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QUANTUM RISK MANAGEMENT LTD.

Company number 04608821

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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 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 04/12/2016
15 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of a contract for purchase by the company of ordinary shares 01/08/2013
14 Aug 2019 SH06 Cancellation of shares. Statement of capital on 19 June 2013
  • GBP 1,328.58
26 Jul 2019 MR04 Satisfaction of charge 1 in full
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
21 Nov 2018 PSC04 Change of details for Mr William Mark Ball as a person with significant control on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Mr William Mark Ball on 21 November 2018
11 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CH03 Secretary's details changed for Caroline Elisabeth Ball on 21 December 2017
02 Jan 2018 PSC04 Change of details for Mr William Mark Ball as a person with significant control on 21 December 2017
02 Jan 2018 AD01 Registered office address changed from , 34 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL to 20 Grosvenor Place London SW1X 7HN on 2 January 2018
22 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
13 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jan 2017 CS01 04/12/16 Statement of Capital gbp 1328.58
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/08/2019.
20 Apr 2016 MR04 Satisfaction of charge 2 in full
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,328.57
  • ANNOTATION Clarification a second filed AR01 was registered on 28/08/2019.
22 Dec 2015 CH01 Director's details changed for Philip Gordon Jones on 1 December 2015
22 Dec 2015 CH01 Director's details changed for William Mark Ball on 1 December 2015
22 Dec 2015 CH01 Director's details changed for George Gordon Allan on 1 December 2015
22 Dec 2015 CH03 Secretary's details changed for Caroline Elisabeth Ball on 1 December 2015
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,328.57
  • ANNOTATION Clarification a second filed AR01 was registered on 28/08/2019.
15 Jan 2014 AD01 Registered office address changed from , Qrm 81 Market Street, Ashby De La Zouch, LE65 1AH on 15 January 2014