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DEVELOPMENT CONSULTANCY&ADVISOR LIMITED

Company number 08277392

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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)
03 Oct 2014 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Unit 2 Popin Business Centre South Way Wembley Middlesex London HA9 0HB on 3 October 2014
14 May 2014 TM02 Termination of appointment of Fabrizio Ortolan as a secretary
14 May 2014 TM01 Termination of appointment of a director
13 May 2014 CERTNM Company name changed quantum financial advisors LIMITED\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
  • NM01 ‐ Change of name by resolution
12 May 2014 AP01 Appointment of Mr. Riccardo Caputo as a director
18 Mar 2014 CH01 Director's details changed for Mr. Fabrizio Ortolan on 17 March 2014
17 Mar 2014 TM01 Termination of appointment of Fabrizio Ortolan as a director
17 Mar 2014 TM01 Termination of appointment of Fabrizio Ortolan as a director
17 Mar 2014 TM02 Termination of appointment of Q.F.A. (Quantum Financial Advisors) Sagl as a secretary
17 Mar 2014 AP01 Appointment of Mr. Fabrizio Ortolan as a director
17 Mar 2014 AP01 Appointment of Mr. Fabrizio Ortolan as a director
17 Mar 2014 AP03 Appointment of Mr. Fabrizio Ortolan as a secretary
17 Mar 2014 AP01 Appointment of Mr. Fabrizio Ortolan as a director
17 Mar 2014 AP01 Appointment of Mr. Fabrizio Ortolan as a director
17 Mar 2014 CERTNM Company name changed O.R.K. holding LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-16
  • NM01 ‐ Change of name by resolution
17 Mar 2014 AP04 Appointment of Q.F.A. (Quantum Financial Advisors) Sagl as a secretary
16 Mar 2014 TM01 Termination of appointment of Riccardo Caputo as a director
16 Mar 2014 TM02 Termination of appointment of Luciano Aldrovandi as a secretary
10 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000,000
01 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted