QUANT CAPITAL CONSULTING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Director's details changed for Mr James William Holland on 2025-04-15

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15/04/2515 April 2025 Confirmation statement made on 2025-04-10 with no updates

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15/04/2515 April 2025 Change of details for Mr James William Holland as a person with significant control on 2025-04-15

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-10 with no updates

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20/02/2420 February 2024 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 2024-02-20

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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27/05/2327 May 2023 Change of share class name or designation

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03/05/233 May 2023 Confirmation statement made on 2023-04-10 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2022-04-30

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14/12/2214 December 2022 Appointment of Mr Sebastiaan Roest-Ellis as a director on 2022-12-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR SASCHA ROEST-ELLIS

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03/05/163 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 60 CANNON STREET LONDON EC4N 6NP

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06/05/156 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 80 CANNON STREET LONDON EC4N 6HL ENGLAND

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 79 KNIGHTSBRIDGE LONDON SW1X 7RB

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17/07/1417 July 2014 SECOND FILING WITH MUD 12/04/14 FOR FORM AR01

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17/06/1417 June 2014 15/04/13 STATEMENT OF CAPITAL GBP 1

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, 11 APSLEY ROAD, BRISTOL, BS8 2SH

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08/05/148 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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29/07/1329 July 2013 DIRECTOR APPOINTED MISS SASCHA ROEST-ELLIS

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12/04/1312 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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