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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)
02 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,328.57
01 Nov 2013 AA Accounts for a small company made up to 30 June 2013
29 Oct 2013 TM01 Termination of appointment of Simon Brearley as a director
28 Oct 2013 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 19/09/2019.
23 Sep 2013 AA01 Previous accounting period extended from 31 January 2013 to 30 June 2013
03 Apr 2013 AR01 Annual return made up to 4 December 2012
  • ANNOTATION Clarification a second filed AR01 was registered on 28/08/2019.
12 Sep 2012 AA Accounts for a small company made up to 31 January 2012
27 Jul 2012 CH03 Secretary's details changed for Caroline Elisabeth Ball on 26 July 2012
27 Jul 2012 AD02 Register inspection address has been changed
26 Jul 2012 CH01 Director's details changed for William Mark Ball on 26 July 2012
22 May 2012 AD01 Registered office address changed from , 1 Comer Road, Worcester, Worcestershire, WR2 5HU on 22 May 2012
15 Mar 2012 AR01 Annual return made up to 4 December 2011
31 May 2011 AA Accounts for a small company made up to 31 January 2011
02 Mar 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from , 3 Albert Park Road, Malvern, Worcestershire, WR14 1HL, United Kingdom on 24 February 2011
23 Nov 2010 CH03 Secretary's details changed for Caroline Elisabeth Ball on 22 November 2010
23 Nov 2010 AD01 Registered office address changed from , 1 Comer Road, Worcester, WR2 5HU on 23 November 2010
23 Nov 2010 CH01 Director's details changed for William Mark Ball on 22 November 2010
02 Nov 2010 AD01 Registered office address changed from , 20 Nelson Road, Worcester, Worcestershire, WR2 5BN on 2 November 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
27 Nov 2009 88(2) Ad 29/01/09\gbp si 9524@0.01=95.24\gbp ic 13333.3/13428.54\
15 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Feb 2009 363a Return made up to 04/12/08; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008