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QUINTAIN FINANCE LIMITED

Company number FC033813

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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)
07 Nov 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
24 Sep 2024	OSCH06	Secretary's details changed for Intertrust Real Estate Services (Jersey) Limited on 28 June 2024	View PDF Secretary's details changed for Intertrust Real Estate Services (Jersey) Limited on 28 June 2024 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
04 Apr 2022	OSTM01	Termination of appointment of Jan-Christoph Dietrich Duedden as a director on 26 January 2022	View PDF Termination of appointment of Jan-Christoph Dietrich Duedden as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	OSAP01	Appointment of Minter Dean as a director on 26 January 2022	View PDF Appointment of Minter Dean as a director on 26 January 2022 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	OSAP01	Appointment of Mr Jan-Christoph Dietrich Duedden as a director on 8 September 2021	View PDF Appointment of Mr Jan-Christoph Dietrich Duedden as a director on 8 September 2021 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	OSTM01	Termination of appointment of Timothy Paul Beaulac as a director on 23 September 2021	View PDF Termination of appointment of Timothy Paul Beaulac as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
18 Jun 2021	OSCH03	Director's details changed for Mr Philip Simon Slavin on 14 April 2021	View PDF Director's details changed for Mr Philip Simon Slavin on 14 April 2021 - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
31 Oct 2020	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 53 pages (53 pages)
31 Oct 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 53 pages (53 pages)
23 Mar 2020	OSAP01	Appointment of Mr Philip Simon Slavin as a director on 25 February 2020	View PDF Appointment of Mr Philip Simon Slavin as a director on 25 February 2020 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	OSTM01	Termination of appointment of Michael Ben Jenkins as a director on 25 February 2020	View PDF Termination of appointment of Michael Ben Jenkins as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018900 Person Authorised to Represent terminated 07/11/2019 angus alexander dodd	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018900 Person Authorised to Represent terminated 07/11/2019 angus alexander dodd - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	OSTM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	View PDF Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	OSAP01	Appointment of Mr Timothy Paul Beaulac as a director on 14 November 2019	View PDF Appointment of Mr Timothy Paul Beaulac as a director on 14 November 2019 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	OSAP05	Appointment of James Michael Edward Saunders as a person authorised to represent UK establishment BR018900 on 7 November 2019.	View PDF Appointment of James Michael Edward Saunders as a person authorised to represent UK establishment BR018900 on 7 November 2019. - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	OSCH01	Details changed for a UK establishment - BR018900 Address Change 43-45 portman square, london, W1H 6LY,1 December 2017	View PDF Details changed for a UK establishment - BR018900 Address Change 43-45 portman square, london, W1H 6LY,1 December 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2017	OSCC01	Alteration of constitutional documents on 20 October 2016	View PDF Alteration of constitutional documents on 20 October 2016 - link opens in a new window - 4 pages (4 pages)
25 May 2017	OSCH06	Secretary's details changed for Elian Real Estate Services Limited on 9 December 2016	View PDF Secretary's details changed for Elian Real Estate Services Limited on 9 December 2016 - link opens in a new window - 4 pages (4 pages)
25 May 2017	OSAP01	Appointment of Mr Michael Ben Jenkins as a director on 25 April 2017	View PDF Appointment of Mr Michael Ben Jenkins as a director on 25 April 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2017	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	OSTM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	View PDF Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)

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