Qdd Ev N26 Ltd

About

Registered Number: 08613942

Date of Incorporation: 17/07/2013 (10 years and 11 months ago)

Company Status: Active

Registered Address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Having been setup in 2013, Qdd Ev N26 Ltd has its registered office in London, it's status at Companies House is "Active". Dv4 Administration Limited, De Waal, Pieter, Dv4 Administration Limited are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DV4 ADMINISTRATION LIMITED	18 July 2019	-	1
DV4 ADMINISTRATION LIMITED	12 January 2015	30 August 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
DE WAAL, Pieter	22 November 2013	06 August 2014	1

Filing History

Document Type	Date
CS01 - N/A	17 July 2020
AA - Annual Accounts	12 December 2019
MR01 - N/A	14 October 2019
RESOLUTIONS - N/A	14 August 2019
CS01 - N/A	01 August 2019
AP02 - Appointment of corporate director	01 August 2019
AP01 - Appointment of director	31 July 2019
AP01 - Appointment of director	30 July 2019
TM01 - Termination of appointment of director	29 July 2019
TM01 - Termination of appointment of director	25 July 2019
TM01 - Termination of appointment of director	25 July 2019
TM01 - Termination of appointment of director	25 July 2019
AP01 - Appointment of director	25 July 2019
TM01 - Termination of appointment of director	25 July 2019
TM01 - Termination of appointment of director	25 July 2019
TM01 - Termination of appointment of director	25 July 2019
AP01 - Appointment of director	05 April 2019
AP01 - Appointment of director	28 January 2019
AP01 - Appointment of director	28 January 2019
AA - Annual Accounts	10 October 2018
CH01 - Change of particulars for director	26 September 2018
CH01 - Change of particulars for director	25 September 2018
TM01 - Termination of appointment of director	11 September 2018
AP01 - Appointment of director	03 September 2018
AP01 - Appointment of director	13 August 2018
AP01 - Appointment of director	13 August 2018
CS01 - N/A	31 July 2018
TM01 - Termination of appointment of director	11 May 2018
TM01 - Termination of appointment of director	22 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL)	09 November 2017
AA - Annual Accounts	10 October 2017
CS01 - N/A	31 August 2017
AA - Annual Accounts	25 October 2016
TM01 - Termination of appointment of director	10 August 2016
AP01 - Appointment of director	09 August 2016
CS01 - N/A	28 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	26 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	26 July 2016
AA - Annual Accounts	17 December 2015
AR01 - Annual Return	12 August 2015
RESOLUTIONS - N/A	24 February 2015
AP01 - Appointment of director	30 January 2015
AP02 - Appointment of corporate director	28 January 2015
AA - Annual Accounts	06 January 2015
AP01 - Appointment of director	30 August 2014
AP01 - Appointment of director	30 August 2014
TM02 - Termination of appointment of secretary	30 August 2014
TM01 - Termination of appointment of director	30 August 2014
TM01 - Termination of appointment of director	30 August 2014
AD01 - Change of registered office address	30 August 2014
AR01 - Annual Return	28 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	20 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	20 June 2014
AD01 - Change of registered office address	18 June 2014
AP03 - Appointment of secretary	05 December 2013
AP01 - Appointment of director	05 December 2013
AP01 - Appointment of director	05 December 2013
AD01 - Change of registered office address	05 December 2013
TM02 - Termination of appointment of secretary	05 December 2013
TM01 - Termination of appointment of director	05 December 2013
TM01 - Termination of appointment of director	05 December 2013
AA01 - Change of accounting reference date	05 December 2013
NEWINC - New incorporation documents	17 July 2013

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	01 October 2019	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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