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QUANTIOS FS (UK) LIMITED

Company number 03188002

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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)
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 500,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
22 May 2014 MR01 Registration of charge 031880020007
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 500,000
25 Nov 2013 AP01 Appointment of Mr Simon David Stanhope Baines as a director
11 Nov 2013 MEM/ARTS Memorandum and Articles of Association
11 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 25/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2013 MR01 Registration of charge 031880020005
31 Oct 2013 MR01 Registration of charge 031880020006
09 Oct 2013 SH20 Statement by directors
09 Oct 2013 SH19 Statement of capital on 9 October 2013
  • GBP 500,000
09 Oct 2013 CAP-SS Solvency statement dated 26/09/13
09 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 26/09/2013
30 Sep 2013 TM01 Termination of appointment of David Sherriff as a director
19 Aug 2013 CH01 Director's details changed for Mr Philip Basil Wood on 7 August 2013
19 Jun 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Philip Basil Wood on 2 April 2012
27 Feb 2012 CH01 Director's details changed for Ms Anjum Siddiqi on 23 February 2012
27 Feb 2012 CH03 Secretary's details changed for Ms Anjum Siddiqi on 23 February 2012
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2011 AA Full accounts made up to 31 December 2010