QUANT HOUSE UK LIMITED

Company number 06578906

Date	Type	Description	View / Download
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000	(5 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	(5 pages)
10 Oct 2013	AP01	Appointment of Mr Kevin Wise as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Christopher Knight as a director	(1 page)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 Jun 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
24 Apr 2013	AP01	Appointment of Mr Paul James Sansom as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Christopher Phillip Knight as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Pierre Filet as a director	(1 page)
11 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
07 Jun 2012	AP03	Appointment of Mr. Antony Bernard Theodore Montague as a secretary	(1 page)
07 Jun 2012	AP01	Appointment of Mrs Elizabeth O'melia as a director	(2 pages)
07 Jun 2012	AD01	Registered office address changed from 4Th Floor 10 Foster Lane London EC2V 6HH England on 7 June 2012	(1 page)
07 Jun 2012	TM02	Termination of appointment of Peggy Mairet as a secretary	(1 page)
07 Jun 2012	AP01	Appointment of Mr. David Robert Pearce as a director	(2 pages)
07 Jun 2012	AP03	Appointment of Ms Catherine Shelley as a secretary	(1 page)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
30 Apr 2012	CH01	Director's details changed for Pierre Francois Filet on 30 April 2012	(2 pages)
27 Sep 2011	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England on 27 September 2011	(1 page)
04 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
04 May 2011	AD01	Registered office address changed from Wanford Court 29 Throgmorton Street London EC2N 2AT on 4 May 2011	(1 page)
04 May 2011	CH03	Secretary's details changed for Peggy Mairet on 29 April 2011	(2 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)