QSR MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
QSR MANAGEMENT LIMITED
COMPANY NUMBER
04341962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/12/2001
(23years old)
WEBSITE
www.qsrmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
23/01/2002
24/10/2002
SIV MANAGEMENT LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 02071632434
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNY MELLON CAPITAL MARKETS EMEA LIMITED | Company is dissolved | View Report |
| QSR MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Board Member John William Jack (903965274) Appointed |
| 08/01/2024 | New Board Member John William Jack (903965274) Appointed |
| 04/01/2024 | New Board Member John William Jack (903965274) Appointed |
Credit Risk Overview
Want to learn more about QSR MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QSR MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QSR MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 22 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Board Member John William Jack (903965274) Appointed |
| 08/01/2024 | New Board Member John William Jack (903965274) Appointed |
| 04/01/2024 | New Board Member John William Jack (903965274) Appointed |
| 25/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 08/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 03/08/2023 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 14/06/2023 | New Board Member John William Jack (903965274) Appointed |
| 01/06/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 13/01/2023 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 12/12/2022 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 15/11/2022 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 25/05/2022 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 26/01/2022 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 14/07/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member John William Jack (903965274) Appointed |
| 22/11/2018 | Josephine Belinda Murray (913836272) has left the board |
| 18/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | James William Maitland (908928414) has left the board |
| 06/05/2017 | New Accounts filed |
| 29/03/2017 | New Board Member John Charles Tisdall (917994238) Appointed |
| 24/01/2017 | Douglas James Magnolia (908397087) has left the board |
| 23/12/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 03/03/2016 | Dean Fletcher (913354826) has left the board |
| 10/01/2016 | New Annual Return filed |
| 21/07/2015 | New Board Member Josephine Belinda Murray (913836272) Appointed |
| 02/05/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 20/01/2015 | New Annual Return filed |
| 02/12/2014 | Ian Gass (917464366) has left the board |
| 10/05/2014 | New Accounts filed |
| 20/03/2014 | John Michael Roy (914813244) has left the board |
| 17/01/2014 | New Annual Return filed |
| 21/11/2013 | New Board Member Ian Gass (917464366) Appointed |
| 01/10/2013 | New Board Member Dean Fletcher (913354826) Appointed |
| 15/05/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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