About

Registered Number: 08064640
Date of Incorporation: 10/05/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: The Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

 

Quadrangle Research Group Ltd was setup in 2012. Lewis, Alexander David, Baker, Nicholas Philip, Dr are listed as the directors of this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Alexander David 21 May 2015 - 1
BAKER, Nicholas Philip, Dr 01 October 2012 30 September 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 November 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 30 September 2016
TM01 - Termination of appointment of director 12 August 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 23 November 2015
AA - Annual Accounts 08 September 2015
AP01 - Appointment of director 01 June 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 25 June 2014
SH01 - Return of Allotment of shares 25 June 2014
AA - Annual Accounts 03 October 2013
AA01 - Change of accounting reference date 25 September 2013
SH01 - Return of Allotment of shares 10 June 2013
AR01 - Annual Return 06 June 2013
RESOLUTIONS - N/A 19 October 2012
CERTNM - Change of name certificate 18 October 2012
CONNOT - N/A 18 October 2012
NM06 - Request to seek comments of government department or other specified body on change of name 18 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
SH01 - Return of Allotment of shares 15 October 2012
MG01 - Particulars of a mortgage or charge 10 October 2012
NEWINC - New incorporation documents 10 May 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.