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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 Feb 2008 363s Return made up to 04/12/07; no change of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Apr 2007 288a New director appointed
17 Feb 2007 363s Return made up to 04/12/06; no change of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Mar 2006 363s Return made up to 04/12/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Jun 2005 AUD Auditor's resignation
29 Jan 2005 363s Return made up to 04/12/04; full list of members
04 Nov 2004 AA Full accounts made up to 31 January 2004
03 Feb 2004 363s Return made up to 04/12/03; full list of members
28 Mar 2003 88(2)R Ad 28/02/03--------- £ si 129900@.01=1299 £ ic 1/1300
19 Mar 2003 122 S-div 28/02/03
19 Mar 2003 123 Nc inc already adjusted 28/02/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New director appointed
19 Mar 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
13 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 395 Particulars of mortgage/charge
16 Dec 2002 288b Secretary resigned