About

Registered Number: 07347791
Date of Incorporation: 17/08/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: First Floor Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU

 

Having been setup in 2010, Quadrise Marine Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at Quadrise Marine Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Audrey Germaine Caroline 05 March 2013 04 September 2019 1
LARTER, Belinda 19 April 2011 29 July 2011 1
SCOTT, David Alan 01 August 2011 05 March 2013 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 05 December 2019
CH01 - Change of particulars for director 31 October 2019
CH01 - Change of particulars for director 31 October 2019
CH01 - Change of particulars for director 31 October 2019
AP04 - Appointment of corporate secretary 04 September 2019
TM02 - Termination of appointment of secretary 04 September 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 18 December 2017
AP01 - Appointment of director 12 September 2017
TM01 - Termination of appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
CS01 - N/A 27 August 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 28 August 2016
TM01 - Termination of appointment of director 07 April 2016
RESOLUTIONS - N/A 11 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 11 December 2014
CH01 - Change of particulars for director 15 September 2014
AR01 - Annual Return 02 September 2014
SH01 - Return of Allotment of shares 20 May 2014
RESOLUTIONS - N/A 16 May 2014
SH19 - Statement of capital 16 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 May 2014
CAP-SS - N/A 16 May 2014
AD01 - Change of registered office address 18 February 2014
AA - Annual Accounts 04 December 2013
AP01 - Appointment of director 17 November 2013
TM01 - Termination of appointment of director 12 November 2013
AR01 - Annual Return 09 September 2013
CH01 - Change of particulars for director 28 June 2013
AP03 - Appointment of secretary 11 March 2013
TM02 - Termination of appointment of secretary 11 March 2013
SH01 - Return of Allotment of shares 11 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 24 August 2012
AP01 - Appointment of director 23 March 2012
TM01 - Termination of appointment of director 23 March 2012
AA - Annual Accounts 20 March 2012
AA01 - Change of accounting reference date 27 September 2011
AR01 - Annual Return 25 August 2011
AP03 - Appointment of secretary 04 August 2011
TM02 - Termination of appointment of secretary 03 August 2011
SH01 - Return of Allotment of shares 24 May 2011
AP01 - Appointment of director 16 May 2011
AP03 - Appointment of secretary 16 May 2011
RESOLUTIONS - N/A 02 November 2010
AP01 - Appointment of director 11 October 2010
AP01 - Appointment of director 11 October 2010
AP01 - Appointment of director 11 October 2010
NEWINC - New incorporation documents 17 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.