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QUANTUMA CORPORATE FINANCE LIMITED

Company number 12579748

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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)
17 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
09 Apr 2024 TM01 Termination of appointment of Francis Wessely as a director on 19 March 2024
27 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
23 Aug 2023 AD01 Registered office address changed from 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG England to 20 st. Andrew Street London EC4A 3AG on 23 August 2023
14 Aug 2023 AD01 Registered office address changed from Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT England to 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG on 14 August 2023
23 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
16 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
06 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
04 Apr 2022 CH01 Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022
16 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
16 Dec 2021 AP03 Appointment of Mr Andrew Melbourne as a secretary on 16 December 2021
16 Dec 2021 TM02 Termination of appointment of Tracy Watson as a secretary on 16 December 2021
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
11 Aug 2020 PSC07 Cessation of Quantuma Llp as a person with significant control on 31 July 2020
11 Aug 2020 PSC02 Notification of Quantuma Advisory Limited as a person with significant control on 31 July 2020
11 Aug 2020 AP01 Appointment of Mr John Stephen Rigby as a director on 31 July 2020
11 Aug 2020 AP01 Appointment of Mr Andrew Robert Melbourne as a director on 31 July 2020
11 Aug 2020 AA01 Current accounting period extended from 30 April 2021 to 31 May 2021
11 Aug 2020 AD01 Registered office address changed from 81 Station Road Marlow SL7 1NS United Kingdom to Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT on 11 August 2020
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-30
  • GBP 1