Liquidation
Company Information for QSR MANAGEMENT LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
04341962
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
QSR MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in E14 | ||||
Previous Names | ||||
|
Company Number | 04341962 | |
---|---|---|
Company ID Number | 04341962 | |
Date formed | 2001-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-08-12 01:59:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QSR MANAGEMENT LLC | 48-01 38TH STREET Queens LONG ISLAND CITY NY 11101 | Active | Company formed on the 2012-02-10 | |
QSR MANAGEMENT GROUP LLC | 8344 HALL RD STE 209 UTICA Michigan 48317 | UNKNOWN | Company formed on the 2012-12-13 | |
QSR MANAGEMENT CORPORATION | 893 OLD SPRING RD - AKRON OH 44321 | Active | Company formed on the 1996-08-19 | |
QSR MANAGEMENT COMPANY, LLC | 1 Cascadnac Ave Essex Jct VT 05452 | Terminated | Company formed on the 2016-02-23 | |
QSR MANAGEMENT PTE LTD | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 | |
QSR MANAGEMENT LLC | 16192 Coastal Hwy Lewes DE 19958 | Unknown | Company formed on the 2006-06-12 | |
QSR Management, Inc. | 876 N Mountain Ave #202 Upland CA 91786 | Dissolved | Company formed on the 2001-08-28 | |
QSR Management Company | 101 Park Center Plaza #1007 San Jose CA 95113 | SOS/FTB Suspended | Company formed on the 1984-04-27 | |
QSR MANAGEMENT COUNTY LINE LLC | 5166 MARINER BLVD SPRING HILL FL 34609 | Inactive | Company formed on the 2015-05-15 | |
QSR MANAGEMENT, LLC | 515 E. PARK AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2005-08-04 | |
QSR MANAGEMENT GROUP, LLC | 9432 Baymeadows Rd Ste 240 Jacksonville FL 32256 | Inactive | Company formed on the 2015-03-12 | |
QSR MANAGEMENT LLC | 26231 LAWRENCE AVE. WESLEY CHAPEL FL 33544 | Active | Company formed on the 2013-08-28 | |
QSR MANAGEMENT SERVICES, LLC | 20008 CHAMPION FOREST DR STE 501 SPRING TX 77379 | Active | Company formed on the 2017-08-14 | |
QSR MANAGEMENT INC | Georgia | Unknown | ||
QSR MANAGEMENT PARTNERS LLC | New Jersey | Unknown | ||
QSR MANAGEMENT SERVICES LLC | New Jersey | Unknown | ||
QSR MANAGEMENT LLC | New Jersey | Unknown | ||
QSR MANAGEMENT LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED |
||
JOSEPHINE BELINDA MURRAY |
||
JOHN CHARLES TISDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM MAITLAND |
Director | ||
DOUGLAS JAMES MAGNOLIA |
Director | ||
DEAN FLETCHER |
Director | ||
IAN CHRISTOPHER GASS |
Director | ||
JOHN MICHAEL ROY |
Director | ||
JOHN ANTHONY SPEDDING |
Director | ||
WILLIAM ABERCROMBIE KERR |
Director | ||
NEIL JONES |
Director | ||
MICHAEL CHARLES ADAMS |
Director | ||
SONIA CHALIHA |
Director | ||
NEIL JONES |
Director | ||
TIMOTHY FRANCIS KEANEY |
Director | ||
MARK FRANCIS FERRARIS |
Director | ||
DOUGLAS JAMES MAGNOLIA |
Company Secretary | ||
FIONA JANE PAGE |
Director | ||
JONATHAN PHILIP STOLERMAN |
Company Secretary | ||
TIMOTHY DAVID LYONS |
Director | ||
CHRISTOPHER PINK |
Director | ||
BENJAMIN DAVID REID |
Director | ||
JONATHAN PHILIP STOLERMAN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BNY MELLON PERSHING TRUSTEES LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2012-11-28 | Liquidation | |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
BNYM GIS (UK) FUNDING II LLC | Company Secretary | 2011-07-07 | CURRENT | 2010-06-09 | Active | |
BNY MELLON DR (LP) NOMINEES LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2015-03-10 | |
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1984-03-01 | Active | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Company Secretary | 2010-06-10 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1996-02-01 | Dissolved 2014-04-07 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT SERVICES LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2002-06-27 | Active | |
INSIGHT INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1987-03-16 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1984-07-24 | Active | |
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2005-11-30 | Active | |
NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2014-10-21 | |
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1973-06-15 | Active | |
BNY MELLON FUND MANAGERS LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1986-03-11 | Active | |
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2003-09-15 | Active | |
MELLON JV LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2006-01-31 | Liquidation | |
MELLON INVESTMENTS (UK) LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2001-01-02 | Liquidation | |
MELLON GRAFTON NOMINEES LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2004-05-14 | Dissolved 2016-01-26 | |
NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-11-11 | Dissolved 2014-05-06 | |
BNY MFM NOMINEES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1987-02-12 | Active | |
MELLON EUROPE PENSION (NOMINEES) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1988-10-13 | Active | |
BNY MELLON NOMINEES LIMITED | Company Secretary | 2008-08-14 | CURRENT | 1986-05-15 | Active | |
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1991-07-22 | Active | |
BNY MELLON CORPORATE DIRECTORS LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2016-02-02 | |
BNY MELLON DIRECTORATE SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-01-31 | Dissolved 2016-02-02 | |
PERSHING NOMINEES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1986-12-02 | Active | |
BNY EDS NOMINEES LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
BNY CLIENTS EDS NOMINEES LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
PERSHING SECURITIES LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1990-02-27 | Active | |
PERSHING LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1986-11-10 | Active | |
PERSHING HOLDINGS (UK) LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2003-02-07 | Active | |
NORTHERN AND MIDLAND NOMINEES LIMITED | Company Secretary | 2003-01-17 | CURRENT | 1959-01-13 | Liquidation | |
BNY CLEARING INTERNATIONAL NOMINEES LIMITED | Company Secretary | 2002-02-19 | CURRENT | 1999-05-07 | Dissolved 2016-01-26 | |
BNY MELLON CAPITAL MARKETS EMEA LIMITED | Company Secretary | 2002-01-23 | CURRENT | 1999-05-07 | Liquidation | |
APAX (OCS) NOMINEES LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Dissolved 2016-02-23 | |
CLASS NOMINEES LTD. | Company Secretary | 2000-11-30 | CURRENT | 1998-03-12 | Dissolved 2016-02-02 | |
NAMES NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1994-04-06 | Dissolved 2016-02-02 | |
POSSFUND GILTS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1969-11-18 | Dissolved 2016-01-26 | |
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-10-09 | Dissolved 2016-02-09 | |
WILLSTOCK NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-05-08 | Dissolved 2016-01-26 | |
KWS NOMINEES LTD | Company Secretary | 2000-11-30 | CURRENT | 1996-04-24 | Dissolved 2016-01-26 | |
GLOBAL CUSTODY NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-06-19 | Dissolved 2016-02-02 | |
BCP ADR NOMINEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-07-16 | Dissolved 2016-01-26 | |
BNY (NOMINEES) "A" ACCOUNT LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-07-19 | Dissolved 2016-02-02 | |
BNY JB NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1988-03-09 | Dissolved 2016-01-26 | |
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Dissolved 2016-02-02 | |
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-12-12 | Dissolved 2016-01-26 | |
BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-05-22 | Dissolved 2016-01-26 | |
BRITEL GILTS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1971-04-27 | Dissolved 2016-01-26 | |
WATERHOUSE NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-06-21 | Dissolved 2016-02-23 | |
BNY NORWICH UNION NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Dissolved 2016-02-23 | |
FALCON NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Dissolved 2016-02-02 | |
BNY MELLON HOLDINGS (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-08-09 | Liquidation | |
BNY CLASS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-08-21 | Active | |
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-07-19 | Active | |
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Active | |
BNY (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1985-12-13 | Active | |
BNY TRUST COMPANY LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-11-11 | Active | |
BNY TY NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1992-08-06 | Active | |
BNY MELLON INVESTMENTS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-02-22 | Active | |
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
BNY (OCS) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
BNY SG NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
COLLATERAL NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-08-14 | Active | |
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-06-19 | Active | |
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-06-25 | Active | |
BNYM FIRM NOMINEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-07-30 | Active | |
THE BANK OF NEW YORK (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1968-03-13 | Active | |
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1983-04-06 | Liquidation | |
NUTRACO NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1937-06-17 | Active | |
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1964-05-25 | Active | |
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-08-09 | Active | |
EUROPE NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-04-08 | Active | |
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Active | |
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Director | 2018-05-23 | CURRENT | 1996-07-19 | Active | |
INTERNATIONAL CAPITAL MARKET SERVICES ASSOCIATION | Director | 2018-04-09 | CURRENT | 2014-12-19 | Active | |
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Director | 2009-05-13 | CURRENT | 1991-07-22 | Active | |
BNY MELLON CAPITAL MARKETS EMEA LIMITED | Director | 2017-07-06 | CURRENT | 1999-05-07 | Liquidation | |
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED | Director | 2017-03-31 | CURRENT | 1983-04-06 | Liquidation | |
BNY MELLON HOLDINGS (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1996-08-09 | Liquidation | |
BNY MELLON NOMINEES LIMITED | Director | 2015-09-18 | CURRENT | 1986-05-15 | Active | |
MELLON GRAFTON NOMINEES LIMITED | Director | 2014-09-12 | CURRENT | 2004-05-14 | Dissolved 2016-01-26 | |
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Director | 2013-12-06 | CURRENT | 1991-07-22 | Active | |
CLASS NOMINEES LTD. | Director | 2013-07-01 | CURRENT | 1998-03-12 | Dissolved 2016-02-02 | |
NAMES NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1994-04-06 | Dissolved 2016-02-02 | |
POSSFUND GILTS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1969-11-18 | Dissolved 2016-01-26 | |
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-10-09 | Dissolved 2016-02-09 | |
WILLSTOCK NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1975-05-08 | Dissolved 2016-01-26 | |
KWS NOMINEES LTD | Director | 2013-07-01 | CURRENT | 1996-04-24 | Dissolved 2016-01-26 | |
GLOBAL CUSTODY NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1995-06-19 | Dissolved 2016-02-02 | |
BCP ADR NOMINEE LIMITED | Director | 2013-07-01 | CURRENT | 1997-07-16 | Dissolved 2016-01-26 | |
BNY (NOMINEES) "A" ACCOUNT LIMITED | Director | 2013-07-01 | CURRENT | 1996-07-19 | Dissolved 2016-02-02 | |
BNY CLEARING INTERNATIONAL NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1999-05-07 | Dissolved 2016-01-26 | |
BNY JB NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1988-03-09 | Dissolved 2016-01-26 | |
BNY MELLON CORPORATE DIRECTORS LIMITED | Director | 2013-07-01 | CURRENT | 2005-10-07 | Dissolved 2016-02-02 | |
BNY MELLON DIRECTORATE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2005-01-31 | Dissolved 2016-02-02 | |
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Dissolved 2016-02-02 | |
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED | Director | 2013-07-01 | CURRENT | 1991-12-12 | Dissolved 2016-01-26 | |
BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED | Director | 2013-07-01 | CURRENT | 1995-05-22 | Dissolved 2016-01-26 | |
BRITEL GILTS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1971-04-27 | Dissolved 2016-01-26 | |
WATERHOUSE NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1995-06-21 | Dissolved 2016-02-23 | |
BNY NORWICH UNION NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Dissolved 2016-02-23 | |
APAX (OCS) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 2001-03-19 | Dissolved 2016-02-23 | |
FALCON NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-12 | Dissolved 2016-02-02 | |
BNY CLASS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-08-21 | Active | |
BNY EDS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 2003-08-14 | Active | |
BNY CLIENTS EDS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 2003-08-14 | Active | |
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Director | 2013-07-01 | CURRENT | 1996-07-19 | Active | |
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-12 | Active | |
BNY (NOMINEES) LIMITED | Director | 2013-07-01 | CURRENT | 1985-12-13 | Active | |
BNY TY NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1992-08-06 | Active | |
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Active | |
BNY (OCS) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Active | |
BNY SG NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Active | |
COLLATERAL NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-08-14 | Active | |
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1998-06-19 | Active | |
BNYM FIRM NOMINEE LIMITED | Director | 2013-07-01 | CURRENT | 1998-07-30 | Active | |
BNY CLEARING NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1999-05-07 | Active | |
THE BANK OF NEW YORK (NOMINEES) LIMITED | Director | 2013-07-01 | CURRENT | 1968-03-13 | Active | |
NUTRACO NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1937-06-17 | Active | |
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED | Director | 2013-07-01 | CURRENT | 1964-05-25 | Active | |
EUROPE NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-04-08 | Active | |
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/20 FROM One Canada Square London E14 5AL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-19 GBP 1.00 | |
CAP-SS | Solvency Statement dated 12/02/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM JACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BELINDA MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ms Josephine Belinda Murray on 2018-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MAITLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. JOHN CHARLES TISDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES MAGNOLIA | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN FLETCHER | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE BELINDA MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 18/12/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 18/12/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/12/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/12/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 18/12/14 FULL LIST | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 18/12/14 FULL LIST | |
MISC | Section 519 of the companies act 2006 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GASS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROY | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 18/12/13 FULL LIST | |
AR01 | 18/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN GASS | |
AP01 | DIRECTOR APPOINTED DEAN FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/12/12 FULL LIST | |
AR01 | 18/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM MAITLAND | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPEDDING | |
AR01 | 18/12/11 FULL LIST | |
AR01 | 18/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
AR01 | 18/12/10 FULL LIST | |
AR01 | 18/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM ONE CANADA SQUARE LONDON E14 5AA | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, ONE CANADA SQUARE, LONDON, E14 5AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA CHALIHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | |
AR01 | 18/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES MAGNOLIA / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABERCROMBIE KERR / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ADAMS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SPEDDING / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA CHALIHA / 13/01/2010 | |
AR01 | 18/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED WILLIAM A KERR | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM ONE CANADA SQUARE LONDON E14 5AL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPEDDING / 29/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MAGNOLIA / 29/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, ONE CANADA SQUARE, LONDON, E14 5AL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL JONES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAMS / 29/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SONIA CHALIHA / 29/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM ONE CANADA SQUARE LONDON E14 5AA | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, ONE CANADA SQUARE, LONDON, E14 5AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC |
Appointmen | 2020-06-01 |
Notices to | 2020-06-01 |
Resolution | 2020-06-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as QSR MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | QSR MANAGEMENT LIMITED | Event Date | 2020-06-01 |
Company Number: 04341962 Name of Company: QSR MANAGEMENT LIMITED Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered of… | |||
Initiating party | Event Type | Notices to | |
Defending party | QSR MANAGEMENT LIMITED | Event Date | 2020-06-01 |
Initiating party | Event Type | Resolution | |
Defending party | QSR MANAGEMENT LIMITED | Event Date | 2020-06-01 |
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