QUANTUM UNDERWRITING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 12/08/2412 August 2024 | Termination of appointment of Alistair Peel as a secretary on 2024-07-26 |
| 07/08/247 August 2024 | Application to strike the company off the register |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | Statement of capital on 2024-06-10 |
| 10/06/2410 June 2024 | |
| 28/03/2428 March 2024 | Director's details changed for Mr Charles Douglas Scott on 2023-06-23 |
| 10/11/2310 November 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Termination of appointment of David Michael Edwin Cousins as a director on 2023-02-22 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 23/06/2123 June 2021 | Director's details changed for Mr David Michael Edwin Cousins on 2019-10-01 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL EDWIN COUSINS |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045503860001 |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR ALISTAIR PEEL |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE RHODES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 13/04/1713 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045503860001 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES WASDELL |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WASDELL |
| 05/04/175 April 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM BLYTHE VALLEY SOLIHULL WEST MIDLANDS B90 8AG |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR JAMES ION DANIEL AGNEW |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 05/04/175 April 2017 | SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON |
| 28/03/1728 March 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/03/1728 March 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/03/1728 March 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/1728 March 2017 | REREG PLC TO PRI; RES02 PASS DATE:28/03/2017 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/10/143 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/10/1225 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RHODES / 07/01/2011 |
| 28/10/1128 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY WASDELL / 02/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HEDLEY WASDELL / 02/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY WASDELL / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RHODES / 01/10/2009 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE MANOR HASELEY BUSINESS CENTRE HASELEY WARWICK CV35 7LS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM THE MANOR HASELEY BUSINESS CENTRE HASELEY WARWICK CV35 7LS |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: VICARAGE MEWS, CHURCH LANE MERIDEN WARWICKSHIRE CV7 7HX |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | NC INC ALREADY ADJUSTED 10/12/04 |
| 29/09/0529 September 2005 | £ NC 50000/63000 10/12/ |
| 29/09/0529 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0420 December 2004 | S-DIV 09/12/04 |
| 20/12/0420 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0420 December 2004 | SUB DIV 09/12/04 |
| 19/10/0419 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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