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QUANTA CAPITAL MATRIMONIAL FINANCE LIMITED

Company number 11691736

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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)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-06 - link opens in a new window - 3 pages (3 pages)
12 May 2020	PSC07	Cessation of Quanta Capital Limited as a person with significant control on 31 March 2020	View PDF Cessation of Quanta Capital Limited as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC02	Notification of Quanta Capital Holdings Limited as a person with significant control on 31 March 2020	View PDF Notification of Quanta Capital Holdings Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AD01	Registered office address changed from 38 Chancery Lane London WC2A 1EN United Kingdom to The Lakehouse Lakeside Cheadle Royal Business Park Cheadle Greater Manchester SK8 3AX on 4 May 2020	View PDF Registered office address changed from 38 Chancery Lane London WC2A 1EN United Kingdom to The Lakehouse Lakeside Cheadle Royal Business Park Cheadle Greater Manchester SK8 3AX on 4 May 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
03 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 26 pages (26 pages)
03 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
03 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AD01	Registered office address changed from The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX England to 38 Chancery Lane London WC2A 1EN on 6 November 2019	View PDF Registered office address changed from The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX England to 38 Chancery Lane London WC2A 1EN on 6 November 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AD01	Registered office address changed from Block 26 Alderley Park Congleton Road Macclesfield SK10 4UN United Kingdom to The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX on 17 September 2019	View PDF Registered office address changed from Block 26 Alderley Park Congleton Road Macclesfield SK10 4UN United Kingdom to The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX on 17 September 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA01	Previous accounting period shortened from 31 March 2020 to 31 March 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2019	PSC05	Change of details for Quanta Capital Limited as a person with significant control on 15 March 2019	View PDF Change of details for Quanta Capital Limited as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-22 GBP 100	View PDF Incorporation Statement of capital on 2018-11-22 GBP 100 - link opens in a new window - 30 pages (30 pages)

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