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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)
30 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 229.4	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 229.4 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 224.2	View PDF Statement of capital following an allotment of shares on 12 July 2017 GBP 224.2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	SH02	Sub-division of shares on 12 July 2017	View PDF Sub-division of shares on 12 July 2017 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 12/07/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 12/07/2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	PSC07	Cessation of Hugh Stratford-Michaels as a person with significant control on 12 July 2017	View PDF Cessation of Hugh Stratford-Michaels as a person with significant control on 12 July 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	PSC07	Cessation of John Richard Shaw as a person with significant control on 12 July 2017	View PDF Cessation of John Richard Shaw as a person with significant control on 12 July 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2016	AP01	Appointment of Mr Antony Frank Margiotta as a director on 31 August 2016	View PDF Appointment of Mr Antony Frank Margiotta as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AP01	Appointment of Mr Simon Andrew Julian Rothschild as a director on 31 August 2016	View PDF Appointment of Mr Simon Andrew Julian Rothschild as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AP01	Appointment of Mr Andrew James Mcculloch as a director on 31 August 2016	View PDF Appointment of Mr Andrew James Mcculloch as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AP01	Appointment of Mr Fredrik Johan Gustafsson as a director on 31 August 2016	View PDF Appointment of Mr Fredrik Johan Gustafsson as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AD01	Registered office address changed from 66/67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 19 August 2016	View PDF Registered office address changed from 66/67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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