QUANTLAB EUROPE, LIMITED

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Company Documents

DateDescription
27/07/2327 July 2023 Final Gazette dissolved following liquidation

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27/07/2327 July 2023 Final Gazette dissolved following liquidation

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27/04/2327 April 2023 Return of final meeting in a members' voluntary winding up

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Registered office address changed from Mazars Llp C/O the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2022-05-17

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17/05/2217 May 2022 Appointment of a voluntary liquidator

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17/05/2217 May 2022 Declaration of solvency

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25/02/2225 February 2022 Confirmation statement made on 2022-02-12 with no updates

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25/02/2225 February 2022 Director's details changed for Sabrina Elizabeth Buniva on 2021-03-12

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20/12/2120 December 2021 Accounts for a small company made up to 2020-12-31

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05/10/215 October 2021 Termination of appointment of George Myatt Brisco as a director on 2021-09-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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27/09/1927 September 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HUTH

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28/06/1928 June 2019 DIRECTOR APPOINTED SABRINA ELIZABETH BUNIVA

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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26/02/1926 February 2019 NOTIFICATION OF PSC STATEMENT ON 09/08/2018

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS HANSEN / 17/08/2018

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HUTH / 11/02/2019

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HANSEN

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21/09/1821 September 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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10/08/1810 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHANNAH LADD

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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09/03/169 March 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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