QUANTUM FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
01/12/131 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/12/1227 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/01/1229 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/12/1027 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/01/108 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GRAVETT / 01/10/2009

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0923 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008

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08/07/088 July 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/04/0717 April 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/06/066 June 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/01/0521 January 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/12/034 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 VARYING SHARE RIGHTS AND NAMES

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06/01/036 January 2003 ARTICLES OF ASSOCIATION

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06/01/036 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0229 November 2002 SECRETARY RESIGNED

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29/11/0229 November 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 NEW SECRETARY APPOINTED

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: G OFFICE CHANGED 29/11/02 ELLERSLIE CRAWLEY END, CHRISHALL ROYSTON HERTFORDSHIRE SG8 8QJ

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28/11/0228 November 2002 DIRECTOR RESIGNED

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28/11/0228 November 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: G OFFICE CHANGED 28/11/02 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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28/11/0228 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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