QUANTUM FINANCIAL HOLDINGS LIMITED
Company number 09621151
- Company Overview for QUANTUM FINANCIAL HOLDINGS LIMITED (09621151)
- Filing history for QUANTUM FINANCIAL HOLDINGS LIMITED (09621151)
- People for QUANTUM FINANCIAL HOLDINGS LIMITED (09621151)
- Charges for QUANTUM FINANCIAL HOLDINGS LIMITED (09621151)
- More for QUANTUM FINANCIAL HOLDINGS LIMITED (09621151)
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) |
---|---|---|---|
13 Sep 2024 | MA | Memorandum and Articles of Association | |
13 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
13 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
17 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with updates | |
02 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
29 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 28 December 2023
|
|
05 Oct 2023 | SH02 | Sub-division of shares on 23 August 2023 | |
12 Sep 2023 | MA | Memorandum and Articles of Association | |
12 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2023 | MA | Memorandum and Articles of Association | |
01 Aug 2023 | PSC04 | Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 17 July 2023 | |
19 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 17 July 2023
|
|
13 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with updates | |
10 Mar 2023 | PSC04 | Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 9 March 2023 | |
01 Mar 2023 | PSC04 | Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 28 February 2023 | |
28 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 28 February 2023
|
|
04 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
21 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 20 June 2022
|
|
17 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with updates | |
12 May 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2022
|
|
10 May 2022 | SH01 |
Statement of capital following an allotment of shares on 6 May 2022
|
|
21 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
27 Jul 2021 | AD01 | Registered office address changed from 22 South Audley Street London W1K 2NY England to 15 Belgrave Square London SW1X 8PS on 27 July 2021 | |
11 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with updates |