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QUANTUM FUNDING LIMITED

Company number 05416739

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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)
01 Jun 2018 CH01 Director's details changed for Mr Michael Richard Francis on 20 April 2018
20 Apr 2018 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Reading RG2 6AA on 20 April 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
23 Oct 2017 AP01 Appointment of Mr. James Stephen Collins as a director on 18 October 2017
23 Oct 2017 TM01 Termination of appointment of Oliver Greenslade as a director on 18 October 2017
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr. Andrew Stuart Hart on 22 December 2016
04 Jan 2017 AA Full accounts made up to 31 March 2016
29 Apr 2016 AP01 Appointment of Mr. Andrew Stuart Hart as a director on 27 April 2016
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
18 Jan 2016 AP01 Appointment of Mr. Oliver Greenslade as a director on 31 December 2015
15 Jan 2016 TM01 Termination of appointment of Mark Howard as a director on 31 December 2015
12 Dec 2015 AA Full accounts made up to 31 March 2015
23 Apr 2015 TM01 Termination of appointment of Investec Asset Finance Plc as a director on 22 April 2015
16 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
07 Jan 2015 AA Full accounts made up to 31 March 2014
11 Dec 2014 AP01 Appointment of Mr. Mark Howard as a director on 10 December 2014
12 Mar 2014 CERTNM Company name changed commercial debt recoveries LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
03 Jan 2014 AA Full accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011