LONDON QUANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 11/01/2511 January 2025 | Appointment of Mr Nathan Roland Attrell as a director on 2024-12-17 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 11/03/2411 March 2024 | Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-11 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/07/2311 July 2023 | Director's details changed for James Edward Fishwick on 2023-07-10 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 10/07/2310 July 2023 | Change of details for James Edward Fishwick as a person with significant control on 2023-07-10 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 29/06/2029 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 11 HIGH STREET BALDOCK HERTS SG7 6AZ |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | SECOND FILING OF AP01 FOR JAMES EDWARD FISHWICK |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR ELYAKUM GEZEL KLEPFISH |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON MACQUEEN |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR TOM CRISPIN RUPERT VON EISENHART-GOODWIN |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SATCHELL |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART DOOLE |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DI BARTOLOMEO |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACRAE |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVE |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES COWELL |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA LIM |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEFTON |
| 25/09/1525 September 2015 | 06/07/15 NO MEMBER LIST |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/08/1420 August 2014 | 06/07/14 NO MEMBER LIST |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCES COWELL |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCES COWELL |
| 15/08/1315 August 2013 | 06/07/13 NO MEMBER LIST |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO DE VITA |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MRS ANTONIA LIAN SIM LIM |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES COWELL / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM OLIVE / 19/10/2012 |
| 06/07/126 July 2012 | 06/07/12 NO MEMBER LIST |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED JOHN ADAM OLIVE |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED STEPHEN ELLWOOD SATCHELL |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED DANIEL DI BARTOLOMEO |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED JAMES EDWARD FISHWICK |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED FEDERICO DE VITA |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED JAMES SEFTON |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED STUART HARVEY DOOLE |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED ROBERT PAUL MACRAE |
| 22/01/1222 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES IRENE COWELL / 01/11/2011 |
| 22/01/1222 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES IRENE COWELL / 01/11/2011 |
| 10/12/1110 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JESSOP |
| 08/08/118 August 2011 | 06/07/11 NO MEMBER LIST |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/11/105 November 2010 | 06/07/10 NO MEMBER LIST |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK JESOP / 01/01/2010 |
| 27/07/1027 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM LIMELIGHT ACCOUNTANCY LTD 60 MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7DY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DARYL ROXBURGH |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMIESON MACQUEEN / 01/10/2009 |
| 07/09/097 September 2009 | ANNUAL RETURN MADE UP TO 06/07/09 |
| 09/05/099 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | PREVEXT FROM 31/07/2008 TO 31/10/2008 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MR DARYL ROXBURGH |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MR RICHARD YOUNG |
| 22/10/0822 October 2008 | SECRETARY APPOINTED MS FRANCES IRENE COWELL |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MR DAVID MARK JESOP |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MS FRANCES IRENE COWELL |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 06/07/08 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 25 HILL STREET LONDON W1J 5LW |
| 06/07/076 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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