NEW QUADRANT PARTNERS - History of Changes


DateDescription
2025-01-10 update website_status OK => IndexPageFetchError
2024-11-06 update statutory_documents ARTICLES OF ASSOCIATION
2024-11-06 update statutory_documents ADOPT ARTICLES 11/09/2024
2024-11-03 update statutory_documents CONSOLIDATION 11/09/24
2024-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA AIREY
2024-09-09 update statutory_documents SOLVENCY STATEMENT DATED 04/09/24
2024-09-09 update statutory_documents REDUCE ISSUED CAPITAL 04/09/2024
2024-09-09 update statutory_documents 09/09/24 STATEMENT OF CAPITAL GBP 60102.5
2024-09-09 update statutory_documents STATEMENT BY DIRECTORS
2024-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES
2024-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-05-25 delete cfo Gio Borzellino
2024-05-25 delete personal_emails ge..@nqpltd.com
2024-05-25 delete personal_emails ka..@nqpltd.com
2024-05-25 delete personal_emails so..@nqpltd.com
2024-05-25 insert ceo Virginia Airey
2024-05-25 insert personal_emails vi..@nqpltd.com
2024-05-25 delete address 4th Floor, 5 Chancery Lane, London, WC2A 1LG
2024-05-25 delete address New Quadrant Partners 4th Floor, 5 Chancery Lane London WC2A 1LG
2024-05-25 delete email ge..@nqpltd.com
2024-05-25 delete email ka..@nqpltd.com
2024-05-25 delete email so..@nqpltd.com
2024-05-25 delete index_pages_linkeddomain mimecast.com
2024-05-25 delete index_pages_linkeddomain privateclientglobalelite.com
2024-05-25 delete index_pages_linkeddomain spearswms.com
2024-05-25 delete index_pages_linkeddomain wpengine.com
2024-05-25 delete management_pages_linkeddomain spearswms.com
2024-05-25 delete person George Francis
2024-05-25 delete person Karen Marks
2024-05-25 delete person Sophie Voelcker
2024-05-25 delete phone +44 (0) 20 7430 7155
2024-05-25 delete phone +44 (0) 20 7430 7160
2024-05-25 delete phone +44 (0)20 7430 7191
2024-05-25 insert address 25 Bury Street, St. James's, London, SW1Y 6AL
2024-05-25 insert email vi..@nqpltd.com
2024-05-25 insert management_pages_linkeddomain tatler.com
2024-05-25 insert person Virginia Airey
2024-05-25 insert phone +44 (0) 20 7430 7158
2024-05-25 update person_description Flora Hussey => Flora Hussey
2024-05-25 update person_description Stephen Grace => Stephen Grace
2024-05-25 update person_title Flora Hussey: Senior Associate => Partner
2024-05-25 update person_title Gio Borzellino: Financial Director => Chief Financial & Operating Officer
2024-05-25 update primary_contact 4th Floor, 5 Chancery Lane, London, WC2A 1LG => 25 Bury Street, St. James's, London, SW1Y 6AL
2024-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI BORZELLINO / 24/05/2024
2024-05-24 update statutory_documents CESSATION OF LOUISE JANE STOTEN AS A PSC
2024-05-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2024
2024-04-07 delete address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON ENGLAND WC1V 7PP
2024-04-07 insert address 25 BURY STREET ST. JAMES'S LONDON ENGLAND SW1Y 6AL
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update registered_address
2024-01-30 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2024-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2024 FROM 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7PP ENGLAND
2024-01-09 update statutory_documents DIRECTOR APPOINTED MRS. VIRGINIA LOUISE AIREY
2023-11-15 update statutory_documents DIRECTOR APPOINTED MRS ANNAMARIA ENRICHETTA LUISA KOERLING
2023-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON
2023-09-26 update statutory_documents 27/07/23 STATEMENT OF CAPITAL GBP 65102.5
2023-09-26 update statutory_documents 27/07/23 STATEMENT OF CAPITAL GBP 20100
2023-09-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-09-26 update statutory_documents 27/07/23 STATEMENT OF CAPITAL GBP 65102.5
2023-08-11 update statutory_documents SECRETARY APPOINTED MR GIOVANNI BORZELLINO
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-08-10 update statutory_documents CESSATION OF ROBERT SMEATH AS A PSC
2023-08-10 update statutory_documents CESSATION OF STEPHEN MARK GRACE AS A PSC
2023-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMEATH
2023-07-07 delete address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON UNITED KINGDOM WC2A 1HL
2023-07-07 insert address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON ENGLAND WC1V 7PP
2023-07-07 update registered_address
2023-06-07 delete address 4TH FLOOR 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG
2023-06-07 insert address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON UNITED KINGDOM WC2A 1HL
2023-06-07 update registered_address
2023-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC2A 1HL UNITED KINGDOM
2023-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG ENGLAND
2023-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANE STOTEN / 09/05/2023
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE JANE STOTEN / 03/04/2023
2023-02-21 update statutory_documents SECOND FILING OF PSC01 FOR LOUISE STOTEN
2023-01-30 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-01-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMEATH
2023-01-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRACE
2022-10-27 update statutory_documents DIRECTOR APPOINTED MR GIOVANNI BORZELLINO
2022-10-27 update statutory_documents DIRECTOR APPOINTED MR JAMIE PAUL HAMILTON
2022-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANCIS
2022-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON
2022-08-26 update statutory_documents ARTICLES OF ASSOCIATION
2022-08-26 update statutory_documents ADOPT ARTICLES 27/07/2022
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES
2022-05-19 update statutory_documents DIRECTOR APPOINTED MR JAMIE HAMILTON
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRACE
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-26 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-17 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2021-02-07 delete address 22 CHANCERY LANE LONDON WC2A 1LS
2021-02-07 insert address 4TH FLOOR 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG
2021-02-07 update registered_address
2020-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 22 CHANCERY LANE LONDON WC2A 1LS
2020-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLCLOUGH
2020-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN MCKEEVER
2020-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE CAMP
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-04-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-04-01 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-31 update statutory_documents FIRST GAZETTE
2020-03-27 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
2019-05-10 update statutory_documents DIRECTOR APPOINTED MR GEORGE PIPON FRANCIS
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-28 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-09-20 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2018
2018-06-14 update statutory_documents 27/04/18 STATEMENT OF CAPITAL GBP 22396.80
2018-06-07 update statutory_documents ADOPT ARTICLES 26/04/2018
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE JANE STOTEN
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-30 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-09 update statutory_documents SOLVENCY STATEMENT DATED 14/12/17
2018-01-09 update statutory_documents CESSATION OF LOUISE JAYNE STOTEN AS A PSC
2018-01-09 update statutory_documents REDUCE ISSUED CAPITAL 14/12/2017
2018-01-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-09 update statutory_documents SUB DIV 14/12/2017
2018-01-09 update statutory_documents CONSOLIDATION 14/12/17
2018-01-09 update statutory_documents SUB-DIVISION 14/12/17
2018-01-09 update statutory_documents STATEMENT BY DIRECTORS
2018-01-08 update statutory_documents CONSOLIDATION 14/12/17
2018-01-08 update statutory_documents SUB-DIVISION 14/12/17
2018-01-04 update statutory_documents SUB DIV 14/12/2017
2017-12-21 update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 23117.00568
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIMEE MITCHELL
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MAJOR
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MARKS
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA KEMP
2017-11-07 update num_mort_outstanding 2 => 1
2017-11-07 update num_mort_satisfied 0 => 1
2017-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071798750001
2017-10-07 update num_mort_charges 1 => 2
2017-10-07 update num_mort_outstanding 1 => 2
2017-09-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071798750002
2017-06-29 update statutory_documents DIRECTOR APPOINTED MS AIMEE LOUISE MITCHELL
2017-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANE STOTEN / 01/01/2017
2017-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MARIE CAMP / 23/02/2017
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-02 update statutory_documents DIRECTOR APPOINTED MS MARILYN JANICE MCKEEVER
2017-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA AUSTEN
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-12 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-11 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK GRACE
2016-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCCANN
2016-05-13 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-13 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-03-23 update statutory_documents 05/03/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEWSHAM
2016-01-05 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-09-08 update num_mort_charges 0 => 1
2015-09-08 update num_mort_outstanding 0 => 1
2015-08-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071798750001
2015-06-23 update statutory_documents DIRECTOR APPOINTED MR RAYMOND MCCANN
2015-06-11 update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS NEWSHAM
2015-05-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN SMEATH
2015-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE STOTEN / 01/01/2014
2015-05-07 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-04-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-03-10 update statutory_documents 05/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-26 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JANAWAY
2014-10-02 update statutory_documents DIRECTOR APPOINTED MRS ANNA KATHERINE AUSTEN
2014-06-17 update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES COLCLOUGH
2014-04-07 insert sic_code 69102 - Solicitors
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-03-20 update statutory_documents 05/03/14 FULL LIST
2014-01-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-01-07 update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 1.002
2014-01-07 update statutory_documents SUB-DIVISION 19/12/13
2013-12-07 insert company_previous_name NEW QUADRANT MANAGEMENT LIMITED
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-07 update name NEW QUADRANT MANAGEMENT LIMITED => NEW QUADRANT PARTNERS LIMITED
2013-12-05 update statutory_documents DIRECTOR APPOINTED MR STUART RICHARD JANAWAY
2013-12-05 update statutory_documents DIRECTOR APPOINTED MS KAREN LINDSEY MARKS
2013-11-29 update statutory_documents COMPANY NAME CHANGED NEW QUADRANT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/11/13
2013-11-29 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS PARKER
2013-10-08 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-08 update statutory_documents CHANGE OF NAME 27/09/2013
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-03-11 update statutory_documents 05/03/13 FULL LIST
2013-01-18 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-11 update statutory_documents TERMINATE DIRECTOR 13/12/2011
2012-03-05 update statutory_documents 05/03/12 FULL LIST
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BENNETT
2011-11-07 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-11-01 update statutory_documents DIRECTOR APPOINTED MS VANESSA LOUISE KEMP
2011-03-24 update statutory_documents 05/03/11 FULL LIST
2010-12-15 update statutory_documents ALTER ARTICLES 09/11/2010
2010-07-22 update statutory_documents CURREXT FROM 31/03/2011 TO 30/04/2011
2010-07-06 update statutory_documents DIRECTOR APPOINTED MS ZOE CAMP
2010-05-17 update statutory_documents DIRECTOR APPOINTED MS JANE ELLEN BENNETT
2010-04-30 update statutory_documents COMPANY NAME CHANGED NEW SQUARE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/04/10
2010-04-30 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 1 THREADNEEDLE STREET LONDON EC2R 8AY
2010-04-09 update statutory_documents DIRECTOR APPOINTED JOAN MARY MAJOR
2010-04-09 update statutory_documents DIRECTOR APPOINTED LOUISE JANE STOTEN
2010-04-09 update statutory_documents DIRECTOR APPOINTED MARCUS DAVID PARKER
2010-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERIS GARDNER
2010-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE SAKER
2010-03-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION