QI FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Change of share class name or designation |
| 07/01/257 January 2025 | Resolutions |
| 24/12/2424 December 2024 | Notification of Söderberg & Partners Holding Ab as a person with significant control on 2024-12-19 |
| 24/12/2424 December 2024 | Appointment of Mr Karl Johan Lindqvist as a director on 2024-12-19 |
| 24/12/2424 December 2024 | Change of details for Mr Paul James Annys as a person with significant control on 2024-12-19 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 01/08/241 August 2024 | Micro company accounts made up to 2024-03-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 25/07/2325 July 2023 | Micro company accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Termination of appointment of David Robert Chamberlain as a director on 2023-05-26 |
| 24/02/2324 February 2023 | Appointment of Mr Timothy Fairbairn Rea as a director on 2023-01-09 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR DAVID ROBERT CHAMBERLAIN |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CROFTS |
| 07/10/167 October 2016 | SECRETARY APPOINTED MRS WENDY POVEY |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROFTS |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE CROFTS |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR PAUL JAMES ANNYS |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 2ND FLOOR 215 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6RB |
| 26/11/1326 November 2013 | SUB-DIVISION 04/10/13 |
| 27/09/1327 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/122 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1128 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1020 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ANDREW LLOYD CROFTS / 26/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CROFTS / 26/09/2010 |
| 07/10/107 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/107 October 2010 | COMPANY NAME CHANGED NEVILLE A. L. CROFTS LIMITED CERTIFICATE ISSUED ON 07/10/10 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/0910 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CROFTS / 19/08/2008 |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CROFTS / 19/08/2008 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 2ND FLOOR 215 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6RB |
| 22/09/0322 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/022 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: PO BOX 121 63 SOUTH END CROYDON SURREY CR9 1EB |
| 09/11/019 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 175-177 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y ODB |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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