QUANT HOUSE LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2024-12-24

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23/04/2523 April 2025 Confirmation statement made on 2025-04-20 with no updates

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03/03/253 March 2025 Appointment of Mr Nazli Kurtoglu as a director on 2025-02-24

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24/12/2424 December 2024 Annual accounts for year ending 24 Dec 2024

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-24

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03/05/243 May 2024 Confirmation statement made on 2024-04-20 with no updates

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-24

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25/04/2325 April 2023 Confirmation statement made on 2023-04-20 with no updates

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28/03/2328 March 2023 Termination of appointment of Jonathan James Gray as a director on 2023-03-28

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-24

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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24/12/2024 December 2020 Annual accounts for year ending 24 Dec 2020

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 5 COMPTON ROAD LONDON SW19 7QA

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR PRIMROSE BRABY

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09/03/209 March 2020 DIRECTOR APPOINTED MR JONATHAN JAMES GRAY

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24/12/1924 December 2019 Annual accounts for year ending 24 Dec 2019

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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24/12/1824 December 2018 Annual accounts for year ending 24 Dec 2018

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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24/12/1724 December 2017 Annual accounts for year ending 24 Dec 2017

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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24/12/1624 December 2016 Annual accounts for year ending 24 Dec 2016

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIEW FOO

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16/06/1616 June 2016 24/12/15 TOTAL EXEMPTION FULL

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25/04/1625 April 2016 25/04/16 NO MEMBER LIST

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR ELENA BETTIN

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24/09/1524 September 2015 24/12/14 TOTAL EXEMPTION FULL

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13/05/1513 May 2015 25/04/15 NO MEMBER LIST

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 24 December 2013

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30/04/1430 April 2014 25/04/14 NO MEMBER LIST

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24/12/1324 December 2013 Annual accounts for year ending 24 Dec 2013

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16/09/1316 September 2013 24/12/12 TOTAL EXEMPTION FULL

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PRIMROSE DAVAN BRABY / 02/09/2013

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BILLIG / 02/09/2013

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIEW BEE FOO / 02/09/2013

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA BETTIN / 02/09/2013

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29/04/1329 April 2013 25/04/13 NO MEMBER LIST

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21/09/1221 September 2012 24/12/11 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 25/04/12 NO MEMBER LIST

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26/04/1226 April 2012 15/09/11 NO MEMBER LIST

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13/09/1113 September 2011 24/12/10 TOTAL EXEMPTION FULL

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CREASEY

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27/04/1127 April 2011 25/04/11 NO MEMBER LIST

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13/09/1013 September 2010 24/12/09 TOTAL EXEMPTION FULL

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIEW BEE FOO / 22/04/2010

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27/04/1027 April 2010 25/04/10 NO MEMBER LIST

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BILLIG / 22/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CREASEY / 22/04/2010

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 22/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRIMROSE DAVAN BRABY / 22/04/2010

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16/04/1016 April 2010 DIRECTOR APPOINTED MS ELENA BETTIN

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25/11/0925 November 2009 24/12/08 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 ANNUAL RETURN MADE UP TO 25/04/09

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 24/12/07

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22/05/0822 May 2008 ANNUAL RETURN MADE UP TO 25/04/08

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22/05/0722 May 2007 ANNUAL RETURN MADE UP TO 25/04/07

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21/05/0721 May 2007 FULL ACCOUNTS MADE UP TO 24/12/06

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 FULL ACCOUNTS MADE UP TO 24/12/05

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22/05/0622 May 2006 ANNUAL RETURN MADE UP TO 25/04/06

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 24/12/04

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16/05/0516 May 2005 ANNUAL RETURN MADE UP TO 25/04/05

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27/09/0427 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 REGISTERED OFFICE CHANGED ON 08/09/04 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA

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14/06/0414 June 2004 FULL ACCOUNTS MADE UP TO 24/12/03

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06/05/046 May 2004 ANNUAL RETURN MADE UP TO 25/04/04

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12/02/0412 February 2004 FULL ACCOUNTS MADE UP TO 24/12/02

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24/09/0324 September 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 24/12/02

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15/05/0315 May 2003 ANNUAL RETURN MADE UP TO 25/04/03

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 10 QUANT HOUSE 2 MILLMAN'S STREET LONDON SW10 0DA

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 NEW SECRETARY APPOINTED

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 DIRECTOR RESIGNED

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22/08/0222 August 2002 SECRETARY RESIGNED

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25/04/0225 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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