About

Registered Number: 07191064
Date of Incorporation: 16/03/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 86 Deansgate, Manchester, M3 2ER

 

Based in Manchester, Quadra Claims Services Ltd was registered on 16 March 2010, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Cranford Smith, Graham, Rechtern, Christopher John are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANFORD SMITH, Graham 16 March 2010 24 May 2017 1
RECHTERN, Christopher John 16 March 2010 31 March 2016 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
MR04 - N/A 30 October 2019
SH06 - Notice of cancellation of shares 19 August 2019
SH03 - Return of purchase of own shares 19 August 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 06 December 2018
SH06 - Notice of cancellation of shares 09 October 2018
SH03 - Return of purchase of own shares 09 October 2018
RP04CS01 - N/A 04 October 2018
SH06 - Notice of cancellation of shares 31 August 2018
SH03 - Return of purchase of own shares 31 August 2018
CS01 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
TM01 - Termination of appointment of director 11 May 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 10 April 2017
SH03 - Return of purchase of own shares 08 February 2017
SH01 - Return of Allotment of shares 02 February 2017
RESOLUTIONS - N/A 11 January 2017
SH06 - Notice of cancellation of shares 11 January 2017
AA - Annual Accounts 29 November 2016
AP01 - Appointment of director 17 October 2016
TM01 - Termination of appointment of director 17 October 2016
MR01 - N/A 26 July 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 06 May 2014
AD01 - Change of registered office address 21 January 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 02 April 2012
MEM/ARTS - N/A 13 January 2012
RESOLUTIONS - N/A 05 January 2012
SH08 - Notice of name or other designation of class of shares 05 January 2012
CC04 - Statement of companies objects 05 January 2012
AA - Annual Accounts 20 December 2011
RESOLUTIONS - N/A 13 October 2011
SH01 - Return of Allotment of shares 13 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 October 2011
AR01 - Annual Return 11 April 2011
AD01 - Change of registered office address 10 May 2010
NEWINC - New incorporation documents 16 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.