Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AP01 |
Appointment of Mr David Gregg Yates as a director on 9 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of The Trustees of Wollstonecraft Ltd as a person with significant control on 1 April 2022
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22 Oct 2024 |
PSC02 |
Notification of Ogier Global Trustee (Jersey) Limited as Trustee of Goulding Trust as a person with significant control on 1 April 2022
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21 Oct 2024 |
AD01 |
Registered office address changed from 3 C/O Ogier Global (Uk) Limited 4th Floor London EC3A 6AB United Kingdom to 3 st Helen's Place C/O Ogier Global (Uk) Limited 4th Floor, London EC3A 6AB on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from Hasilwood House C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helens Place London EC3A 6AB England to 3 C/O Ogier Global (Uk) Limited 4th Floor London EC3A 6AB on 21 October 2024
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Aug 2024 |
AD01 |
Registered office address changed from 3 C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helens Place London, EC3A 6AB EC3A 6AB England to Hasilwood House C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helens Place London EC3A 6AB on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Ogier Global (Uk) Limited 100 Bishopsgate Ogier Office 1936, 19th Floor London EC2N 4AG England to 3 C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helens Place London, EC3A 6AB EC3A 6AB on 19 August 2024
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27 Jun 2024 |
PSC05 |
Change of details for Wollstonecraft Ltd as a person with significant control on 4 April 2022
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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18 Jun 2024 |
CERTNM |
Company name changed quant network holdings LTD\certificate issued on 18/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-13
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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17 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ogier Global (Uk) Limited 100 Bishopsgate Ogier Office 1936, 19th Floor London EC2N 4AG on 30 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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18 Nov 2022 |
PSC02 |
Notification of Wollstonecraft Ltd as a person with significant control on 1 April 2022
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18 Nov 2022 |
PSC07 |
Cessation of Gilbert Verdian as a person with significant control on 1 April 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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10 Apr 2021 |
SH02 |
Sub-division of shares on 23 March 2021
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division and share purchase approved 23/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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