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QUANTUM UNDERWRITING SOLUTIONS LIMITED

Company number 04550386

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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)
20 Jun 2019 AP01 Appointment of Mr Charles Douglas Scott as a director on 15 May 2019
20 Jun 2019 AP01 Appointment of Mr Michael Peter Rea as a director on 13 May 2019
17 Apr 2019 MR04 Satisfaction of charge 045503860001 in full
12 Apr 2019 AP03 Appointment of Mr Alistair Peel as a secretary on 5 April 2019
11 Apr 2019 TM01 Termination of appointment of Lee Robert Rhodes as a director on 5 April 2019
11 Apr 2019 AD01 Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 11 April 2019
11 Apr 2019 TM02 Termination of appointment of Iain Alexander Jamieson as a secretary on 5 April 2019
11 Apr 2019 TM01 Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019
11 Apr 2019 TM01 Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019
11 Apr 2019 TM01 Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019
08 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
29 Nov 2017 AA Full accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
13 Apr 2017 CC04 Statement of company's objects
10 Apr 2017 MR01 Registration of charge 045503860001, created on 31 March 2017
05 Apr 2017 AD01 Registered office address changed from Blythe Valley Solihull West Midlands B90 8AG to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 5 April 2017
05 Apr 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
05 Apr 2017 TM02 Termination of appointment of James Hedley Wasdell as a secretary on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of James Hedley Wasdell as a director on 31 March 2017
05 Apr 2017 AP03 Appointment of Mr Iain Alexander Jamieson as a secretary on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr James Ion Daniel Agnew as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Timothy David Johnson as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Jeremy Michael George Cary as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Iain Alexander Jamieson as a director on 31 March 2017