QUANTUM RISK MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 |
| 22/10/2422 October 2024 | Application to strike the company off the register |
| 22/10/2422 October 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 11/06/2411 June 2024 | Cessation of Marlowe 2016 Limited as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Notification of Charis Four Limited as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Christopher Bone as a secretary on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Adam Thomas Councell as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-05-31 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Resolutions |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 25/08/2325 August 2023 | Termination of appointment of Matthew Allen as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 01/04/221 April 2022 | Satisfaction of charge 046088210006 in full |
| 01/04/221 April 2022 | Satisfaction of charge 046088210004 in full |
| 01/04/221 April 2022 | Satisfaction of charge 046088210003 in full |
| 01/04/221 April 2022 | Satisfaction of charge 046088210005 in full |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 12/10/2112 October 2021 | Registration of charge 046088210006, created on 2021-10-08 |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 24/09/2124 September 2021 | Registration of charge 046088210005, created on 2021-09-22 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 19/11/1919 November 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 19/11/1919 November 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 19/09/1919 September 2019 | RETURN OF PURCHASE OF OWN SHARES 19/06/13 TREASURY CAPITAL GBP 99.99 |
| 19/09/1919 September 2019 | |
| 29/08/1929 August 2019 | ADOPT ARTICLES 09/08/2019 |
| 28/08/1928 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/12/14 |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046088210003 |
| 28/08/1928 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/12/15 |
| 28/08/1928 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/12/13 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 22/08/1922 August 2019 | SECRETARY APPOINTED MR MATTHEW ALLEN |
| 22/08/1922 August 2019 | CESSATION OF WILLIAM MARK BALL AS A PSC |
| 22/08/1922 August 2019 | CESSATION OF ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED AS A PSC |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BALL |
| 22/08/1922 August 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM, 1 THE COURTYARD HARRIS BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ, ENGLAND |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALL |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALLAN |
| 20/08/1920 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2016 |
| 15/08/1915 August 2019 | TERMS OF A CONTRACT FOR PURCHASE BY THE COMPANY OF ORDINARY SHARES 01/08/2013 |
| 14/08/1914 August 2019 | 19/06/13 STATEMENT OF CAPITAL GBP 1328.58 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK BALL / 21/11/2018 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MARK BALL / 21/11/2018 |
| 11/10/1811 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELISABETH BALL / 21/12/2017 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM, 34 GREENBOX WESTONHALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MARK BALL / 21/12/2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/01/1710 January 2017 | 04/12/16 STATEMENT OF CAPITAL GBP 1328.58 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/12/1522 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELISABETH BALL / 01/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GORDON ALLAN / 01/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON JONES / 01/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK BALL / 01/12/2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/12/1417 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, QRM 81 MARKET STREET, ASHBY DE LA ZOUCH, LE65 1AH |
| 02/01/142 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BREARLEY |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1323 September 2013 | PREVEXT FROM 31/01/2013 TO 30/06/2013 |
| 03/04/133 April 2013 | 04/12/12 NO CHANGES |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELISABETH BALL / 26/07/2012 |
| 27/07/1227 July 2012 | SAIL ADDRESS CREATED |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK BALL / 26/07/2012 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, 1 COMER ROAD, WORCESTER, WORCESTERSHIRE, WR2 5HU |
| 15/03/1215 March 2012 | 04/12/11 NO CHANGES |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 02/03/112 March 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, 3 ALBERT PARK ROAD, MALVERN, WORCESTERSHIRE, WR14 1HL, UNITED KINGDOM |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, 1 COMER ROAD, WORCESTER, WR2 5HU |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK BALL / 22/11/2010 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELISABETH BALL / 22/11/2010 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, 20 NELSON ROAD, WORCESTER, WORCESTERSHIRE, WR2 5BN |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/03/104 March 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/06/0528 June 2005 | AUDITOR'S RESIGNATION |
| 29/01/0529 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | S-DIV 28/02/03 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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