Quadrangle Nominees Ltd was founded on 01 January 1990. Currently we aren't aware of the number of employees at the the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| CH01 - Change of particulars for director | 23 March 2020 | |
| PSC04 - N/A | 23 March 2020 | |
| RP04PSC04 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| PSC04 - N/A | 23 January 2020 | |
| CH01 - Change of particulars for director | 22 January 2020 | |
| PSC01 - N/A | 22 January 2020 | |
| PSC01 - N/A | 22 January 2020 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| MR01 - N/A | 02 August 2018 | |
| CS01 - N/A | 11 May 2018 | |
| CH01 - Change of particulars for director | 11 May 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 12 May 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 02 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2006 | |
| 363a - Annual Return | 09 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2006 | |
| 395 - Particulars of a mortgage or charge | 25 February 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363a - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2004 | |
| 363a - Annual Return | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 13 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 287 - Change in situation or address of Registered Office | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 363a - Annual Return | 06 October 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| 395 - Particulars of a mortgage or charge | 09 September 2003 | |
| AA - Annual Accounts | 08 March 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363a - Annual Return | 07 October 2002 | |
| 395 - Particulars of a mortgage or charge | 05 October 2002 | |
| 395 - Particulars of a mortgage or charge | 14 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363a - Annual Return | 08 October 2001 | |
| 287 - Change in situation or address of Registered Office | 21 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 03 October 2000 | |
| 363a - Annual Return | 24 September 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363a - Annual Return | 22 September 1998 | |
| AUD - Auditor's letter of resignation | 27 August 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 363a - Annual Return | 26 September 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363a - Annual Return | 27 September 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| 363x - Annual Return | 19 September 1995 | |
| AA - Annual Accounts | 04 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363x - Annual Return | 04 October 1994 | |
| RESOLUTIONS - N/A | 12 August 1994 | |
| RESOLUTIONS - N/A | 12 August 1994 | |
| RESOLUTIONS - N/A | 12 August 1994 | |
| AA - Annual Accounts | 17 December 1993 | |
| 363x - Annual Return | 29 September 1993 | |
| 363x - Annual Return | 01 October 1992 | |
| AA - Annual Accounts | 04 August 1992 | |
| 395 - Particulars of a mortgage or charge | 09 June 1992 | |
| 363x - Annual Return | 02 October 1991 | |
| AA - Annual Accounts | 29 May 1991 | |
| 363 - Annual Return | 10 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 October 1990 | |
| 288 - N/A | 05 February 1990 | |
| NEWINC - New incorporation documents | 01 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 July 2018 | Outstanding |
N/A |
| Legal charge | 21 February 2006 | Outstanding |
N/A |
| Third party legal charge | 05 May 2004 | Fully Satisfied |
N/A |
| Legal charge | 05 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 20 September 2002 | Outstanding |
N/A |
| Legal charge by the company (as mortgagor) bgl reads trust company limited and spread trustee company limited (as principal debtor) | 06 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 June 1992 | Outstanding |
N/A |
