Investment Quorum Ltd was founded on 04 September 2000 and are based in London. The companies directors are listed as Ryall, Lisa Rose, Lowman, Peter Michael, Rolf, Nicolas Henry, Sharman, Jeremy William, Robertson, Lee John, West, Petronella Fiona. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOWMAN, Peter Michael | 01 February 2010 | - | 1 |
ROLF, Nicolas Henry | 09 August 2018 | - | 1 |
SHARMAN, Jeremy William | 09 August 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RYALL, Lisa Rose | 09 August 2018 | - | 1 |
ROBERTSON, Lee John | 01 October 2014 | 21 August 2018 | 1 |
WEST, Petronella Fiona | 05 September 2000 | 01 October 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 September 2020 | |
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 30 January 2019 | |
MR04 - N/A | 31 October 2018 | |
MR04 - N/A | 31 October 2018 | |
CS01 - N/A | 04 September 2018 | |
PSC02 - N/A | 04 September 2018 | |
AP03 - Appointment of secretary | 03 September 2018 | |
AP01 - Appointment of director | 03 September 2018 | |
AP01 - Appointment of director | 03 September 2018 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
PSC07 - N/A | 03 September 2018 | |
TM02 - Termination of appointment of secretary | 03 September 2018 | |
MR01 - N/A | 28 August 2018 | |
MR04 - N/A | 21 February 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 25 January 2017 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AD01 - Change of registered office address | 02 October 2015 | |
AR01 - Annual Return | 07 September 2015 | |
CH01 - Change of particulars for director | 07 September 2015 | |
AA - Annual Accounts | 12 February 2015 | |
AP03 - Appointment of secretary | 21 October 2014 | |
TM02 - Termination of appointment of secretary | 21 October 2014 | |
AR01 - Annual Return | 12 September 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
RESOLUTIONS - N/A | 13 February 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 February 2014 | |
SH08 - Notice of name or other designation of class of shares | 13 February 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 06 September 2012 | |
CH01 - Change of particulars for director | 05 September 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 15 September 2011 | |
CH01 - Change of particulars for director | 15 September 2011 | |
CH01 - Change of particulars for director | 14 September 2011 | |
CH01 - Change of particulars for director | 14 September 2011 | |
AP01 - Appointment of director | 08 March 2011 | |
AA - Annual Accounts | 25 January 2011 | |
MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
AR01 - Annual Return | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
RESOLUTIONS - N/A | 18 February 2010 | |
SH06 - Notice of cancellation of shares | 18 February 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 February 2010 | |
CAP-SS - N/A | 18 February 2010 | |
SH03 - Return of purchase of own shares | 18 February 2010 | |
AP01 - Appointment of director | 12 February 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 01 October 2009 | |
287 - Change in situation or address of Registered Office | 01 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 15 October 2008 | |
AA - Annual Accounts | 16 July 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2008 | |
RESOLUTIONS - N/A | 03 July 2008 | |
395 - Particulars of a mortgage or charge | 21 December 2007 | |
363a - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 03 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2006 | |
AA - Annual Accounts | 15 August 2006 | |
RESOLUTIONS - N/A | 19 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2005 | |
123 - Notice of increase in nominal capital | 19 December 2005 | |
363a - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 05 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 19 April 2004 | |
363s - Annual Return | 24 October 2003 | |
288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
AA - Annual Accounts | 04 May 2003 | |
395 - Particulars of a mortgage or charge | 17 April 2003 | |
RESOLUTIONS - N/A | 19 November 2002 | |
RESOLUTIONS - N/A | 19 November 2002 | |
RESOLUTIONS - N/A | 19 November 2002 | |
123 - Notice of increase in nominal capital | 19 November 2002 | |
363s - Annual Return | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
AA - Annual Accounts | 05 April 2002 | |
363s - Annual Return | 25 September 2001 | |
287 - Change in situation or address of Registered Office | 22 March 2001 | |
287 - Change in situation or address of Registered Office | 11 September 2000 | |
288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
NEWINC - New incorporation documents | 04 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 August 2018 | Outstanding |
N/A |
Debenture | 19 November 2010 | Fully Satisfied |
N/A |
Deed of agreement for rental deposit | 18 December 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 11 April 2003 | Fully Satisfied |
N/A |