QUERCUS REAL ASSETS LIMITED
| Status | ACTIVE |
| Company No. | 09242415 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2014 |
| Age | 9 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
QUERCUS REAL ASSETS LIMITED is an active private limited company with number 09242415. It was incorporated 9 years, 10 months, 1 day ago, on 30 September 2014. The company address is 11 Albemarle Street, London, W1S 4HH.
Company Fillings
Change person director company with change date
Date: 16 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-05
Officer name: Mr John Alexander Troostwyk
Documents
Accounts with accounts type full
Date: 29 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Cessation of a person with significant control
Date: 16 Dec 2022
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Diego Biasi
Cessation date: 2021-09-21
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type full
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH19
Date: 2022-03-28
Capital : 100,000 GBP
Documents
Legacy
Date: 28 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/03/22
Documents
Resolution
Date: 28 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Troostwyk
Appointment date: 2022-03-02
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Cessation of a person with significant control
Date: 05 Oct 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Real Asset Group Ltd
Cessation date: 2021-09-21
Documents
Change to a person with significant control
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-21
Psc name: Quercus Investment Holding Ltd
Documents
Change to a person with significant control
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-21
Psc name: Mr Diego Biasi
Documents
Cessation of a person with significant control
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marco D'arro
Cessation date: 2021-09-21
Documents
Resolution
Date: 30 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 18 Jun 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH19
Date: 2021-06-18
Capital : 1.00 GBP
Documents
Legacy
Date: 18 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/05/21
Documents
Resolution
Date: 18 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-10
Capital : 1,868,662 GBP
Documents
Accounts with accounts type full
Date: 04 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 30 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 03 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-03
Capital : 1,868,642 GBP
Documents
Second filing capital allotment shares
Date: 22 Feb 2021
Action Date: 17 Dec 2020
Category: Capital
Type: RP04SH01
Date: 2020-12-17
Capital : 1,868,627 GBP
Documents
Capital allotment shares
Date: 22 Dec 2020
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-17
Capital : 1,568,627 GBP
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Stephen Dove
Termination date: 2020-11-30
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Dove
Appointment date: 2020-10-28
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Change to a person with significant control
Date: 24 Oct 2020
Action Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-17
Psc name: Mr Diego Biasi
Documents
Change to a person with significant control
Date: 23 Oct 2020
Action Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-02-17
Psc name: Real Asset Group Ltd
Documents
Change to a person with significant control
Date: 23 Oct 2020
Action Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-02-17
Psc name: Quercus Investment Holding Ltd
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-30
Officer name: Mr Diego Biasi
Documents
Notification of a person with significant control
Date: 15 Oct 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Real Asset Group Ltd
Notification date: 2020-01-01
Documents
Notification of a person with significant control
Date: 15 Oct 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marco D'arro
Notification date: 2020-01-01
Documents
Change to a person with significant control
Date: 13 Oct 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-01
Psc name: Quercus Investment Holding Ltd
Documents
Change to a person with significant control
Date: 13 Oct 2020
Action Date: 30 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-30
Psc name: Mr Diego Biasi
Documents
Accounts with accounts type full
Date: 03 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 27 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-17
Capital : 1,568,627 GBP
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammad Reza Shaybani
Termination date: 2020-01-31
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuliano Gregorio
Termination date: 2020-01-31
Documents
Legacy
Date: 13 Feb 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH19
Date: 2020-02-13
Capital : 800,000 GBP
Documents
Legacy
Date: 13 Feb 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/02/20
Documents
Resolution
Date: 13 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type full
Date: 23 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-25
Capital : 1,178,452 GBP
Documents
Capital allotment shares
Date: 26 Apr 2019
Action Date: 28 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-28
Capital : 954,991 GBP
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type full
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammad Reza Shaybani
Appointment date: 2017-10-09
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 02 Oct 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Diego Biasi
Notification date: 2017-10-01
Documents
Accounts with accounts type full
Date: 19 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 08 May 2017
Action Date: 02 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-02
Officer name: Mr Diego Biasi
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type full
Date: 05 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giuliano Gregorio
Appointment date: 2016-05-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Change account reference date company current extended
Date: 26 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 03 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-03
Capital : 3.00 GBP
Documents
Certificate change of name company
Date: 03 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed quercus 2014 LIMITED\certificate issued on 03/06/15
Documents
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