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QUANTUM UNDERWRITING SOLUTIONS LIMITED

Company number 04550386

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM02	Termination of appointment of Alistair Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH19	Statement of capital on 10 June 2024 GBP 1	View PDF Statement of capital on 10 June 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2024	CAP-SS	Solvency Statement dated 31/05/24	View PDF Solvency Statement dated 31/05/24 - link opens in a new window - 1 page (1 page)
10 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Mar 2024	CH01	Director's details changed for Mr Charles Douglas Scott on 23 June 2023	View PDF Director's details changed for Mr Charles Douglas Scott on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	View PDF Director's details changed for Mr Michael Peter Rea on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	TM01	Termination of appointment of David Michael Edwin Cousins as a director on 22 February 2023	View PDF Termination of appointment of David Michael Edwin Cousins as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	CH01	Director's details changed for Mr David Michael Edwin Cousins on 1 October 2019	View PDF Director's details changed for Mr David Michael Edwin Cousins on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 3 September 2019	View PDF Termination of appointment of Timothy David Johnson as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AP01	Appointment of Mr David Michael Edwin Cousins as a director on 13 August 2019	View PDF Appointment of Mr David Michael Edwin Cousins as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AP01	Appointment of Mr Charles Douglas Scott as a director on 15 May 2019	View PDF Appointment of Mr Charles Douglas Scott as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)

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QUANTUM UNDERWRITING SOLUTIONS LIMITED

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