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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)
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
30 Nov 2009 CH03 Secretary's details changed for Connie Mei Ling Law on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Connie Mei Ling Law on 30 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Michael Richard Francis on 10 November 2009
05 Jun 2009 288a Director appointed investec asset finance PLC
26 May 2009 288b Appointment terminated director ian wohlman
26 May 2009 288b Appointment terminated director david van der walt
26 May 2009 288b Appointment terminated director bradley fried
31 Mar 2009 AA Full accounts made up to 31 March 2008
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Mar 2009 CERTNM Company name changed investec asset finance (no.1) LIMITED\certificate issued on 20/03/09
05 Feb 2009 363a Return made up to 01/02/09; full list of members
30 Oct 2008 288c Director's change of particulars / bradley fried / 24/10/2008
31 Mar 2008 88(2) Ad 25/03/08\gbp si 1@1=1\gbp ic 1/2\
04 Feb 2008 363a Return made up to 01/02/08; full list of members
04 Feb 2008 288c Director's particulars changed
23 Jan 2008 288b Director resigned
22 Dec 2007 AA Full accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 07/04/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
24 Oct 2006 288c Director's particulars changed
12 Apr 2006 363a Return made up to 07/04/06; full list of members