Quadient Uk Ltd was registered on 29 October 1991 and are based in London, it's status at Companies House is "Active". There are currently 5000+ employees at this company. The companies director is listed as Adam, Gregory. This company is registered for VAT.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAM, Gregory | 27 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 February 2020 | |
| CONNOT - N/A | 10 February 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 05 November 2019 | |
| AP03 - Appointment of secretary | 25 October 2019 | |
| AP01 - Appointment of director | 25 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| TM02 - Termination of appointment of secretary | 09 October 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 02 November 2018 | |
| AD01 - Change of registered office address | 29 October 2018 | |
| TM01 - Termination of appointment of director | 20 September 2018 | |
| AP01 - Appointment of director | 24 August 2018 | |
| PSC07 - N/A | 24 August 2018 | |
| PSC02 - N/A | 15 June 2018 | |
| PSC07 - N/A | 15 June 2018 | |
| PSC07 - N/A | 15 June 2018 | |
| PSC07 - N/A | 15 June 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 09 November 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| CH03 - Change of particulars for secretary | 20 September 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| TM01 - Termination of appointment of director | 10 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH03 - Change of particulars for secretary | 05 August 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 363a - Annual Return | 31 October 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 363a - Annual Return | 01 November 2005 | |
| 353 - Register of members | 01 November 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| 363s - Annual Return | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2000 | |
| 363s - Annual Return | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| AA - Annual Accounts | 05 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1997 | |
| 395 - Particulars of a mortgage or charge | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 20 May 1996 | |
| OC - Order of Court | 20 May 1996 | |
| RESOLUTIONS - N/A | 09 May 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 11 February 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| MEM/ARTS - N/A | 08 November 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| 123 - Notice of increase in nominal capital | 01 December 1994 | |
| 395 - Particulars of a mortgage or charge | 30 November 1994 | |
| 395 - Particulars of a mortgage or charge | 29 November 1994 | |
| 363s - Annual Return | 05 November 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363s - Annual Return | 27 October 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363b - Annual Return | 17 November 1992 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| SA - Shares agreement | 13 May 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 May 1992 | |
| 88(2)P - N/A | 02 March 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 February 1992 | |
| 288 - N/A | 16 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| CERTNM - Change of name certificate | 08 January 1992 | |
| 288 - N/A | 20 December 1991 | |
| 288 - N/A | 20 December 1991 | |
| 287 - Change in situation or address of Registered Office | 20 December 1991 | |
| NEWINC - New incorporation documents | 29 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 24 September 1997 | Fully Satisfied |
N/A |
| Debenture | 21 November 1994 | Fully Satisfied |
N/A |
| Debenture | 21 November 1994 | Fully Satisfied |
N/A |
| Debenture | 10 November 1994 | Fully Satisfied |
N/A |
