About

Registered Number: 04768193
Date of Incorporation: 18/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Here East, 14 East Bay Lane, London, E15 2GW,

 

Having been setup in 2003, Quadient International Supply Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the company. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEUBURGER, Frederic 24 September 2008 - 1
LEUCH, Martin 09 September 2003 31 October 2004 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Melissa Sarah 03 June 2020 - 1
BRASHAW, Clive Jason 31 October 2005 09 November 2006 1

Filing History

Document Type Date
AP03 - Appointment of secretary 16 June 2020
TM02 - Termination of appointment of secretary 16 June 2020
CS01 - N/A 28 May 2020
RESOLUTIONS - N/A 28 January 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 28 May 2019
AD01 - Change of registered office address 05 November 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 05 November 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 28 June 2012
CH03 - Change of particulars for secretary 28 June 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 28 November 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 18 May 2007
288a - Notice of appointment of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
287 - Change in situation or address of Registered Office 19 June 2006
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 04 October 2005
AA - Annual Accounts 04 October 2005
363a - Annual Return 11 August 2005
353 - Register of members 11 August 2005
225 - Change of Accounting Reference Date 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
363s - Annual Return 18 June 2004
MEM/ARTS - N/A 15 April 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
287 - Change in situation or address of Registered Office 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
CERTNM - Change of name certificate 09 September 2003
CERTNM - Change of name certificate 21 July 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.