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QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 09336425

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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)
15 Oct 2024 TM01 Termination of appointment of Simon Andrew Julian Rothschild as a director on 15 October 2024
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
25 Jan 2021 TM01 Termination of appointment of Dermot Ryan as a director on 3 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
10 Nov 2020 AA Micro company accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
29 Nov 2019 AA Micro company accounts made up to 31 December 2018
24 Oct 2019 CH03 Secretary's details changed for Mr David Little on 23 October 2019
23 Oct 2019 AD01 Registered office address changed from 59-60 Russell Square London WC1B 4HP to C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Fred Johan Gustafsson on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Dermot Ryan on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Mr John Richard Shaw on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Simon Andrew Julian Rothschild on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Antony Frank Margiotta on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Hugh Stratford-Michaels on 23 October 2019
14 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
10 Dec 2018 AP01 Appointment of Mr Dermot Ryan as a director on 3 December 2018
21 Nov 2018 TM01 Termination of appointment of Andrew James Mcculloch as a director on 8 November 2018
01 Nov 2018 PSC08 Notification of a person with significant control statement