QUANTBOT TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registered office address changed from 4th Floor 6-7 New Bridge Street London EC4V 6AB England to 125 Old Broad Street 26th Floor London London EC2N 1AR on 2025-07-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 17/04/2317 April 2023 | Cessation of Michael Botlo as a person with significant control on 2021-04-01 |
| 17/04/2317 April 2023 | Notification of Michael Lisak as a person with significant control on 2022-04-01 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUANTBOT TECHNOLOGIES LP / 19/09/2016 |
| 08/10/158 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUANTBOT TECHNOLOGIES LLC / 01/01/2014 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ |
| 30/10/1430 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOTLO / 19/09/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WHITE / 19/09/2014 |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | AUDITOR'S RESIGNATION |
| 21/10/1321 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 43-45 DORSET STREET LONDON W1U 7NA |
| 26/09/1126 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOTLO / 01/01/2011 |
| 06/12/106 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WHITE / 01/01/2010 |
| 06/12/106 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUANTBOT TECHNOLOGIES LLC / 01/01/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOTLO / 01/01/2010 |
| 19/03/1019 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 50000 |
| 19/11/0919 November 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR THUONG LAM |
| 18/09/0918 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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