QUANT HOUSE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 11/07/2411 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/12/2312 December 2023 | Compulsory strike-off action has been discontinued |
| 12/12/2312 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | Appointment of Mrs Rebecca Louise Kelly as a director on 2023-10-16 |
| 05/10/235 October 2023 | Appointment of Mr Alistair John Morgan as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of John Andrew Harris as a director on 2023-09-29 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 24/05/2324 May 2023 | Termination of appointment of Peter George Ferguson as a secretary on 2023-05-24 |
| 24/05/2324 May 2023 | Appointment of Rebecca Kelly as a secretary on 2023-05-24 |
| 04/10/224 October 2022 | Termination of appointment of Andrew Walsh as a director on 2022-10-03 |
| 11/05/2211 May 2022 | Director's details changed for Mr Andrew Walsh on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr John Andrew Harris on 2022-04-04 |
| 04/04/224 April 2022 | Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN England to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 2022-04-04 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM OCTAGON POINT ST PAUL'S 5 CHEAPSIDE LONDON EC2V 6AA ENGLAND |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 19/06/1919 June 2019 | NOTIFICATION OF PSC STATEMENT ON 14/06/2019 |
| 19/06/1919 June 2019 | SECRETARY APPOINTED MR PETER GEORGE FERGUSON |
| 19/06/1919 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2019 |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR JOHN ANDREW HARRIS |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR ANDREW WALSH |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY LAURENCE SAUNIER |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE FELIGIONI |
| 17/06/1917 June 2019 | NOTIFICATION OF PSC STATEMENT ON 31/05/2019 |
| 17/06/1917 June 2019 | CESSATION OF PIERRE FELIGIONI AS A PSC |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM C/O MCGRAW-HILL UK (LEGAL DEPT) 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR PIERRE FELIGIONI |
| 16/01/1716 January 2017 | SECRETARY APPOINTED MS LAURENCE SAUNIER |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HITHERSAY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'MELIA |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | SECRETARY APPOINTED MRS ELIZABETH HITHERSAY |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANTONY MONTAGUE |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SHELLEY |
| 17/05/1617 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR KEVIN WISE |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP KNIGHT |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR PAUL JAMES SANSOM |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE FILET |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | SECRETARY APPOINTED MS CATHERINE SHELLEY |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MRS ELIZABETH O'MELIA |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR. DAVID ROBERT PEARCE |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 4TH FLOOR 10 FOSTER LANE LONDON EC2V 6HH ENGLAND |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY PEGGY MAIRET |
| 07/06/127 June 2012 | SECRETARY APPOINTED MR. ANTONY BERNARD THEODORE MONTAGUE |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS FILET / 30/04/2012 |
| 30/04/1230 April 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM WANFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PEGGY MAIRET / 29/04/2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 3 LOMBARD STREET LONDON EC3V 9JU UNITED KINGDOM |
| 05/05/105 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS FILET / 29/04/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PEGGY MAIRET / 29/04/2010 |
| 26/04/1026 April 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/09/0919 September 2009 | DISS40 (DISS40(SOAD)) |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 10 BISHOPS SQUARE 3RD FLOOR LONDON E1 6EG UNITED KINGDOM |
| 17/09/0917 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0917 September 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 29/04/0829 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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