- Company Overview for QUINTAIN FUND MANAGEMENT LIMITED (02812968)
- Filing history for QUINTAIN FUND MANAGEMENT LIMITED (02812968)
- People for QUINTAIN FUND MANAGEMENT LIMITED (02812968)
- More for QUINTAIN FUND MANAGEMENT LIMITED (02812968)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jan 2019 | DS01 | Application to strike the company off the register | |
14 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
11 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with updates | |
29 Dec 2017 | PSC05 | Change of details for Quintain Limited as a person with significant control on 1 December 2017 | |
18 Dec 2017 | CH01 | Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 | |
17 Dec 2017 | CH03 | Secretary's details changed for Frances Victoria Heazell on 1 December 2017 | |
17 Dec 2017 | CH01 | Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 | |
17 Dec 2017 | CH01 | Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 | |
03 Dec 2017 | AD01 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 | |
02 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
12 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
23 Jan 2017 | AP01 | Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 | |
20 Jan 2017 | AP01 | Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 | |
20 Jan 2017 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 | |
08 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
08 Oct 2016 | AP03 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 | |
08 Oct 2016 | TM02 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 | |
30 Sep 2016 | SH19 |
Statement of capital on 30 September 2016
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30 Sep 2016 | CAP-SS | Solvency Statement dated 14/09/16 | |
30 Sep 2016 | RESOLUTIONS |
Resolutions
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20 Jul 2016 | TM01 | Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016 | |
14 Jul 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 |