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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)
28 Mar 2017 SH08 Change of share class name or designation
28 Mar 2017 SH10 Particulars of variation of rights attached to shares
28 Mar 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Mar 2017 MAR Re-registration of Memorandum and Articles
28 Mar 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Mar 2017 RR02 Re-registration from a public company to a private limited company
11 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
13 Jun 2016 AA Full accounts made up to 31 March 2016
02 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 13,194
10 Sep 2015 AA Full accounts made up to 31 March 2015
03 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 13,194
31 Aug 2014 AA Full accounts made up to 31 March 2014
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 13,194
01 Oct 2013 AA Full accounts made up to 31 March 2013
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 March 2012
28 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Lee Rhodes on 7 January 2011
28 Sep 2011 AA Full accounts made up to 31 March 2011
28 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 March 2010
16 Nov 2009 CH03 Secretary's details changed for James Hedley Wasdell on 2 October 2009
16 Nov 2009 CH01 Director's details changed for James Hedley Wasdell on 2 October 2009
04 Nov 2009 AA Full accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders