QUANTUM RISK MANAGEMENT LTD.

04608821
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
29 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Mark Andrew Adams) 2 Buy now
22 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
21 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2023 insolvency Solvency Statement dated 19/12/23 1 Buy now
21 Dec 2023 resolution Resolution 1 Buy now
16 Nov 2023 accounts Annual Accounts 9 Buy now
16 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew Allen) 1 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 7 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
02 Nov 2021 accounts Annual Accounts 10 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
12 Oct 2021 mortgage Registration of a charge 25 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
24 Sep 2021 mortgage Registration of a charge 26 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 10 Buy now
03 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 115 Buy now
03 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
03 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
26 Nov 2020 mortgage Registration of a charge 22 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2019 accounts Annual Accounts 11 Buy now
19 Nov 2019 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
19 Nov 2019 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
19 Nov 2019 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
19 Sep 2019 change-of-name Purchase own shares 4 Buy now
03 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Aug 2019 resolution Resolution 13 Buy now
28 Aug 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
28 Aug 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
28 Aug 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
28 Aug 2019 mortgage Registration of a charge 8 Buy now
22 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Aug 2019 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
22 Aug 2019 officers Appointment of secretary (Mr Matthew Allen) 2 Buy now
22 Aug 2019 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
22 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2019 officers Termination of appointment of director (William Mark Ball) 1 Buy now
22 Aug 2019 officers Termination of appointment of director (George Gordon Allan) 1 Buy now
22 Aug 2019 officers Termination of appointment of secretary (Caroline Elisabeth Ball) 1 Buy now
22 Aug 2019 officers Termination of appointment of director (Philip Gordon Jones) 1 Buy now
22 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 04/12/2016 6 Buy now
15 Aug 2019 resolution Resolution 2 Buy now
14 Aug 2019 capital Notice of cancellation of shares 4 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2018 officers Change of particulars for director (Mr William Mark Ball) 2 Buy now
11 Oct 2018 accounts Annual Accounts 11 Buy now
27 Mar 2018 accounts Annual Accounts 11 Buy now
02 Jan 2018 officers Change of particulars for secretary (Caroline Elisabeth Ball) 1 Buy now
02 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2017 accounts Annual Accounts 9 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement 7 Buy now
20 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2016 accounts Annual Accounts 8 Buy now
22 Dec 2015 annual-return Annual Return 8 Buy now
22 Dec 2015 officers Change of particulars for director (Philip Gordon Jones) 2 Buy now
22 Dec 2015 officers Change of particulars for director (George Gordon Allan) 2 Buy now
22 Dec 2015 officers Change of particulars for director (William Mark Ball) 2 Buy now
22 Dec 2015 officers Change of particulars for secretary (Caroline Elisabeth Ball) 1 Buy now
18 Mar 2015 accounts Annual Accounts 7 Buy now
17 Dec 2014 annual-return Annual Return 8 Buy now
15 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now