Having been setup in 2008, Quatrro Interactive Entertainment Solutions Ltd are based in London, it has a status of "Active". Ldc Nominee Secretary Limited, Balakrishnan, Vasudevan, Kochhar, Randhir Singh, Lindholm, John Andrew, Poomalil, Madhu are the current directors of Quatrro Interactive Entertainment Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALAKRISHNAN, Vasudevan | 19 June 2008 | 01 January 2018 | 1 |
| KOCHHAR, Randhir Singh | 14 October 2008 | 31 July 2013 | 1 |
| LINDHOLM, John Andrew | 29 March 2008 | 19 June 2008 | 1 |
| POOMALIL, Madhu | 31 July 2013 | 17 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | 29 March 2008 | 03 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 August 2019 | |
| AD01 - Change of registered office address | 06 August 2019 | |
| CS01 - N/A | 14 April 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CS01 - N/A | 15 May 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 11 May 2017 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| AUD - Auditor's letter of resignation | 24 June 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AD01 - Change of registered office address | 25 October 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| TM02 - Termination of appointment of secretary | 30 May 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| CH01 - Change of particulars for director | 30 March 2012 | |
| AD01 - Change of registered office address | 21 February 2012 | |
| AD01 - Change of registered office address | 14 November 2011 | |
| AD01 - Change of registered office address | 14 November 2011 | |
| AP01 - Appointment of director | 25 October 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| AD01 - Change of registered office address | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| SH01 - Return of Allotment of shares | 30 June 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| MEM/ARTS - N/A | 05 February 2010 | |
| SH01 - Return of Allotment of shares | 25 January 2010 | |
| SH01 - Return of Allotment of shares | 22 January 2010 | |
| RESOLUTIONS - N/A | 20 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2009 | |
| 395 - Particulars of a mortgage or charge | 25 June 2009 | |
| RESOLUTIONS - N/A | 16 June 2009 | |
| 123 - Notice of increase in nominal capital | 16 June 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| RESOLUTIONS - N/A | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2008 | |
| 123 - Notice of increase in nominal capital | 30 June 2008 | |
| 395 - Particulars of a mortgage or charge | 28 June 2008 | |
| MEM/ARTS - N/A | 22 April 2008 | |
| MEM/ARTS - N/A | 15 April 2008 | |
| CERTNM - Change of name certificate | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| RESOLUTIONS - N/A | 07 April 2008 | |
| MEM/ARTS - N/A | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| NEWINC - New incorporation documents | 29 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 June 2009 | Outstanding |
N/A |
| Debenture | 19 June 2008 | Fully Satisfied |
N/A |
