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QUANTUM FINANCIAL HOLDINGS LIMITED

Company number 09621151

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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)
11 Jun 2021 PSC04 Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 30 March 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,349.23
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 1,347.46
30 Mar 2021 MR04 Satisfaction of charge 096211510001 in full
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 1,315.31
24 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
19 Oct 2020 TM01 Termination of appointment of Andrew Rodney Noel Dickson as a director on 16 October 2020
15 Oct 2020 AP01 Appointment of Mr Steven Michael Strauss as a director on 15 October 2020
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 1,304.21
17 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
22 May 2020 SH02 Sub-division of shares on 12 May 2020
11 Mar 2020 MR01 Registration of charge 096211510001, created on 20 February 2020
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 1,295.8
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 1,283.9
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 1,283.4
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 1,281.1
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 1,277.5
18 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 1,276.2
17 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 1,267.1
12 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
09 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 1,260.8
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 1,257.7