QUANTUM FINANCIAL HOLDINGS LIMITED
Company number 09621151
- Company Overview for QUANTUM FINANCIAL HOLDINGS LIMITED (09621151)
- Filing history for QUANTUM FINANCIAL HOLDINGS LIMITED (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) |
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03 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
23 Aug 2017 | AD02 | Register inspection address has been changed from 38 Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX | |
22 Aug 2017 | CH04 | Secretary's details changed for Cosec Services Limited on 22 August 2017 | |
13 Jul 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2017
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26 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 21 June 2017
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16 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
16 Jun 2017 | AD02 | Register inspection address has been changed to 38 Hertford Street London W1J 7SG | |
16 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 25 May 2017
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16 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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17 Jan 2017 | RESOLUTIONS |
Resolutions
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29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Dec 2016 | RESOLUTIONS |
Resolutions
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15 Dec 2016 | SH02 | Sub-division of shares on 1 December 2016 | |
05 Dec 2016 | TM01 | Termination of appointment of Sakina Khan as a director on 15 November 2016 | |
14 Jun 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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01 Feb 2016 | AP01 | Appointment of Mrs Sakina Khan as a director on 7 January 2016 | |
01 Feb 2016 | AP01 | Appointment of Graham Roger Smith as a director on 7 January 2016 | |
21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 15 September 2015
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08 Dec 2015 | TM01 | Termination of appointment of Codirector Services Limited as a director on 9 November 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Deborah Louise Mills as a director on 9 November 2015 | |
08 Dec 2015 | AP01 | Appointment of Mr Andrew Rodney Noel Dickson as a director on 9 November 2015 | |
08 Dec 2015 | AP01 | Appointment of Mr Floyd Matthew Woodrow as a director on 9 November 2015 | |
03 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-03
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