New Quadrant Trust Corporation Limited

Company Name	New Quadrant Trust Corporation Limited
Company Status	Active
Company Number	07262078
Category	Private Limited Company
Incorporation Date	21 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Louise Jane Stoten
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	Malta
Correspondence Address	25 Bury Street St. James'S London SW1Y 6AL

Director Name	Ms Vanessa Louise Kemp
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(1 year, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Bury Street St. James'S London SW1Y 6AL

Director Name	Mr Stephen Mark Grace
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(3 years, 11 months after company formation)
Appointment Duration	10 years
Role	Trust Director
Country of Residence	England
Correspondence Address	25 Bury Street St. James'S London SW1Y 6AL

Director Name	Mr Robert John Smeath
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(4 years, 12 months after company formation)
Appointment Duration	8 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Bury Street St. James'S London SW1Y 6AL

Director Name	Mr Darren Charles Austin-Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Trust Director
Country of Residence	England
Correspondence Address	25 Bury Street St. James'S London SW1Y 6AL

Director Name	Mr Paul Daniel Davidoff
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Bury Street St. James'S London SW1Y 6AL

Director Name	Miss Flora Virginia Hussey
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(13 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Bury Street St. James'S London SW1Y 6AL

Director Name	Marcus David Parker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(same day as company formation)
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	25 June 2010(1 month after company formation)
Appointment Duration	1 year, 5 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(1 month 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	Mr George Pipon Francis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(6 months, 4 weeks after company formation)
Appointment Duration	12 years (resigned 06 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 5 Chancery Lane London WC2A 1LG

Director Name	Mr Simon Thomas Rees
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2014)
Role	Trust Services Director
Country of Residence	United Kingdom
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	19 March 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ms Joan Mary Major
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2018)
Role	CEO
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ms Karen Lindsey Marks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(2 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 April 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	4th Floor 5 Chancery Lane London WC2A 1LG

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 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, 4 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	Ms Marilyn Janice McKeever
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(6 years, 9 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(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Darren Charles Austin-Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(8 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 2018)
Role	Trust Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Jamie Mathieson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2020)
Role	Partner
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ms Kiran Kumari Vasudeva
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mrs Sophie Eila Voelcker
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2023)
Role	Solicitor
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

250k at £1	New Quadrant Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,361
Cash	£10

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	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Charges

22 June 2020	Delivered on: 23 June 2020 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: The leasehold property known as ground floor. Flat, 157 holland road, london (NW10 5AX) - title number: NGL771434. Outstanding
20 June 2019	Delivered on: 5 July 2019 Persons entitled: Bank Julius Baer & Co. LTD, Guernsey Branch Classification: A registered charge Outstanding
11 January 2018	Delivered on: 15 January 2018 Persons entitled: Bank Julius Baer & Co. LTD., Guernsey Branch Classification: A registered charge Outstanding
3 November 2017	Delivered on: 23 November 2017 Persons entitled: C Hoare & Co Classification: A registered charge Particulars: Land at crucis park farm, ampney crucis, GL7 5DX. Outstanding
25 January 2016	Delivered on: 9 February 2016 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: The mortgagor with full title guarantee charges to the bank by way of first legal mortgage all and singular the property. The property is defined as 107 and 108 eaton square and 107 and 108 eccleston mews, london (title number: NGL838399). Outstanding
15 October 2015	Delivered on: 23 October 2015 Persons entitled: Kleinwort Benson (Channel Islands) Limited Classification: A registered charge Particulars: F/H crucis park farm barnsley road ampney crucis cirencester gloucestershire in the county of cotswold t/no GR354334. Outstanding
16 January 2015	Delivered on: 19 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as land at south holt farm, dean lane end, rowlands castle, hampshire, PO9 6EZ being the land registered under title number WSX179131 and the land shown coloured pink on the plan attached being the land to be registered under title number WSX368718. Outstanding
4 June 2013	Delivered on: 8 June 2013 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: 107 & 108 eaton square london and 108 eccleston mews london t/no NGL838399. Notification of addition to or amendment of charge. Outstanding
2 June 2021	Delivered on: 8 June 2021 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Particulars: 107-108 eaton square, london SW1W 9AA and 107-108 eccleston mews, london SW1X 8AQ a freehold terraced house. Outstanding
19 December 2011	Delivered on: 24 December 2011 Satisfied on: 19 November 2015 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 32 church street weybridge t/no SY643228. Fully Satisfied

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (6 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)
22 December 2023	Termination of appointment of Sophie Eila Voelcker as a director on 13 December 2023 (1 page)
24 August 2023	Appointment of Miss Flora Virginia Hussey as a director on 24 August 2023 (2 pages)
1 June 2023	Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023 (1 page)
26 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
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)
3 April 2023	Director's details changed for Ms Louise Jane Stoten on 3 April 2023 (2 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
19 January 2023	Termination of appointment of George Pipon Francis as a director on 6 January 2023 (1 page)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
26 January 2022	Change of details for New Quadrant Partners Limited as a person with significant control on 26 January 2022 (2 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
8 June 2021	Registration of charge 072620780010, created on 2 June 2021 (26 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
14 April 2021	Director's details changed for Ms Louise Jane Stoten on 14 March 2021 (2 pages)
14 April 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
12 April 2021	Termination of appointment of Karen Lindsey Marks as a director on 9 April 2021 (1 page)
2 February 2021	Director's details changed for Mr Paul Daniel Davidoff on 29 January 2021 (2 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)
21 September 2020	Termination of appointment of Kiran Kumari Vasudeva as a director on 21 September 2020 (1 page)
21 September 2020	Termination of appointment of Aimee Louise Mitchell as a director on 21 September 2020 (1 page)
9 July 2020	Appointment of Mrs Sophie Eila Voelcker as a director on 6 July 2020 (2 pages)
30 June 2020	Termination of appointment of Jamie Mathieson as a director on 30 June 2020 (1 page)
29 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
23 June 2020	Registration of charge 072620780009, created on 22 June 2020 (26 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
20 December 2019	Satisfaction of charge 072620780007 in full (1 page)
5 July 2019	Registration of charge 072620780008, created on 20 June 2019 (12 pages)
6 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
5 March 2019	Appointment of Mr Paul Daniel Davidoff as a director on 1 February 2019 (2 pages)
5 March 2019	Appointment of Ms Kiran Kumari Vasudeva as a director on 1 February 2019 (2 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
5 October 2018	Appointment of Mr Darren Charles Austin-Smith as a director on 4 October 2018 (2 pages)
25 September 2018	Appointment of Mr Jamie Mathieson as a director on 20 August 2018 (2 pages)
14 September 2018	Termination of appointment of Darren Charles Austin-Smith as a director on 14 September 2018 (1 page)
11 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of Joan Mary Major as a director on 1 June 2018 (1 page)
11 June 2018	Appointment of Mr Darren Charles Austin-Smith as a director on 1 June 2018 (2 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
15 January 2018	Registration of charge 072620780007, created on 11 January 2018 (12 pages)
23 November 2017	Registration of charge 072620780006, created on 3 November 2017 (23 pages)
23 November 2017	Registration of charge 072620780006, created on 3 November 2017 (23 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	Director's details changed for Ms Louise Jane Stoten on 1 January 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 Zoe Marie Camp on 23 February 2017 (2 pages)
29 June 2017	Appointment of Ms Aimee Louise Mitchell as a director on 1 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 25 May 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 (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 250,001 (9 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 250,001 (9 pages)
9 February 2016	Registration of charge 072620780005, created on 25 January 2016 (17 pages)
9 February 2016	Registration of charge 072620780005, created on 25 January 2016 (17 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 December 2015	Statement of company acting as a trustee on charge 072620780004 (2 pages)
23 December 2015	Statement of company acting as a trustee on charge 072620780004 (2 pages)
19 November 2015	Satisfaction of charge 1 in full (4 pages)
19 November 2015	Satisfaction of charge 1 in full (4 pages)
23 October 2015	Registration of charge 072620780004, created on 15 October 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (34 pages)
23 October 2015	Registration of charge 072620780004, created on 15 October 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (34 pages)
22 July 2015	Annual return made up to 25 May 2015 Statement of capital on 2015-07-22 GBP 250,001 (22 pages)
22 July 2015	Annual return made up to 25 May 2015 Statement of capital on 2015-07-22 GBP 250,001 (22 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)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 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)
19 January 2015	Registration of charge 072620780003, created on 16 January 2015 (42 pages)
19 January 2015	Registration of charge 072620780003, created on 16 January 2015 (42 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)
2 October 2014	Appointment of Mrs Anna Katherine Austen as a director on 1 October 2014 (2 pages)
3 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 250,001 (20 pages)
3 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 250,001 (20 pages)
11 June 2014	Appointment of Mr Jonathan Charles Colclough as a director (2 pages)
11 June 2014	Appointment of Mr Jonathan Charles Colclough as a director (2 pages)
9 May 2014	Termination of appointment of Simon Rees as a director (1 page)
9 May 2014	Appointment of Mr Stephen Mark Grace as a director (2 pages)
9 May 2014	Appointment of Mr Stephen Mark Grace as a director (2 pages)
9 May 2014	Termination of appointment of Simon Rees as a director (1 page)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 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)
16 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (21 pages)
16 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (21 pages)
25 June 2013	Statement of company acting as a trustee on charge 072620780002 (2 pages)
25 June 2013	Statement of company acting as a trustee on charge 072620780002 (2 pages)
8 June 2013	Registration of charge 072620780002 (17 pages)
8 June 2013	Registration of charge 072620780002 (17 pages)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2013	Appointment of Ms Karen Lindsey Marks as a director (2 pages)
23 April 2013	Appointment of Ms Karen Lindsey Marks as a director (2 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (20 pages)
12 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (20 pages)
11 April 2012	Resolutions RES13 ‐ Removal of jane bennettt and joan mary major as directors 13/12/2011 (1 page)
11 April 2012	Resolutions RES13 ‐ Removal of jane bennettt and joan mary major as directors 13/12/2011 (1 page)
26 March 2012	Appointment of Ms Joan Mary Major as a director (2 pages)
26 March 2012	Appointment of Ms Joan Mary Major as a director (2 pages)
26 March 2012	Appointment of Stuart Richard Janaway as a director (2 pages)
26 March 2012	Appointment of Stuart Richard Janaway as a director (2 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2011	Termination of appointment of Joan Major as a director (1 page)
20 December 2011	Termination of appointment of Joan Major as a director (1 page)
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)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 November 2011	Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page)
29 November 2011	Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page)
1 November 2011	Appointment of Ms Vanessa Louise Kemp as a director (2 pages)
1 November 2011	Appointment of Ms Joan Mary Major as a director (2 pages)
1 November 2011	Appointment of Ms Vanessa Louise Kemp as a director (2 pages)
1 November 2011	Appointment of Ms Joan Mary Major as a director (2 pages)
31 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (18 pages)
31 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (18 pages)
17 December 2010	Appointment of Mr Simon Thomas Rees as a director (2 pages)
17 December 2010	Appointment of Mr George Pipon Francis as a director (2 pages)
17 December 2010	Appointment of Mr Simon Thomas Rees as a director (2 pages)
17 December 2010	Appointment of Mr George Pipon Francis as a director (2 pages)
12 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 2 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 2 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 2 (4 pages)
11 November 2010	Memorandum and Articles of Association (24 pages)
11 November 2010	Memorandum and Articles of Association (24 pages)
29 July 2010	Appointment of Zoe Marie Camp as a director (3 pages)
29 July 2010	Appointment of Ms Jane Ellen Bennett as a director (3 pages)
29 July 2010	Appointment of Ms Jane Ellen Bennett as a director (3 pages)
29 July 2010	Appointment of Zoe Marie Camp as a director (3 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100,001 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100,001 (4 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 July 2010	Statement of company's objects (2 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 July 2010	Statement of company's objects (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100,001 (4 pages)
21 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
21 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
21 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

New Quadrant Trust Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London