Based in London, Second Quartet (General Partner) Ltd was registered on 19 October 2005. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | 29 May 2009 | 02 March 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 November 2018 | |
LIQ13 - N/A | 18 August 2018 | |
LIQ03 - N/A | 11 June 2018 | |
CH01 - Change of particulars for director | 25 September 2017 | |
CH03 - Change of particulars for secretary | 20 June 2017 | |
CH03 - Change of particulars for secretary | 20 June 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2017 | |
AD01 - Change of registered office address | 20 April 2017 | |
RESOLUTIONS - N/A | 07 April 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 April 2017 | |
4.70 - N/A | 07 April 2017 | |
TM01 - Termination of appointment of director | 02 March 2017 | |
AA01 - Change of accounting reference date | 07 January 2017 | |
CS01 - N/A | 08 November 2016 | |
MR04 - N/A | 03 August 2016 | |
MR04 - N/A | 03 August 2016 | |
MR04 - N/A | 03 August 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AR01 - Annual Return | 20 November 2015 | |
RESOLUTIONS - N/A | 15 April 2015 | |
MR01 - N/A | 25 March 2015 | |
MR01 - N/A | 25 March 2015 | |
MR01 - N/A | 25 March 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 29 October 2014 | |
CH01 - Change of particulars for director | 21 May 2014 | |
CH02 - Change of particulars for corporate director | 08 April 2014 | |
AD01 - Change of registered office address | 08 April 2014 | |
CH02 - Change of particulars for corporate director | 07 April 2014 | |
AD01 - Change of registered office address | 07 April 2014 | |
TM01 - Termination of appointment of director | 18 February 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 06 November 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 08 November 2012 | |
CH01 - Change of particulars for director | 02 April 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 07 November 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
CH01 - Change of particulars for director | 02 April 2011 | |
CH01 - Change of particulars for director | 01 April 2011 | |
CH03 - Change of particulars for secretary | 01 April 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
AD01 - Change of registered office address | 01 March 2011 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 25 January 2010 | |
TM01 - Termination of appointment of director | 08 December 2009 | |
AP01 - Appointment of director | 07 December 2009 | |
TM01 - Termination of appointment of director | 01 December 2009 | |
AP01 - Appointment of director | 30 November 2009 | |
AR01 - Annual Return | 12 November 2009 | |
CH03 - Change of particulars for secretary | 11 November 2009 | |
CH03 - Change of particulars for secretary | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH03 - Change of particulars for secretary | 16 October 2009 | |
288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 20 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363a - Annual Return | 06 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
AA - Annual Accounts | 12 April 2007 | |
395 - Particulars of a mortgage or charge | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
363a - Annual Return | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
NEWINC - New incorporation documents | 19 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 March 2015 | Fully Satisfied |
N/A |
A registered charge | 19 March 2015 | Fully Satisfied |
N/A |
A registered charge | 19 March 2015 | Fully Satisfied |
N/A |
Deed of charge over shares | 15 February 2007 | Fully Satisfied |
N/A |