illinois United States

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2008(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Antoine Paul Gautier Kohler
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2010(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Bryan Durkin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2010(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Mr Paul James Sansom
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(9 years after company formation)
Appointment Duration	11 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The McGraw-Hill Companies Shoppenhangers Road Maidenhead Berkshire SL6 2QL

Director Name	Ms Elizabeth O'Melia
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2012(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2016)
Role	Treasurer
Country of Residence	United States
Correspondence Address	1221 Avenue Of The Americas New York 10020-1095

Director Name	Mr David Robert Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Mr Peter August Scheschuk
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2012(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2016)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	1221 Avenue Of The Americas - 48th Floor New York 10020-1095

Secretary Name	Mr Antony Montague
Status	Resigned
Appointed	30 June 2012(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2016)
Role	Company Director
Correspondence Address	20 Canada Square London E14 5LH

Secretary Name	Miss Catherine Shelley
Status	Resigned
Appointed	30 June 2012(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2016)
Role	Company Director
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Mr David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(13 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Scott Anthony Hill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2016(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Johnathan Huston Short
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2016(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Patrick Wolfe Davis
Status	Resigned
Appointed	03 October 2016(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2007)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Secretary Name	Duncan Cotterill Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(3 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 March 2008)
Correspondence Address	Level 9 Clarendon Tower Cnr Worcester & Oxford Terrace Christchurch Canterbury New Zealand

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 2008(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2012)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Contact

Website	creditma.com

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

679.4k at £0.01	Credit Market Analysis LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,730,075
Net Worth	-£2,955,876
Cash	£411,469
Current Liabilities	£4,299,053

Accounts

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

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (19 pages)
1 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (17 pages)
12 July 2019	Statement of capital on 12 July 2019 GBP 6,793.50 (4 pages)
12 July 2019	Resolutions RES13 ‐ Cancel share prem a/c / re dividend 19/06/2019 (2 pages)
12 July 2019	Solvency Statement dated 19/06/19 (1 page)
12 July 2019	Statement by Directors (1 page)
9 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
8 November 2018	Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018 (2 pages)
30 October 2018	Termination of appointment of a director (1 page)
29 October 2018	Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
9 August 2018	Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018 (2 pages)
3 August 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
13 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
13 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
13 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
13 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
9 August 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
9 August 2017	Notification of Credit Market Analysis Limited as a person with significant control on 6 April 2016 (1 page)
9 August 2017	Notification of Credit Market Analysis Limited as a person with significant control on 6 April 2016 (1 page)
9 August 2017	Notification of Credit Market Analysis Limited as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
12 October 2016	Appointment of Mr Scott Anthony Hill as a director on 3 October 2016 (2 pages)
12 October 2016	Appointment of Mr Scott Anthony Hill as a director on 3 October 2016 (2 pages)
12 October 2016	Appointment of Mr Johnathan Huston Short as a director on 3 October 2016 (2 pages)
12 October 2016	Appointment of Mr Johnathan Huston Short as a director on 3 October 2016 (2 pages)
11 October 2016	Appointment of Mr Patrick Wolfe Davis as a secretary on 3 October 2016 (2 pages)
11 October 2016	Appointment of Mr David John Peniket as a director on 3 October 2016 (2 pages)
11 October 2016	Appointment of Mr Patrick Wolfe Davis as a secretary on 3 October 2016 (2 pages)
11 October 2016	Appointment of Mr David John Peniket as a director on 3 October 2016 (2 pages)
6 October 2016	Registered office address changed from 20 Canada Square London E14 5LH to Milton Gate 60 Chiswell Street London EC1Y 4SA on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 20 Canada Square London E14 5LH to Milton Gate 60 Chiswell Street London EC1Y 4SA on 6 October 2016 (1 page)
5 October 2016	Termination of appointment of Peter August Scheschuk as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Elizabeth O'melia as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Peter August Scheschuk as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Catherine Shelley as a secretary on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Catherine Shelley as a secretary on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Antony Montague as a secretary on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Antony Montague as a secretary on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of David Robert Pearce as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Elizabeth O'melia as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Paul James Sansom as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of David Robert Pearce as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Paul James Sansom as a director on 3 October 2016 (1 page)
8 August 2016	Full accounts made up to 31 December 2015 (22 pages)
8 August 2016	Full accounts made up to 31 December 2015 (22 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 6,793.5 (6 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 6,793.5 (6 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
19 June 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 20 Canada Square London E14 5LH (1 page)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 6,793.5 (6 pages)
19 June 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 20 Canada Square London E14 5LH (1 page)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 6,793.5 (6 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 6,793.5 (6 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 6,793.5 (6 pages)
27 June 2014	Full accounts made up to 31 December 2013 (14 pages)
27 June 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 pages)
21 June 2013	Register(s) moved to registered office address (1 page)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 pages)
21 June 2013	Register(s) moved to registered office address (1 page)
31 May 2013	Termination of appointment of Paul Sansom as a director (1 page)
31 May 2013	Termination of appointment of Paul Sansom as a director (1 page)
15 April 2013	Appointment of Mr Paul James Sansom as a director (2 pages)
15 April 2013	Termination of appointment of Antoine Kohler as a director (1 page)
15 April 2013	Termination of appointment of Antoine Kohler as a director (1 page)
15 April 2013	Appointment of Mr Paul James Sansom as a director (2 pages)
6 January 2013	Full accounts made up to 31 December 2011 (17 pages)
6 January 2013	Full accounts made up to 31 December 2011 (17 pages)
16 July 2012	Appointment of Ms. Elizabeth O'melia as a director (2 pages)
16 July 2012	Appointment of Ms. Elizabeth O'melia as a director (2 pages)
13 July 2012	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
13 July 2012	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
13 July 2012	Appointment of Mr Paul Sansom as a director (2 pages)
13 July 2012	Registered office address changed from , One New Change London, EC4M 9AF, United Kingdom on 13 July 2012 (1 page)
13 July 2012	Termination of appointment of Kim Taylor as a director (1 page)
13 July 2012	Termination of appointment of Kathleen Cronin as a director (1 page)
13 July 2012	Termination of appointment of Kim Taylor as a director (1 page)
13 July 2012	Appointment of Mr Peter August Scheschuk as a director (2 pages)
13 July 2012	Termination of appointment of Kathleen Cronin as a director (1 page)
13 July 2012	Registered office address changed from , One New Change London, EC4M 9AF, United Kingdom on 13 July 2012 (1 page)
13 July 2012	Appointment of Mr David Robert Pearce as a director (2 pages)
13 July 2012	Appointment of Miss Catherine Shelley as a secretary (1 page)
13 July 2012	Termination of appointment of Laurent Paulhac as a director (1 page)
13 July 2012	Termination of appointment of Bryan Durkin as a director (1 page)
13 July 2012	Termination of appointment of Kendal Vroman as a director (1 page)
13 July 2012	Appointment of Mr Paul Sansom as a director (2 pages)
13 July 2012	Appointment of Miss Catherine Shelley as a secretary (1 page)
13 July 2012	Termination of appointment of Laurent Paulhac as a director (1 page)
13 July 2012	Appointment of Mr Peter August Scheschuk as a director (2 pages)
13 July 2012	Appointment of Mr Antony Montague as a secretary (1 page)
13 July 2012	Appointment of Mr Antony Montague as a secretary (1 page)
13 July 2012	Appointment of Mr David Robert Pearce as a director (2 pages)
13 July 2012	Termination of appointment of Bryan Durkin as a director (1 page)
13 July 2012	Termination of appointment of James Parisi as a director (1 page)
13 July 2012	Termination of appointment of Kendal Vroman as a director (1 page)
13 July 2012	Termination of appointment of James Parisi as a director (1 page)
29 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (10 pages)
29 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (10 pages)
9 September 2011	Full accounts made up to 31 December 2010 (15 pages)
9 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Director's details changed for Bryan Durkin on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Bryan Durkin on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Kim Taylor on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Kim Taylor on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Antoine Paul Gautier Kohler on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Antoine Paul Gautier Kohler on 28 June 2011 (2 pages)
28 June 2011	Registered office address changed from , 5Th Floor Watling House 33 Cannon Street, London, EC4M 5SB on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from , 5Th Floor Watling House 33 Cannon Street, London, EC4M 5SB on 28 June 2011 (1 page)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (11 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (11 pages)
21 January 2011	Statement of company's objects (2 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
21 January 2011	Statement of company's objects (2 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 January 2011	Full accounts made up to 31 December 2009 (17 pages)
14 January 2011	Full accounts made up to 31 December 2009 (17 pages)
14 January 2011	Director's details changed for Kim Taylor on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Kim Taylor on 14 January 2011 (2 pages)
5 January 2011	Director's details changed for Kathleen Marie Cronin on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Kathleen Marie Cronin on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Kathleen Marie Cronin on 4 January 2011 (2 pages)
7 October 2010	Appointment of Antoine Paul Gautier Kohler as a director (3 pages)
7 October 2010	Appointment of Antoine Paul Gautier Kohler as a director (3 pages)
7 October 2010	Appointment of Bryan Durkin as a director (3 pages)
7 October 2010	Appointment of Bryan Durkin as a director (3 pages)
21 August 2010	Termination of appointment of Richard Redding as a director (1 page)
21 August 2010	Termination of appointment of Richard Redding as a director (1 page)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
2 December 2009	Full accounts made up to 31 December 2008 (17 pages)
2 December 2009	Full accounts made up to 31 December 2008 (17 pages)
17 November 2009	Director's details changed for James Parisi on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Kathleen Cronin on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for James Parisi on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Kathleen Cronin on 17 November 2009 (2 pages)
30 October 2009	Section 519 (1 page)
30 October 2009	Section 519 (1 page)
22 October 2009	Director's details changed for Richard Redding on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard Redding on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard Redding on 1 October 2009 (2 pages)
18 September 2009	Return made up to 19/06/09; full list of members (5 pages)
18 September 2009	Return made up to 19/06/09; full list of members (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from, haymarket house, 5TH floor, 1 oxendon street, london, SW1Y 4EE (1 page)
17 September 2009	Registered office changed on 17/09/2009 from, haymarket house, 5TH floor, 1 oxendon street, london, SW1Y 4EE (1 page)
8 April 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
8 April 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
11 August 2008	Location of register of members (non legible) (1 page)
11 August 2008	Location of register of members (non legible) (1 page)
21 July 2008	Return made up to 19/06/08; full list of members (7 pages)
21 July 2008	Return made up to 19/06/08; full list of members (7 pages)
15 April 2008	Secretary appointed slc registrars LIMITED (2 pages)
15 April 2008	Director appointed james parisi (2 pages)
15 April 2008	Appointment terminated director alan ambrose (1 page)
15 April 2008	Appointment terminated director forbes elworthy (1 page)
15 April 2008	Director appointed kendal vroman (2 pages)
15 April 2008	Director appointed kendal vroman (2 pages)
15 April 2008	Director appointed richard redding (2 pages)
15 April 2008	Director appointed kim taylor (2 pages)
15 April 2008	Appointment terminated director simon glossop (1 page)
15 April 2008	Appointment terminated director alan ambrose (1 page)
15 April 2008	Director appointed kim taylor (2 pages)
15 April 2008	Appointment terminated secretary duncan cotterill secretarial services LIMITED (1 page)
15 April 2008	Appointment terminated director forbes elworthy (1 page)
15 April 2008	Director appointed kathleen cronin (2 pages)
15 April 2008	Director appointed richard redding (2 pages)
15 April 2008	Appointment terminated secretary duncan cotterill secretarial services LIMITED (1 page)
15 April 2008	Director appointed kathleen cronin (2 pages)
15 April 2008	Secretary appointed slc registrars LIMITED (2 pages)
15 April 2008	Director appointed james parisi (2 pages)
15 April 2008	Appointment terminated director simon glossop (1 page)
31 January 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
31 January 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
9 October 2007	Registered office changed on 09/10/07 from: haymarket house, 1 oxendon street, london, SW1Y 4EE (1 page)
9 October 2007	Registered office changed on 09/10/07 from: haymarket house, 1 oxendon street, london, SW1Y 4EE (1 page)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 September 2007	S-div 01/09/03 (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 September 2007	Resolutions RES13 ‐ Subdivision 01/09/03 (1 page)
14 September 2007	Resolutions RES13 ‐ Subdivision 01/09/03 (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Ad 30/10/03-14/01/04 Â£ si [email protected] (2 pages)
14 September 2007	Memorandum and Articles of Association (3 pages)
14 September 2007	Memorandum and Articles of Association (3 pages)
14 September 2007	Ad 30/10/03-14/01/04 Â£ si [email protected] (2 pages)
14 September 2007	S-div 01/09/03 (1 page)
16 July 2007	Return made up to 19/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2007	Return made up to 19/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 2ND floor titchfield house, 69-85 tabernacle street, london, FC2A 4RR (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 2ND floor titchfield house, 69-85 tabernacle street, london, FC2A 4RR (1 page)
1 May 2007	New secretary appointed (2 pages)
30 June 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Return made up to 19/06/05; full list of members (9 pages)
6 October 2005	Return made up to 19/06/05; full list of members (9 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
4 August 2004	Return made up to 19/06/04; full list of members (19 pages)
4 August 2004	Return made up to 19/06/04; full list of members (19 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
15 June 2004	Ad 17/05/04--------- Â£ si [email protected]=1351 Â£ ic 5173/6524 (2 pages)
15 June 2004	Ad 17/05/04--------- Â£ si [email protected]=1351 Â£ ic 5173/6524 (2 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
9 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 February 2004	Company name changed trader blotter LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed trader blotter LIMITED\certificate issued on 09/02/04 (2 pages)
3 February 2004	Ad 14/01/04--------- Â£ si [email protected]=2192 Â£ ic 2981/5173 (3 pages)
3 February 2004	Ad 14/01/04--------- Â£ si [email protected]=2192 Â£ ic 2981/5173 (3 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (1 page)
7 January 2004	Ad 30/10/03--------- Â£ si [email protected]=2980 Â£ ic 1/2981 (3 pages)
7 January 2004	Ad 30/10/03--------- Â£ si [email protected]=2980 Â£ ic 1/2981 (3 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 16 winchester walk, london, SE1 9AQ (1 page)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 16 winchester walk, london, SE1 9AQ (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
19 June 2003	Incorporation (14 pages)
19 June 2003	Incorporation (14 pages)

Quotevision Limited

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