FREY QUANTITATIVE SERVICES LIMITED



Company Documents

DateDescription
22/06/1522 June 2015Annual return made up to 22 June 2015 with full list of shareholders

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31/12/1431 December 201431/12/14 TOTAL EXEMPTION FULL

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24/06/1424 June 2014Annual return made up to 22 June 2014 with full list of shareholders

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31/12/1331 December 201331/12/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013Annual return made up to 22 June 2013 with full list of shareholders

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17/05/1317 May 2013APPOINTMENT TERMINATED, SECRETARY DOMINIC SCANLON

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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23/08/1223 August 2012APPOINTMENT TERMINATED, DIRECTOR ROBERT FREY

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18/07/1218 July 2012Annual return made up to 22 June 2012 with full list of shareholders

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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04/07/114 July 2011Annual return made up to 22 June 2011 with full list of shareholders

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04/07/114 July 2011DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREY / 01/07/2011

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01/07/111 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KEITH OCALLAGHAN / 01/07/2011

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23/02/1123 February 2011SECRETARY APPOINTED MR DOMINIC SCANLON

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23/02/1123 February 2011APPOINTMENT TERMINATED, SECRETARY JOHN OCALLAGHAN

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010CURREXT FROM 30/06/2010 TO 31/12/2010

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24/08/1024 August 2010REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 12 NEW FETTER LANE LONDON LONDON EC4A 1AG UNITED KINGDOM

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08/07/108 July 2010Annual return made up to 22 June 2010 with full list of shareholders

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06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KEITH OCALLAGHAN / 01/06/2010

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06/07/106 July 2010SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN KEITH OCALLAGHAN / 01/06/2010

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05/07/105 July 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREY / 01/06/2010

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24/09/0924 September 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0922 September 2009COMPANY NAME CHANGED FREY QUANTITATIVE STRATEGIES LTD CERTIFICATE ISSUED ON 22/09/09

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27/08/0927 August 2009RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 200930/06/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 1ST FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD UNITED KINGDOM

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04/03/094 March 2009DIRECTOR RESIGNED PATRICK AUSTIN

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15/12/0815 December 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/085 December 2008COMPANY NAME CHANGED TR MONTAIGNE LTD CERTIFICATE ISSUED ON 08/12/08; RESOLUTION PASSED ON 01/12/2008

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15/10/0815 October 2008REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY

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04/09/084 September 2008SECRETARY APPOINTED MR. JOHN KEITH OCALLAGHAN

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04/09/084 September 2008DIRECTOR APPOINTED MR. JOHN KEITH OCALLAGHAN

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28/08/0828 August 2008REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM, 8 REDCLIFFE STREET, LONDON, SW10 9DS

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28/08/0828 August 2008SECRETARY RESIGNED TRUDI ROTHWELL

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28/08/0828 August 2008RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008DIRECTOR RESIGNED PAUL HUGHES

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30/06/0830 June 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/04/0821 April 2008DIRECTOR APPOINTED PAUL MARTYN HUGHES

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25/06/0725 June 2007NEW DIRECTOR APPOINTED

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22/06/0722 June 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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