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QUANTUM INVESTMENTS LTD

Company number 09146160

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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)
27 Jul 2017	PSC04	Change of details for Mr Luke Roger Dundas as a person with significant control on 7 April 2016	View PDF Change of details for Mr Luke Roger Dundas as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC04	Change of details for Mr Shaun Terence Savage as a person with significant control on 1 July 2017	View PDF Change of details for Mr Shaun Terence Savage as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC04	Change of details for Mr Luke Roger Dundas as a person with significant control on 1 July 2017	View PDF Change of details for Mr Luke Roger Dundas as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2016	CH01	Director's details changed for Mr Shaun Terence Savage on 1 August 2016	View PDF Director's details changed for Mr Shaun Terence Savage on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016	View PDF Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Aug 2016	AP01	Appointment of Mr Luke Roger Dundas as a director on 22 March 2016	View PDF Appointment of Mr Luke Roger Dundas as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2016	MR01	Registration of charge 091461600003, created on 20 January 2016	View PDF Registration of charge 091461600003, created on 20 January 2016 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	MR01	Registration of charge 091461600002, created on 20 January 2016	View PDF Registration of charge 091461600002, created on 20 January 2016 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA England to 869 High Road London N12 8QA on 18 August 2015	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA England to 869 High Road London N12 8QA on 18 August 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	MR01	Registration of charge 091461600001, created on 17 September 2014	View PDF Registration of charge 091461600001, created on 17 September 2014 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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