QUADRANS CAPITAL LTD
Active - Accounts Filed
General Information
NAME
QUADRANS CAPITAL LTD
COMPANY NUMBER
08248402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
11/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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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 |
|---|---|---|
| UBS AG | N/A | N/A |
| QUADRANS CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUADRANS CAPITAL LTD?
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 QUADRANS CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRANS CAPITAL LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2012 - Present (12 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1946 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2012 - Present (12 years and 2 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 01/02/2022 | Wim Geeraard Albert Scherpereel (914164363) has left the board |
| 30/12/2021 | New Board Member Adam Harris (929086462) Appointed |
| 27/12/2021 | Wim Geeraard Albert Scherpereel (914164363) has left the board |
| 23/10/2021 | New Confirmation Statement filed |
| 20/10/2021 | Caroline Lucy Dickson (917275968) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 29/08/2019 | Change in Reg. Office |
| 03/07/2019 | New Board Member Mark Blakemore (926002771) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Accounts filed |
| 14/08/2018 | Richard Allford (923270981) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Richard Allford (923270981) Appointed |
| 28/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917275967) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 18/10/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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