THE QUOTED COMPANIES ALLIANCE
Overview
| Company Name | THE QUOTED COMPANIES ALLIANCE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04025281 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE QUOTED COMPANIES ALLIANCE?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE QUOTED COMPANIES ALLIANCE located?
| Registered Office Address | 6 Kinghorn Street West Smithfield EC1A 7HW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE QUOTED COMPANIES ALLIANCE?
| Company Name | From | Until |
|---|---|---|
| THE QUOTED COMPANIES ALLIANCE LIMITED | Jun 28, 2000 | Jun 28, 2000 |
What are the latest accounts for THE QUOTED COMPANIES ALLIANCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE QUOTED COMPANIES ALLIANCE?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for THE QUOTED COMPANIES ALLIANCE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Claire Louise Noyce as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Georgina Mary Idrone Brittain as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2025 | 19 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Edward Brotherton on Dec 02, 2021 | 2 pages | CH01 | ||
Appointment of Mr Abimbola Afolami as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Claire Louise Berlioz on Nov 21, 2024 | 2 pages | CH01 | ||
Termination of appointment of Paul Richard Watts as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gary Martyn Thorpe as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Linda Main as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Appointment of Ms Kellie-Ann Hargraves as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Thin Chambers as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gervais Peter Englesbe Williams as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 18 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Breams Registrars and Nominees Limited on Aug 17, 2016 | 1 pages | CH04 | ||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||
Termination of appointment of Timothy Raines Dorrington Ward as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Robert Ashton as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip James Yarrow as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Anthony Simmonds as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 16 pages | MA | ||
Who are the officers of THE QUOTED COMPANIES ALLIANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Nominee Secretary | Queen Victoria Street EC4V 4AY London 71 England |
| 900002310021 | ||||||||||
| AFOLAMI, Abimbola | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | United Kingdom | British | 304286830001 | |||||||||
| ASHTON, James Robert | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | England | British | 275413170001 | |||||||||
| BROTHERTON, James Edward | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | United Kingdom | British | 119871180002 | |||||||||
| CHAMBERS, Thin | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | United Kingdom | British | 276278540001 | |||||||||
| FINE, Steven Harvey | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | United Kingdom | British | 77977810001 | |||||||||
| HARGRAVES, Kellie-Ann | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | United Kingdom | Australian | 288918490001 | |||||||||
| HARRIS, Peter Jonathan | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | England | British | 40917640001 | |||||||||
| KNIGHT, Scott William | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | England | British | 221141030001 | |||||||||
| MACKENZIE, Judith Anne | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | Scotland | British | 78626330002 | |||||||||
| MAIN, Linda | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | United Kingdom | British | 322401560001 | |||||||||
| MCCONKEY, Adam James | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | United Kingdom | British | 184954910001 | |||||||||
| SHAH, Sangita Vadilal Manilal | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | England | British | 130100750001 | |||||||||
| TAYLOR, John Marcellus | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | England | British | 93693260001 | |||||||||
| BASHAM, Brian Arthur | Director | Elsworthy Rise NW3 3SH London 14 | United Kingdom | British | 69378240003 | |||||||||
| BENNETT, Peter Ian | Director | 24 Coulter Close Cuffley EN6 4RR Potters Bar Hertfordshire | British | 4154020001 | ||||||||||
| BRADY, Mark David | Director | The Timbers Queens Drive LS29 9QW Ilkley West Yorkshire | England | British | 85698760001 | |||||||||
| BRITTAIN, Georgina Mary Idrone | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | England | British | 263595610001 | |||||||||
| BROUGH, Andrew John | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | England | British | 47117580001 | |||||||||
| BURTON, Nigel John, Dr | Director | 13 Barnsbury Terrace N1 1JH London | England | British | 39882860002 | |||||||||
| CAREY, Anthony | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | England | British | 116394800001 | |||||||||
| CLARK, Jim Robert | Director | Logmore 37 The Avenue SM2 7QA Cheam Surrey | United Kingdom | British | 80271220001 | |||||||||
| CLARKE, Paul Anthony | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | U.K. | British | 2032670002 | |||||||||
| COLLINS, Robert Stewart | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | United Kingdom | British | 134509880002 | |||||||||
| EARDLEY, Jonathan Wilmot | Director | Elm Cottage Magpie Lane Coleshill HP7 0LS Amersham Buckinghamshire | England | British | 52023260001 | |||||||||
| FORD, Eric Kenelm | Director | 15 Tenison Avenue CB1 2DX Cambridge Cambridgeshire | British | 125022680001 | ||||||||||
| HEMSLEY, Oliver Alexander | Director | c/o Numis Securities Limited 10 Paternoster Square EC4M 7LT London The London Stock Exchange Building England | England | British | 36780480003 | |||||||||
| HIGGINS, Michael James | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | United Kingdom | British | 127515490002 | |||||||||
| HOLT, Robert | Director | Flat 3 68 Vincent Square SW1P 2NU London | United Kingdom | British | 116572980002 | |||||||||
| HORNER, David Alistair | Director | 15 Macaulay Buildings Widcombe Hill BA2 6AT Bath Somerset | England | British | 79690220002 | |||||||||
| HYMAN, Harry Abraham | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | England | British | 35560380005 | |||||||||
| JACOBS, Michael Edward Hyman | Director | 6 Constable Close NW11 6TY London | United Kingdom | British | 75480530001 | |||||||||
| KELSEY, Fiona Elizabeth | Director | Pricewaterhousecoopers Llp 1 Embankment Place WC2N 6RH London | England | British | 65453960003 | |||||||||
| LANDAU, Jeremy John | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | England | British | 141591850004 | |||||||||
| LEE, Paul Charles | Director | 6 Kinghorn Street West Smithfield EC1A 7HW London | United Kingdom | British | 134510100002 |
What are the latest statements on persons with significant control for THE QUOTED COMPANIES ALLIANCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0