QUANTESSENCE LTD
Company number 09360325 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Register inspection address has been changed from 33 Cannon Street London EC4M 5SB England to Coleman Coleman Street London EC2R 5BB · 1 page | View document |
| 15 Jul 2026 | Registered office address changed from 33 Cannon Street London EC4M 5SB England to 63 Coleman Street London EC2R 5BB on 2026-07-15 · 1 page | View document |
| 14 Jul 2026 | Appointment of Mr Nicolas Stéphane M-P Schepkens as a director on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Pierre Yves Goemans as a director on 2026-05-05 · 1 page | View document |
| 21 May 2026 | Registered office address changed from 63 Coleman Street London EC2R 5BB England to 33 Cannon Street London EC4M 5SB on 2026-05-21 · 1 page | View document |
| 21 May 2026 | Registered office address changed from 33 Cannon Street 2nd Floor London EC4M 5SB England to 63 Coleman Street London EC2R 5BB on 2026-05-21 · 1 page | View document |
| 29 Dec 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 30 Sep 2025 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 33 Cannon Street London EC4M 5SB · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-20 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Termination of appointment of Nikolaos Papadopoulos as a director on 2024-11-30 · 1 page | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2024-09-20 · 4 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions · 1 page | View document |
| 22 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-14 · 4 pages | View document |
| 8 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 21 Sep 2023 | Register inspection address has been changed from 29 Cedar Drive Sunningdale Berkshire SL5 0UA England to Cannon Place 78 Cannon Street London EC4N 6AF · 1 page | View document |
| 20 Sep 2023 | Register(s) moved to registered inspection location 29 Cedar Drive Sunningdale Berkshire SL5 0UA · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 5 pages | View document |
| 4 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 7 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 01/02/2018 | View document |
| 30 Jan 2019 | CESSATION OF EUROCLEAR PLC AS A PSC | View document |
| 3 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Nov 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 2285.71 | View document |
| 9 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCLEAR PLC | View document |
| 11 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2018 | View document |
| 18 Apr 2018 | NOTIFICATION OF PSC STATEMENT ON 02/03/2018 | View document |
| 18 Apr 2018 | CESSATION OF PETER LOUIS ANDRE DE CLERCQ AS A PSC | View document |
| 18 Apr 2018 | CESSATION OF EUROCLEAR SA/NV AS A PSC | View document |
| 12 Mar 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 2285.71 | View document |
| 29 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCLEAR SA/NV | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 29 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER LOUIS ANDRE DE CLERCQ / 09/05/2017 | View document |
| 19 Nov 2017 | DIRECTOR APPOINTED MR PIERRE YVES GOEMANS | View document |
| 19 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KATRINA SARTORIUS | View document |
| 16 Jun 2017 | ADOPT ARTICLES 09/05/2017 | View document |
| 25 May 2017 | DIRECTOR APPOINTED MS KATRINA THERESE SARTORIUS | View document |
| 25 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM WATLING HOUSE, 33 CANNON STREET LONDON EC4M 5SB ENGLAND | View document |
| 25 May 2017 | DIRECTOR APPOINTED MS CATHERINE TREMPONT | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS PAPADOPOULOS | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES BEALE | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 29 CEDAR DRIVE SUNNINGDALE SL5 0UA ENGLAND | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS PAPADOPOULOS / 01/04/2017 | View document |
| 13 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 29 CEDAR DRIVE ASCOT SL5 0UA ENGLAND | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM KEMP HOUSE, 152 CITY ROAD LONDON EC1V 2NX | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Mar 2016 | ADOPT ARTICLES 11/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR GILES BEALE | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE CLERCQ / 24/11/2015 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE CLERCQ / 24/11/2015 | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR WIM HAUTEKIET | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR NIKOLAOS PAPADOPOULOS | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 29 CEDAR DRIVE SUNNINGDALE BERKSHIRE SL5 0UA UNITED KINGDOM | View document |
| 18 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |