QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of Simon Andrew Julian Rothschild as a director on 2024-10-15 |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1924 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LITTLE / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW JULIAN ROTHSCHILD / 23/10/2019 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 59-60 RUSSELL SQUARE LONDON WC1B 4HP |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SHAW / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT RYAN / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STRATFORD-MICHAELS / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED JOHAN GUSTAFSSON / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FRANK MARGIOTTA / 23/10/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR DERMOT RYAN |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCULLOCH |
| 01/11/181 November 2018 | NOTIFICATION OF PSC STATEMENT ON 01/11/2018 |
| 18/10/1818 October 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/1817 August 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 229.4 |
| 07/08/187 August 2018 | 12/07/17 STATEMENT OF CAPITAL GBP 224.2 |
| 06/08/186 August 2018 | SUB-DIVISION 12/07/17 |
| 01/08/181 August 2018 | SUB DIVISION 12/07/2017 |
| 02/01/182 January 2018 | CESSATION OF JOHN RICHARD SHAW AS A PSC |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 02/01/182 January 2018 | CESSATION OF HUGH STRATFORD-MICHAELS AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR ANTONY FRANK MARGIOTTA |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR SIMON ANDREW JULIAN ROTHSCHILD |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR FREDRIK JOHAN GUSTAFSSON |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR ANDREW JAMES MCCULLOCH |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 66/67 NEWMAN STREET LONDON W1T 3EQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 02/12/142 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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