- Company Overview for QUANTONE LIMITED (07141687)
- Filing history for QUANTONE LIMITED (07141687)
- People for QUANTONE LIMITED (07141687)
- More for QUANTONE LIMITED (07141687)
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) |
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25 Mar 2024 | TM02 | Termination of appointment of Paul David Beare as a secretary on 25 March 2024 | |
09 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
27 Nov 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
16 Jun 2023 | AP01 | Appointment of Mr Peter Hermann Gustaf Löhr as a director on 11 April 2023 | |
14 Jun 2023 | TM01 | Termination of appointment of Bastien Louis Albert Vidal as a director on 12 April 2023 | |
20 Apr 2023 | TM01 | Termination of appointment of Roberto Bruno Neri as a director on 31 March 2023 | |
07 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
29 Nov 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
17 Aug 2022 | AP01 | Appointment of Mr Bastien Louis Albert Vidal as a director on 26 July 2022 | |
17 Aug 2022 | TM01 | Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 26 July 2022 | |
23 Feb 2022 | AP03 | Appointment of Mr Paul David Beare as a secretary on 7 February 2022 | |
02 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
31 Jan 2022 | TM01 | Termination of appointment of Roy Franciscus Johanna Van Son as a director on 31 January 2022 | |
31 Jan 2022 | TM01 | Termination of appointment of Nils Göran Andersson as a director on 31 January 2022 | |
31 Jan 2022 | AP01 | Appointment of Mr Roberto Bruno Neri as a director on 31 January 2022 | |
31 Jan 2022 | AP01 | Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 31 January 2022 | |
30 Nov 2021 | AD01 | Registered office address changed from C/O Simkins Llp 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT England to Paul Beare Limited 49 Greek Street London W1D 4EG on 30 November 2021 | |
11 May 2021 | TM01 | Termination of appointment of Evan Paul Stein as a director on 31 March 2021 | |
22 Apr 2021 | PSC08 | Notification of a person with significant control statement | |
15 Apr 2021 | AP01 | Appointment of Drs Roy Franciscus Johanna Van Son as a director on 31 March 2021 | |
13 Apr 2021 | AP01 | Appointment of Mr Nils Göran Andersson as a director on 31 March 2021 | |
13 Apr 2021 | PSC07 | Cessation of Evan Paul Stein as a person with significant control on 31 March 2021 | |
06 Apr 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
03 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
11 May 2020 | AA | Total exemption full accounts made up to 29 February 2020 |