QUANTFURY TRADING UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Statement of capital following an allotment of shares on 2025-03-31 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 07/08/257 August 2025 New | Statement of capital following an allotment of shares on 2024-07-31 |
| 07/08/257 August 2025 New | Statement of capital following an allotment of shares on 2024-05-01 |
| 07/08/257 August 2025 New | Second filing of Confirmation Statement dated 2024-11-25 |
| 08/04/258 April 2025 | Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3th England to 4th Floor, 1 Bolton Street Piccadilly London W1J 8HY on 2025-04-08 |
| 08/04/258 April 2025 | Change of details for Qf Global (Uk) Holdings Ltd as a person with significant control on 2025-04-04 |
| 10/03/2510 March 2025 | Registered office address changed from C/O Memery Crystal 165 Fleet Street London EC4A 2DY England to 2 Stone Buildings Lincolns Inn London WC2A 3th on 2025-03-10 |
| 10/03/2510 March 2025 | Appointment of Edwin Coe Secretaries Limited as a secretary on 2025-03-07 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 06/08/246 August 2024 | Registered office address changed from 271 Hagley Road Edgbaston Birmingham West Midlands B16 9NB to C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 2024-08-06 |
| 05/08/245 August 2024 | Certificate of change of name |
| 13/05/2413 May 2024 | Notification of Qf Global (Uk) Holdings Ltd as a person with significant control on 2024-04-30 |
| 13/05/2413 May 2024 | Appointment of Mr Roger John Knight as a director on 2024-05-01 |
| 13/05/2413 May 2024 | Cessation of Amarjet Singh Snehi as a person with significant control on 2024-04-30 |
| 13/05/2413 May 2024 | Cessation of Askvn Holdings Ltd as a person with significant control on 2024-04-30 |
| 13/05/2413 May 2024 | Termination of appointment of Shella Snehi as a director on 2024-04-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 01/12/231 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/08/2331 August 2023 | Notification of Askvn Holdings Ltd as a person with significant control on 2019-07-31 |
| 18/04/2318 April 2023 | Satisfaction of charge 049773830006 in full |
| 17/04/2317 April 2023 | Satisfaction of charge 5 in full |
| 17/04/2317 April 2023 | Satisfaction of charge 3 in full |
| 17/04/2317 April 2023 | Satisfaction of charge 2 in full |
| 17/04/2317 April 2023 | Satisfaction of charge 4 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 03/09/203 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY SWARAN SANHI |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 AUDITED ABRIDGED |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARJET SINGH SNEHI |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049773830006 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 257 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9NA UK |
| 26/11/1126 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLA SNEHI / 21/01/2011 |
| 26/11/1126 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJET SNEHI / 21/01/2011 |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/103 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MRS SHELLA SNEHI |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SWARAN SANHI / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJET SNEHI / 26/11/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 111 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LB |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 43 SHCKERDALE ROAD LEICESTER LE18 1BQ |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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