R. B. QUADRANGLE LEASING LIMITED

Company number 01938865

Date	Type	Description	View / Download
05 Mar 2015	MR04	Satisfaction of charge 2 in full	(6 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
17 Feb 2015	MR04	Satisfaction of charge 3 in full	(6 pages)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
17 Feb 2015	MR04	Satisfaction of charge 4 in full	(6 pages)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 USD 100,000	(9 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
07 Jul 2014	TM01	Termination of appointment of Lambros Varnavides as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Trevor Douglas Crome as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Paul Sullivan as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100 USD 100,000	(8 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(28 pages)
12 Jul 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
14 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(8 pages)
07 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
07 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(1 page)
31 Oct 2012	AA	Full accounts made up to 31 March 2012	(30 pages)
19 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(8 pages)
29 Nov 2011	AA	Full accounts made up to 31 March 2011	(29 pages)
19 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	(2 pages)
28 Sep 2011	AP01	Appointment of Mr Paul Denzil John Sullivan as a director	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Graham Locker as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Andreas Georgiou as a director	(1 page)