New Quadrant Partners Limited

Company Name	New Quadrant Partners Limited
Company Status	Active
Company Number	07179875
Category	Private Limited Company
Incorporation Date	5 March 2010(14 years, 2 months ago)
Previous Names	New Square Management Limited and New Quadrant Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Louise Jane Stoten
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(1 week, 5 days after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	Malta
Correspondence Address	25 Bury Street St. James'S London SW1Y 6AL

Director Name	Mr Giovanni Borzellino
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British,Italian
Status	Current
Appointed	26 October 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	25 Bury Street St. James'S London SW1Y 6AL

Secretary Name	Mr Giovanni Borzellino
Status	Current
Appointed	11 August 2023(13 years, 5 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	25 Bury Street St. James'S London SW1Y 6AL

Director Name	Mrs Annamaria Enrichetta Luisa Koerling
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(13 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Malta
Correspondence Address	25 Bury Street St. James'S London SW1Y 6AL

Director Name	Mrs Virginia Louise Airey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(13 years, 10 months after company formation)
Appointment Duration	4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	25 Bury Street St. James'S London SW1Y 6AL

Director Name	Ceris Mary Gardner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	Solicitor
Correspondence Address	1 Threadneedle Street London EC2R 8AY

Director Name	Zoe Arabella Helena Saker
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	Solicitor
Correspondence Address	1 Threadneedle Street London EC2R 8AY

Director Name	Ms Joan Mary Major
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(1 week, 5 days after company formation)
Appointment Duration	7 years, 9 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Marcus David Parker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(1 week, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 2013)
Role	Solicitor
Country of Residence	Cayman Islands
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ms Jane Ellen Bennett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ms Zoe Marie Camp
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 22 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ms Vanessa Louise Kemp
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ms Karen Lindsey Marks
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Stuart Richard Janaway
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Jonathan Charles Colclough
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mrs Anna Katherine Austen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Robert John Smeath
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 July 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Holborn Gate 330 High Holborn London WC1V 7PP

Director Name	Mr Simon Nicholas Newsham
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(5 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Raymond McCann
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(5 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2016)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Stephen Mark Grace
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 April 2022)
Role	Trust Director
Country of Residence	England
Correspondence Address	4th Floor 5 Chancery Lane London WC2A 1LG

Director Name	Ms Marilyn Janice McKeever
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ms Aimee Louise Mitchell
Date of Birth	October 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 2017(7 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr George Pipon Francis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 5 Chancery Lane London WC2A 1LG

Director Name	Mr Jamie Paul Hamilton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2022(12 years, 1 month after company formation)
Appointment Duration	4 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	4th Floor 5 Chancery Lane London WC2A 1LG

Director Name	Mr Jamie Paul Hamilton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 October 2022(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 November 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor Holborn Gate 330 High Holborn London WC1V 7PP

Contact

Website	newquadrantpartners.com
Telephone	020 74307150
Telephone region	London

Location

Registered Address	25 Bury Street St. James'S London SW1Y 6AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200k at £0.1	Louise Stoten 86.52% Preference
11.5k at £0.1	Joan Major 4.97% Preference
11.5k at £0.1	Zoe Camp 4.97% Preference
-	OTHER 2.90% -
50.9k at £0.001	Louise Stoten 0.22% Ordinary
49.1k at £0.001	Louise Stoten 0.21% Preference B
20k at £0.001	Joan Major 0.09% Ordinary
20k at £0.001	Zoe Camp 0.09% Ordinary
9k at £0.001	George Francis 0.04% Ordinary

Financials

Year	2014
Net Worth	-£2,733,984
Cash	£1,071
Current Liabilities	£3,777,235

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 August 2023 (9 months, 1 week ago)
Next Return Due	19 August 2024 (3 months, 1 week from now)

Charges

13 September 2017	Delivered on: 13 September 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
11 August 2015	Delivered on: 15 August 2015 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
26 January 2024	Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP England to 25 Bury Street St. James's London SW1Y 6AL on 26 January 2024 (1 page)
9 January 2024	Appointment of Mrs. Virginia Louise Airey as a director on 9 January 2024 (2 pages)
15 November 2023	Termination of appointment of Jamie Paul Hamilton as a director on 2 November 2023 (1 page)
15 November 2023	Appointment of Mrs Annamaria Enrichetta Luisa Koerling as a director on 2 November 2023 (2 pages)
26 September 2023	Statement of capital on 27 July 2023 GBP 20,100 (4 pages)
26 September 2023	Statement of capital following an allotment of shares on 27 July 2023 GBP 65,102.5 (4 pages)
26 September 2023	Cancellation of shares. Statement of capital on 27 July 2023 GBP 65,102.5 (4 pages)
26 September 2023	Purchase of own shares. (4 pages)
11 August 2023	Confirmation statement made on 5 August 2023 with updates (5 pages)
11 August 2023	Appointment of Mr Giovanni Borzellino as a secretary on 11 August 2023 (2 pages)
10 August 2023	Cessation of Stephen Mark Grace as a person with significant control on 27 July 2023 (1 page)
10 August 2023	Cessation of Robert Smeath as a person with significant control on 27 July 2023 (1 page)
24 July 2023	Termination of appointment of Robert John Smeath as a director on 21 July 2023 (1 page)
1 June 2023	Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL United Kingdom to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023 (1 page)
26 May 2023	Registered office address changed from 4th Floor 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 26 May 2023 (1 page)
9 May 2023	Director's details changed for Ms Louise Jane Stoten on 9 May 2023 (2 pages)
3 April 2023	Change of details for Louise Jane Stoten as a person with significant control on 3 April 2023 (2 pages)
21 February 2023	Second filing for the notification of Louise Stoten as a person with significant control (5 pages)
30 January 2023	Notification of Robert Smeath as a person with significant control on 30 January 2023 (2 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
30 January 2023	Notification of Stephen Grace as a person with significant control on 30 January 2023 (2 pages)
27 October 2022	Appointment of Mr Giovanni Borzellino as a director on 26 October 2022 (2 pages)
27 October 2022	Appointment of Mr Jamie Paul Hamilton as a director on 26 October 2022 (2 pages)
27 October 2022	Termination of appointment of George Pipon Francis as a director on 26 October 2022 (1 page)
2 September 2022	Termination of appointment of Jamie Paul Hamilton as a director on 26 August 2022 (1 page)
26 August 2022	Memorandum and Articles of Association (46 pages)
26 August 2022	Resolutions RES13 ‐ Re: guarantee 27/07/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
19 May 2022	Appointment of Mr Jamie Hamilton as a director on 27 April 2022 (2 pages)
19 May 2022	Termination of appointment of Stephen Mark Grace as a director on 27 April 2022 (1 page)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with updates (7 pages)
17 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
8 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
1 December 2020	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 4th Floor 5 Chancery Lane London WC2A 1LG on 1 December 2020 (1 page)
30 October 2020	Termination of appointment of Jonathan Charles Colclough as a director on 23 October 2020 (1 page)
30 October 2020	Termination of appointment of Marilyn Janice Mckeever as a director on 23 October 2020 (1 page)
22 October 2020	Termination of appointment of Zoe Marie Camp as a director on 22 October 2020 (1 page)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
27 March 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
27 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 May 2019	Appointment of Mr George Pipon Francis as a director on 10 May 2019 (2 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with updates (7 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
20 September 2018	Second filing of Confirmation Statement dated 05/03/2018 (7 pages)
14 June 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 22,396.80 (4 pages)
7 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
19 March 2018	Notification of Louise Jane Stoten as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Notification of Louise Jane Stoten as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 21/03/2023. (3 pages)
19 March 2018	Confirmation statement made on 5 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/09/2018 (8 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
9 January 2018	Cessation of Louise Jayne Stoten as a person with significant control on 14 December 2017 (1 page)
9 January 2018	Consolidation of shares on 14 December 2017 (4 pages)
9 January 2018	Resolutions RES13 ‐ Consolidation 14/12/2017 RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2018	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 14/12/2017 (47 pages)
9 January 2018	Statement by Directors (1 page)
9 January 2018	Solvency Statement dated 14/12/17 (1 page)
9 January 2018	Sub-division of shares on 14 December 2017 (4 pages)
8 January 2018	Consolidation of shares on 14 December 2017 (4 pages)
8 January 2018	Sub-division of shares on 14 December 2017 (4 pages)
4 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 14/12/2017 (46 pages)
21 December 2017	Termination of appointment of Aimee Louise Mitchell as a director on 14 December 2017 (1 page)
21 December 2017	Termination of appointment of Joan Mary Major as a director on 14 December 2017 (1 page)
21 December 2017	Termination of appointment of Joan Mary Major as a director on 14 December 2017 (1 page)
21 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 23,117.00568 (3 pages)
21 December 2017	Termination of appointment of Vanessa Louise Kemp as a director on 14 December 2017 (1 page)
21 December 2017	Termination of appointment of Vanessa Louise Kemp as a director on 14 December 2017 (1 page)
21 December 2017	Termination of appointment of Karen Lindsey Marks as a director on 14 December 2017 (1 page)
21 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 23,117.00568 (3 pages)
21 December 2017	Termination of appointment of Aimee Louise Mitchell as a director on 14 December 2017 (1 page)
21 December 2017	Termination of appointment of Karen Lindsey Marks as a director on 14 December 2017 (1 page)
24 October 2017	Satisfaction of charge 071798750001 in full (1 page)
24 October 2017	Satisfaction of charge 071798750001 in full (1 page)
13 September 2017	Registration of charge 071798750002, created on 13 September 2017 (23 pages)
29 June 2017	Director's details changed for Ms Zoe Marie Camp on 23 February 2017 (2 pages)
29 June 2017	Director's details changed for Ms Zoe Marie Camp on 23 February 2017 (2 pages)
29 June 2017	Director's details changed for Ms Louise Jane Stoten on 1 January 2017 (2 pages)
29 June 2017	Appointment of Ms Aimee Louise Mitchell as a director on 1 May 2017 (2 pages)
29 June 2017	Appointment of Ms Aimee Louise Mitchell as a director on 1 May 2017 (2 pages)
29 June 2017	Director's details changed for Ms Louise Jane Stoten on 1 January 2017 (2 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
2 March 2017	Appointment of Ms Marilyn Janice Mckeever as a director on 23 February 2017 (2 pages)
2 March 2017	Appointment of Ms Marilyn Janice Mckeever as a director on 23 February 2017 (2 pages)
24 January 2017	Termination of appointment of Anna Katherine Austen as a director on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Anna Katherine Austen as a director on 20 January 2017 (1 page)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
11 August 2016	Appointment of Mr Stephen Mark Grace as a director on 11 August 2016 (2 pages)
11 August 2016	Appointment of Mr Stephen Mark Grace as a director on 11 August 2016 (2 pages)
31 May 2016	Termination of appointment of Raymond Mccann as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Raymond Mccann as a director on 31 May 2016 (1 page)
23 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 23,116.88668 (8 pages)
23 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 23,116.88668 (8 pages)
15 January 2016	Termination of appointment of Simon Nicholas Newsham as a director on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Simon Nicholas Newsham as a director on 15 January 2016 (1 page)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
15 August 2015	Registration of charge 071798750001, created on 11 August 2015 (38 pages)
15 August 2015	Registration of charge 071798750001, created on 11 August 2015 (38 pages)
23 June 2015	Appointment of Mr Raymond Mccann as a director on 11 June 2015 (2 pages)
23 June 2015	Appointment of Mr Raymond Mccann as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Simon Nicholas Newsham as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Simon Nicholas Newsham as a director on 11 June 2015 (2 pages)
21 May 2015	Director's details changed for Louise Jane Stoten on 1 January 2014 (2 pages)
21 May 2015	Appointment of Mr Robert John Smeath as a director on 19 May 2015 (2 pages)
21 May 2015	Director's details changed for Louise Jane Stoten on 1 January 2014 (2 pages)
21 May 2015	Director's details changed for Louise Jane Stoten on 1 January 2014 (2 pages)
21 May 2015	Appointment of Mr Robert John Smeath as a director on 19 May 2015 (2 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 23,116.88668 (7 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 23,116.88668 (7 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 23,116.88668 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
20 January 2015	Termination of appointment of Stuart Richard Janaway as a director on 16 January 2015 (1 page)
20 January 2015	Termination of appointment of Stuart Richard Janaway as a director on 16 January 2015 (1 page)
2 October 2014	Appointment of Mrs Anna Katherine Austen as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mrs Anna Katherine Austen as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mrs Anna Katherine Austen as a director on 1 October 2014 (2 pages)
17 June 2014	Appointment of Mr Jonathan Charles Colclough as a director (2 pages)
17 June 2014	Appointment of Mr Jonathan Charles Colclough as a director (2 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 23,116.953 (6 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 23,116.953 (6 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 23,116.953 (6 pages)
7 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 19/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
7 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 1.002 (6 pages)
7 January 2014	Sub-division of shares on 19 December 2013 (5 pages)
7 January 2014	Change of share class name or designation (2 pages)
7 January 2014	Change of share class name or designation (2 pages)
7 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 19/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
7 January 2014	Sub-division of shares on 19 December 2013 (5 pages)
7 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 1.002 (6 pages)
5 December 2013	Appointment of Mr Stuart Richard Janaway as a director (2 pages)
5 December 2013	Appointment of Mr Stuart Richard Janaway as a director (2 pages)
5 December 2013	Appointment of Ms Karen Lindsey Marks as a director (2 pages)
5 December 2013	Appointment of Ms Karen Lindsey Marks as a director (2 pages)
29 November 2013	Company name changed new quadrant management LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 (4 pages)
29 November 2013	Company name changed new quadrant management LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 (4 pages)
29 November 2013	Change of name notice (2 pages)
29 November 2013	Change of name notice (2 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 November 2013	Termination of appointment of Marcus Parker as a director (1 page)
12 November 2013	Termination of appointment of Marcus Parker as a director (1 page)
8 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-27 (3 pages)
8 October 2013	Change of name notice (2 pages)
8 October 2013	Change of name notice (2 pages)
8 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-27 (3 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 April 2012	Resolutions RES13 ‐ Terminate director 13/12/2011 (1 page)
11 April 2012	Resolutions RES13 ‐ Terminate director 13/12/2011 (1 page)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Termination of appointment of Jane Bennett as a director (1 page)
20 December 2011	Termination of appointment of Jane Bennett as a director (1 page)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 November 2011	Appointment of Ms Vanessa Louise Kemp as a director (2 pages)
1 November 2011	Appointment of Ms Vanessa Louise Kemp as a director (2 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
22 July 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
6 July 2010	Appointment of Ms Zoe Camp as a director (2 pages)
6 July 2010	Appointment of Ms Zoe Camp as a director (2 pages)
17 May 2010	Appointment of Ms Jane Ellen Bennett as a director (2 pages)
17 May 2010	Appointment of Ms Jane Ellen Bennett as a director (2 pages)
30 April 2010	Company name changed new square management LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-26 (2 pages)
30 April 2010	Change of name notice (2 pages)
30 April 2010	Company name changed new square management LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-26 (2 pages)
30 April 2010	Change of name notice (2 pages)
22 April 2010	Registered office address changed from 1 Threadneedle Street London EC2R 8AY on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from 1 Threadneedle Street London EC2R 8AY on 22 April 2010 (2 pages)
9 April 2010	Appointment of Joan Mary Major as a director (3 pages)
9 April 2010	Appointment of Marcus David Parker as a director (3 pages)
9 April 2010	Appointment of Louise Jane Stoten as a director (3 pages)
9 April 2010	Termination of appointment of Zoe Saker as a director (2 pages)
9 April 2010	Termination of appointment of Zoe Saker as a director (2 pages)
9 April 2010	Termination of appointment of Ceris Gardner as a director (2 pages)
9 April 2010	Appointment of Marcus David Parker as a director (3 pages)
9 April 2010	Termination of appointment of Ceris Gardner as a director (2 pages)
9 April 2010	Appointment of Joan Mary Major as a director (3 pages)
9 April 2010	Appointment of Louise Jane Stoten as a director (3 pages)
5 March 2010	Incorporation (46 pages)
5 March 2010	Incorporation (46 pages)

New Quadrant Partners Limited

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