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QSP RESIDUAL RECOVERIES HOLDCO LIMITED - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
Company Information
- Company registration number
- 03761821
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Office D Beresford House
- Town Quay
- Southampton
- SO14 2AQ Office D Beresford House, Town Quay, Southampton, SO14 2AQ UK
Management
- Managing Directors
- TIMOTHY GORDON BEDNALL
- MICHAEL CZIESLA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-28
- Dissolved on
- 2018-02-28
- SIC/NACE
- 69102 - Solicitors
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KING & WOOD MALLESONS SJ BERWIN LIMITED
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-04-30
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- Last Return Made Up To:
- 2016-04-28
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QSP RESIDUAL RECOVERIES HOLDCO LIMITED Company Description
- QSP RESIDUAL RECOVERIES HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 03761821. Its current trading status is "closed". It was registered 1999-04-28. It was previously called KING & WOOD MALLESONS SJ BERWIN LIMITED. It has declared SIC or NACE codes as "69102 - Solicitors". It has 2 directors The latest accounts are filed up to 2015-04-30. The latest annual return was filed up to 2016-04-28.It can be contacted at Office D Beresford House .
Get QSP RESIDUAL RECOVERIES HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03761821#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03761821#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DECLARATION OF SOLVENCY (2017-04-11) - 4.70
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2017-01-18) - CONNOT
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COMPANY NAME CHANGED KING & WOOD MALLESONS SJ BERWIN LIMITED (2017-01-18) - CERTNM
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-04-11) - 600
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SPECIAL RESOLUTION TO WIND UP (2017-04-11) - LRESSP
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR MICHAEL CZIESLA (2016-11-14) - AP01
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DIRECTOR APPOINTED MR TIMOTHY GORDON BEDNALL (2016-11-11) - AP01
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APPOINTMENT TERMINATED, SECRETARY GUY PENFOLD (2016-11-11) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KON (2016-11-11) - TM01
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28/04/16 FULL LIST (2016-05-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOSS (2016-04-19) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2016-02-11) - AA
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keyboard_arrow_right 2015
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SECRETARY APPOINTED MR GUY CHARLES PENFOLD (2015-11-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY SIMON GILL (2015-11-03) - TM02
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28/04/15 FULL LIST (2015-04-28) - AR01
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DIRECTOR APPOINTED MR WILLIAM BOSS (2015-03-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY (2015-03-24) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 (2015-02-10) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 (2014-01-30) - AA
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28/04/14 FULL LIST (2014-05-13) - AR01
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keyboard_arrow_right 2013
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COMPANY NAME CHANGED SJ BERWIN (EUROPE) LIMITED (2013-11-01) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/04/12 (2013-01-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLAKE (2013-04-04) - TM01
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DIRECTOR APPOINTED MR STEPHEN DAVID KON (2013-04-05) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-11-01) - CONNOT
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SECRETARY APPOINTED MR SIMON GILL (2013-04-16) - AP03
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28/04/13 FULL LIST (2013-05-01) - AR01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GILES (2013-04-16) - TM02
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keyboard_arrow_right 2012
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28/04/12 FULL LIST (2012-05-01) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-01-12) - AA
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keyboard_arrow_right 2011
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28/04/11 FULL LIST (2011-05-17) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/10 (2011-01-19) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR ROBERT PAUL DAY (2010-11-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN (2010-11-18) - TM01
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28/04/10 FULL LIST (2010-05-13) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/09 (2010-01-20) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-02-19) - AA
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS (2009-05-26) - 363a
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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keyboard_arrow_right 2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-11) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-02-12) - AA
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS (2007-06-19) - 363s
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NEW DIRECTOR APPOINTED (2007-09-04) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-05) - 288c
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SECRETARY RESIGNED (2007-09-05) - 288b
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NEW SECRETARY APPOINTED (2007-09-05) - 288a
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DIRECTOR RESIGNED (2007-09-04) - 288b
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DIRECTOR RESIGNED (2007-09-07) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS (2006-05-10) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/05 (2006-03-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS (2005-05-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/04 (2005-03-04) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-03-03) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-03-03) - 288c
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/04/03 (2004-03-18) - AA
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS (2004-12-11) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/04/02 (2003-02-05) - AA
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS (2003-05-06) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS (2002-05-07) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/04/01 (2001-12-18) - AA
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COMPANY NAME CHANGED (2001-06-11) - CERTNM
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS (2001-05-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/00 (2001-02-08) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS (2000-05-26) - 363s
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-06-08) - CERTNM
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COMPANY NAME CHANGED (1999-06-15) - CERTNM
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ALTER MEM AND ARTS 09/06/99 (1999-06-20) - SRES01
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SECRETARY RESIGNED (1999-06-22) - 288b
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MEMORANDUM OF ASSOCIATION (1999-06-22) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 22/06/99 FROM: (1999-06-22) - 287
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NEW DIRECTOR APPOINTED (1999-06-22) - 288a
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NEW SECRETARY APPOINTED (1999-06-22) - 288a
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DIRECTOR RESIGNED (1999-06-22) - 288b
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INCORPORATION DOCUMENTS (1999-04-28) - NEWINC
