QUANTUM TRANSFERS & SECURITIES LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 14/07/2514 July 2025 New | Registered office address changed from Flat 38 Osbourne Court ,Calais Road Burton-on-Trent DE13 0UG England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-07-14 |
| 27/05/2527 May 2025 | Change of details for The Office of the Family House of Shiels Llp as a person with significant control on 2025-05-26 |
| 26/05/2526 May 2025 | Cessation of Richard- Thomas as a person with significant control on 2025-05-26 |
| 26/05/2526 May 2025 | Termination of appointment of Christobella Deborah Ann Marie Munro as a director on 2025-05-26 |
| 26/05/2526 May 2025 | Cessation of Private Officer Richard- Thomas as a person with significant control on 2025-05-26 |
| 22/05/2522 May 2025 | Notification of The Office of the Family House of Shiels Llp as a person with significant control on 2025-05-22 |
| 22/05/2522 May 2025 | Cessation of Guardian Richard- Thomas as a person with significant control on 2025-05-22 |
| 22/05/2522 May 2025 | Termination of appointment of Richard Thomas Shiels as a director on 2025-05-22 |
| 01/05/251 May 2025 | Registered office address changed from 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Flat 38 Osbourne Court ,Calais Road Burton-on-Trent DE13 0UG on 2025-05-01 |
| 22/04/2522 April 2025 | Director's details changed for Christobella Deborah Ann Maria on 2025-04-22 |
| 22/04/2522 April 2025 | Appointment of Christobella Deborah Ann Maria as a director on 2025-04-22 |
| 06/04/256 April 2025 | Notification of Private Officer Richard- Thomas as a person with significant control on 2025-04-06 |
| 06/04/256 April 2025 | Notification of Guardian Richard- Thomas as a person with significant control on 2025-04-06 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 17/03/2517 March 2025 | Certificate of change of name |
| 15/03/2515 March 2025 | Cessation of Mark Leonard Davies as a person with significant control on 2025-03-15 |
| 15/03/2515 March 2025 | Cessation of Richard Thomas Shiels as a person with significant control on 2025-03-15 |
| 15/03/2515 March 2025 | Notification of Richard- Thomas as a person with significant control on 2025-03-15 |
| 15/03/2515 March 2025 | Termination of appointment of Mark Leonard Davies as a director on 2025-03-15 |
| 09/01/259 January 2025 | Notification of Mark Leonard Davies as a person with significant control on 2025-01-08 |
| 09/01/259 January 2025 | Notification of Richard Thomas Shiels as a person with significant control on 2025-01-08 |
| 08/01/258 January 2025 | Cessation of Richard- Thomas as a person with significant control on 2025-01-07 |
| 12/12/2412 December 2024 | Cessation of Ultimate Beneficial Owner Richard- Thomas Xxx as a person with significant control on 2024-12-11 |
| 12/12/2412 December 2024 | Cessation of Ultimate Beneficial Owner Mark- Leonard +++ as a person with significant control on 2024-12-11 |
| 09/12/249 December 2024 | Notification of Richard- Thomas as a person with significant control on 2024-12-07 |
| 03/07/243 July 2024 | Notification of Ultimate Beneficial Owner Mark- Leonard +++ as a person with significant control on 2024-07-03 |
| 03/07/243 July 2024 | Cessation of Mark Leonard Davies as a person with significant control on 2024-07-03 |
| 03/07/243 July 2024 | Notification of Ultimate Beneficial Owner Richard- Thomas Xxx as a person with significant control on 2024-07-03 |
| 03/07/243 July 2024 | Registered office address changed from Flat 38 Osborne Court Calais Road Burton-on-Trent DE13 0UG England to 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-07-03 |
| 03/07/243 July 2024 | Cessation of Richard Thomas Shiels as a person with significant control on 2024-07-03 |
| 10/04/2410 April 2024 | Director's details changed for Richard Thomas Shiels on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mark Leonard Davies on 2024-04-10 |
| 10/04/2410 April 2024 | Change of details for Richard Thomas Shiels as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Change of details for Mark Leonard Davies as a person with significant control on 2024-04-10 |
| 06/04/246 April 2024 | Incorporation |
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