QUANTUM SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Appointment of Mrs Farzana Kamal Al-Siraj as a director on 2024-10-25 |
| 24/10/2424 October 2024 | Change of details for Mr Muquim Uddin Ahmed as a person with significant control on 2024-07-30 |
| 23/09/2423 September 2024 | Termination of appointment of Farzana Kamal Al-Siraj as a director on 2024-09-23 |
| 31/07/2431 July 2024 | Registration of charge 032494450048, created on 2024-07-22 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 19/04/2419 April 2024 | Director's details changed for Mr Muquim Uddin Ahmed on 2024-04-19 |
| 19/04/2419 April 2024 | Appointment of Mrs Farzana Kamal Al-Siraj as a director on 2024-04-19 |
| 03/02/243 February 2024 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 11/01/2411 January 2024 | Compulsory strike-off action has been suspended |
| 11/01/2411 January 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Satisfaction of charge 15 in full |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Registered office address changed from 30th Floor, 40 Bank Street Canary Wharf London London E14 5NR United Kingdom to 18th Floor, 40 Bank Street 18th Floor, 40 Bank Street Canary Wharf London E14 5NR on 2023-01-18 |
| 18/01/2318 January 2023 | Registered office address changed from 18th Floor, 40 Bank Street 18th Floor, 40 Bank Street Canary Wharf London E14 5NR United Kingdom to 18th Floor 40 Bank Street Canary Wharf London E14 5NR on 2023-01-18 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 25/02/2225 February 2022 | Satisfaction of charge 31 in full |
| 25/02/2225 February 2022 | Satisfaction of charge 22 in full |
| 25/02/2225 February 2022 | Satisfaction of charge 32 in full |
| 25/02/2225 February 2022 | Satisfaction of charge 33 in full |
| 25/02/2225 February 2022 | Satisfaction of charge 34 in full |
| 25/02/2225 February 2022 | Satisfaction of charge 14 in full |
| 25/02/2225 February 2022 | Satisfaction of charge 30 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Satisfaction of charge 23 in full |
| 29/10/2129 October 2021 | Satisfaction of charge 24 in full |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 06/07/216 July 2021 | Registration of charge 032494450036, created on 2021-06-30 |
| 06/07/216 July 2021 | Registration of charge 032494450039, created on 2021-06-30 |
| 06/07/216 July 2021 | Registration of charge 032494450038, created on 2021-06-30 |
| 06/07/216 July 2021 | Registration of charge 032494450037, created on 2021-06-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 14/06/2014 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 14/06/2014 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RASHMI AHMED / 13/06/2020 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032494450035 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 30TH FLOOR 40 BANK STREET 30 LONDON CANARY WHARF E14 5NR ENGLAND |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM SECOND FLOOR 12A DEER PARK ROAD MERTON LONDON SW19 3TL ENGLAND |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MIRAJ MAKIN |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RASHMI AHMED / 15/03/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 12A DEER PARK ROAD MERTON LONDON SW19 3UQ |
| 12/11/1512 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MUQUIM UDDIN AHMED / 01/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/10/1426 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE AHMED |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MONIQUE AHMED |
| 07/06/117 June 2011 | DIRECTOR APPOINTED RASHMI AHMED |
| 28/02/1128 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRAJ AHMED / 26/01/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/11/0917 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MIRAJ AHMED |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/05/098 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/04/0923 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 46-48 BRICK LANE LONDON E1 6RF |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM ASIAN FOODS MILFA HOUSE CAXTON STREET NORTH LONDON E16 1JL |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 31 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY MUQUIM AHMED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 12/08/9812 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | ADOPT MEM AND ARTS 11/10/96 |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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