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QED INTELLECTUAL PROPERTY LIMITED

Learn more about QED INTELLECTUAL PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RENOWN HOUSE (2ND FLOOR), BURY STREET, LONDON, ENGLAND, EC3A 5AR

QED INTELLECTUAL PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00403229
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.16
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2010.02.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ERIC SIECKER
Form type: TM01
Date: 2016.03.07
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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, 5TH FLOOR, 145 CANNON STREET, LONDON, EC4N 5BP
Form type: AD01
Date: 2016.01.20
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 1581320
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.17
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.17
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.11.17
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.11.17
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DIRECTOR APPOINTED MR ERIC JOHANNES SIECKER
Form type: AP01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR HELENE WHELBOURN
Form type: TM01
Date: 2015.09.07
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENE MICHELLE WHELBOURN / 27/03/2012
Form type: CH01
Date: 2012.10.09
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SECRETARY APPOINTED MR SAROSH DARUWALA
Form type: AP03
Date: 2012.08.13
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APPOINTMENT TERMINATED, SECRETARY ASHISH MESWANI
Form type: TM02
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, PARCHMENT HOUSE, 13 NORTHBURGH STREET, LONDON, EC1V 0JP
Form type: AD01
Date: 2012.06.13
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DIRECTOR APPOINTED MR TOM FARRAND
Form type: AP01
Date: 2012.03.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.12
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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CORPORATE SECRETARY APPOINTED ASHISH MESWANI
Form type: AP04
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDRING
Form type: TM01
Date: 2011.11.22
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APPOINTMENT TERMINATED, SECRETARY THOMAS DOYLE
Form type: TM02
Date: 2011.11.22
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR APPOINTED HELENE MICHELLE WHELBOURNE
Form type: AP01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.17
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ALTER ARTICLES 10/02/2010
Form type: RES01
Date: 2010.02.17
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID GOLDRING / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID GOLDRING / 01/02/2008
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID GOLDRING / 01/02/2008
Form type: CH01
Date: 2009.10.20
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APPOINTMENT TERMINATED, DIRECTOR NEIL MUTTOCK
Form type: TM01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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REGISTERED OFFICE CHANGED ON 13/02/08 FROM:, 6 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW
Form type: 287
Date: 2008.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.13
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2005.08.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.27
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, DAWLEY ROAD, HAYES, MIDDLESEX, UB3 1HH
Form type: 287
Date: 2005.06.08
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12

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Company directors and board members:

SAROSH DARUWALA (current)
Secretary, 2012.08.01
RENOWN HOUSE (2ND FLOOR) BURY STREET , LONDON
EC3A 5AR
ENGLAND
TOM FARRAND (current)
Director, TRADEMARK ATTORNEY, 2012.01.01
RENOWN HOUSE (2ND FLOOR) BURY STREET , LONDON
EC3A 5AR
ENGLAND
ASHISH MESWANI (resigned)
Secretary, 2010.11.23 - 2012.08.01
PARCHMENT HOUSE 13 NORTHBURGH STREET , LONDON
EC1V 0JP
EVIE KYRIAKIDES CHRISTODOULIDES (resigned)
Secretary, 050368, 1993.04.15 - 1994.03.18
18A FULWOOD GARDENS , TWICKENHAM
TW1 1EN
PAUL ANDREAS CHRISTOFOROU (resigned)
Secretary, SOLICITOR, 1996.10.31 - 2001.02.28
1 SPRING GROVE CHARTERS ROAD , ASCOT
SL5 9QB, BERKSHIRE
MELANIE RACHEL COX (resigned)
Secretary, 1993.02.01 - 1993.04.15
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
THOMAS BERNARD DOYLE (resigned)
Secretary, 2008.02.01 - 2010.08.01
62 BRAMPTON ROAD , UXBRIDGE
UB10 0DR, MIDDLESEX
JAMES ELLIS-REES (resigned)
Secretary, LEGAL COUNSEL, 2003.02.18 - 2004.05.12
55 CRESCENT LANE , LONDON
SW4 9PT
DAVID GRAHAM HULSTON (resigned)
Secretary, FINANCE DIRECTOR, 1995.11.27 - 1996.10.31
38 RIVERSIDE DRIVE CHERTSEY LANE , STAINES
TW18 3JN, MIDDLESEX
JENNIFER MARIE JONES (resigned)
Secretary, 2004.05.12 - 2008.02.01
6 KINGS AVENUE MUSWELL HILL , LONDON
N10 1PB
GERARD KENNEDY (resigned)
Secretary, 1994.03.18 - 1995.11.16
3 MAPLE CLOSE WINNERSH , WOKINGHAM
RG11 5PE, BERKSHIRE
NONI LOVELL (resigned)
Secretary, 2001.02.28 - 2003.02.17
LITTLE COPPICE 23 COPPERFIELDS , BEACONSFIELD
HP9 2NT, BUCKINGHAMSHIRE
IAN RITCHIE (resigned)
Secretary, 1992.10.01 - 1993.02.01
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
ANDREW JAMES BELL (resigned)
Director, 1997.08.14 - 1998.01.26
21 HORSESHOE CRESCENT PEATMOOR , SWINDON
SN5 5AH, WILTSHIRE
ANDREW JAMES BELL (resigned)
Director, 1998.03.18 - 2001.03.20
21 HORSESHOE CRESCENT PEATMOOR , SWINDON
SN5 5AH, WILTSHIRE
RUDOLPH BURGER (resigned)
Director, 2003.12.08 - 2004.05.12
8 DENBIGH CLOSE , LONDON
W11 2QH
ROBIN CHARLTON (resigned)
Director, COMPANY SECRETARY, 1992.10.01 - 1996.06.13
BULLBEGGARS LODGE POTTEN END , BERKHAMSTED
HP4 2RS, HERTFORDSHIRE
ALAN DAVID GOLDRING (resigned)
Director, LAWYER, 2008.02.01 - 2010.10.15
28 OAKLEIGH AVENUE , LONDON
N20 9JH
KENNETH WALTER GRAY (resigned)
Director, 1998.03.18 - 2003.12.08
1A KING STREET , LONDON
SW1Y 6QG
KENNETH WALTER GRAY (resigned)
Director, 1992.10.01 - 1998.01.26
BROADGATES MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
DAVID GRAHAM HULSTON (resigned)
Director, FINANCIAL DIRECTOR, 1996.10.31 - 1998.01.26
38 RIVERSIDE DRIVE CHERTSEY LANE , STAINES
TW18 3JN, MIDDLESEX
DAVID GRAHAM HULSTON (resigned)
Director, 1998.03.18 - 2003.05.20
38 RIVERSIDE DRIVE CHERTSEY LANE , STAINES
TW18 3JN, MIDDLESEX
KEITH LEAMAN (resigned)
Director, COMPANY DIRECTOR, 1997.05.15 - 2001.05.01
45 MAGYAR CRESCENT WHITESTONE , NUNEATON
CV11 4SG, WARWICKSHIRE
ROBIN GEOFFREY MARSH (resigned)
Director, COMPANY DIRECTOR, 1993.08.01 - 1997.02.28
5 ST MARTINS CLOSE LOWER EARLEY , READING
RG6 4BS, BERKSHIRE
CHRISTOPHER GEORGE MUTTER (resigned)
Director, 2001.03.20 - 2003.12.08
HILL TOP HEMPSTEAD ROAD , BOVINGDON
HP3 0DS, HERTFORDSHIRE
NEIL JOHN MUTTOCK (resigned)
Director, PATENT ATTORNEY, 2004.05.12 - 2009.09.30
6 KINGS AVENUE MUSWELL HILL , LONDON
N10 1PB
STEPHEN ELLIS POTTER (resigned)
Director, 1998.03.18 - 2003.12.09
25 STUBBS WOOD , CHESHAM BOIS
HP6 6EY, BUCKINGHAMSHIRE
ERIC JOHANNES SIECKER (resigned)
Director, MANAGING DIRECTOR, 2015.09.04 - 2016.03.04
RENOWN HOUSE (2ND FLOOR) BURY STREET , LONDON
EC3A 5AR
ENGLAND
HELENE MICHELLE WHELBOURN (resigned)
Director, TRADE MARK ATTORNEY, 2010.06.01 - 2015.09.04
5TH FLOOR 145 CANNON STREET , LONDON
EC4N 5BP
JOHN WHITE (resigned)
Director, MANAGING DIRECTOR, 1996.10.31 - 1998.01.26
LONG LEYS HOUSE LEYS ROAD , CUMNOR
OX2 9QF, OXFORDSHIRE

Companies near to QED INTELLECTUAL PROPERTY ltd.

Information about the Private Limited Company QED INTELLECTUAL PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data