QUANTESSENCE LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | Termination of appointment of Nikolaos Papadopoulos as a director on 2024-11-30 |
| 24/09/2424 September 2024 | Second filing of Confirmation Statement dated 2024-09-20 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 08/11/238 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Register inspection address has been changed from 29 Cedar Drive Sunningdale Berkshire SL5 0UA England to Cannon Place 78 Cannon Street London EC4N 6AF |
| 20/09/2320 September 2023 | Register(s) moved to registered inspection location 29 Cedar Drive Sunningdale Berkshire SL5 0UA |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 07/03/197 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | NOTIFICATION OF PSC STATEMENT ON 01/02/2018 |
| 30/01/1930 January 2019 | CESSATION OF EUROCLEAR PLC AS A PSC |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/11/1822 November 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 2285.71 |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCLEAR PLC |
| 11/07/1811 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2018 |
| 18/04/1818 April 2018 | CESSATION OF EUROCLEAR SA/NV AS A PSC |
| 18/04/1818 April 2018 | NOTIFICATION OF PSC STATEMENT ON 02/03/2018 |
| 18/04/1818 April 2018 | CESSATION OF PETER LOUIS ANDRE DE CLERCQ AS A PSC |
| 12/03/1812 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 2285.71 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCLEAR SA/NV |
| 29/12/1729 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER LOUIS ANDRE DE CLERCQ / 09/05/2017 |
| 19/11/1719 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KATRINA SARTORIUS |
| 19/11/1719 November 2017 | DIRECTOR APPOINTED MR PIERRE YVES GOEMANS |
| 16/06/1716 June 2017 | ADOPT ARTICLES 09/05/2017 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES BEALE |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MS KATRINA THERESE SARTORIUS |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS PAPADOPOULOS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MS CATHERINE TREMPONT |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM WATLING HOUSE, 33 CANNON STREET LONDON EC4M 5SB ENGLAND |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 29 CEDAR DRIVE SUNNINGDALE SL5 0UA ENGLAND |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS PAPADOPOULOS / 01/04/2017 |
| 13/03/1713 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 29 CEDAR DRIVE ASCOT SL5 0UA ENGLAND |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM KEMP HOUSE, 152 CITY ROAD LONDON EC1V 2NX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | ADOPT ARTICLES 11/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | SAIL ADDRESS CREATED |
| 18/12/1518 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR WIM HAUTEKIET |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR GILES BEALE |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE CLERCQ / 24/11/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE CLERCQ / 24/11/2015 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR NIKOLAOS PAPADOPOULOS |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 29 CEDAR DRIVE SUNNINGDALE BERKSHIRE SL5 0UA UNITED KINGDOM |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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