FREY QUANTITATIVE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/06/1424 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY DOMINIC SCANLON |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREY |
| 18/07/1218 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREY / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KEITH OCALLAGHAN / 01/07/2011 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN OCALLAGHAN |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MR DOMINIC SCANLON |
| 14/12/1014 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 12 NEW FETTER LANE LONDON LONDON EC4A 1AG UNITED KINGDOM |
| 08/07/108 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN KEITH OCALLAGHAN / 01/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KEITH OCALLAGHAN / 01/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREY / 01/06/2010 |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0922 September 2009 | COMPANY NAME CHANGED FREY QUANTITATIVE STRATEGIES LTD CERTIFICATE ISSUED ON 22/09/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 1ST FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD UNITED KINGDOM |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/03/094 March 2009 | DIRECTOR RESIGNED PATRICK AUSTIN |
| 15/12/0815 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/085 December 2008 | COMPANY NAME CHANGED TR MONTAIGNE LTD CERTIFICATE ISSUED ON 08/12/08; RESOLUTION PASSED ON 01/12/2008 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR. JOHN KEITH OCALLAGHAN |
| 04/09/084 September 2008 | SECRETARY APPOINTED MR. JOHN KEITH OCALLAGHAN |
| 28/08/0828 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | SECRETARY RESIGNED TRUDI ROTHWELL |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM, 8 REDCLIFFE STREET, LONDON, SW10 9DS |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED PAUL HUGHES |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED PAUL MARTYN HUGHES |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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