QUANTUM RISK MANAGEMENT LTD.

Company number 04608821

Date	Type	Description	View / Download
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(5 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
19 Nov 2019	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
19 Nov 2019	EH03	Elect to keep the secretaries register information on the public register	(1 page)
19 Nov 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
19 Sep 2019	SH03	Purchase own shares ANNOTATION Clarification this document is a second filing of the form SH03 registered on 28/10/2013	(4 pages)
03 Sep 2019	SH08	Change of share class name or designation	(2 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Aug 2019	RP04AR01	Second filing of the annual return made up to 4 December 2013	(23 pages)
28 Aug 2019	RP04AR01	Second filing of the annual return made up to 4 December 2015	(23 pages)
28 Aug 2019	RP04AR01	Second filing of the annual return made up to 4 December 2014	(23 pages)
28 Aug 2019	MR01	Registration of charge 046088210003, created on 23 August 2019	(8 pages)
22 Aug 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
22 Aug 2019	AP01	Appointment of Mr Mark Andrew Adams as a director on 9 August 2019	(2 pages)
22 Aug 2019	AP03	Appointment of Mr Matthew Allen as a secretary on 9 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Alexander Peter Dacre as a director on 9 August 2019	(2 pages)
22 Aug 2019	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 9 August 2019	(2 pages)
22 Aug 2019	PSC07	Cessation of Advantage Growth Fund (General Partner) Limited as a person with significant control on 9 August 2019	(1 page)
22 Aug 2019	PSC07	Cessation of William Mark Ball as a person with significant control on 9 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of William Mark Ball as a director on 9 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of George Gordon Allan as a director on 9 August 2019	(1 page)
22 Aug 2019	TM02	Termination of appointment of Caroline Elisabeth Ball as a secretary on 9 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Philip Gordon Jones as a director on 9 August 2019	(1 page)
22 Aug 2019	AD01	Registered office address changed from , 1 the Courtyard Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ, England to 20 Grosvenor Place London SW1X 7HN on 22 August 2019	(1 page)
20 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 04/12/2016	(6 pages)