QUANT HOUSE UK LIMITED

06578906
HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 accounts Annual Accounts 9 Buy now
12 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2023 accounts Annual Accounts 9 Buy now
05 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Oct 2023 officers Appointment of director (Mrs Rebecca Louise Kelly) 2 Buy now
05 Oct 2023 officers Appointment of director (Mr Alistair John Morgan) 2 Buy now
29 Sep 2023 officers Termination of appointment of director (John Andrew Harris) 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Appointment of secretary (Rebecca Kelly) 2 Buy now
24 May 2023 officers Termination of appointment of secretary (Peter George Ferguson) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Andrew Walsh) 1 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 17 Buy now
11 May 2022 officers Change of particulars for director (Mr Andrew Walsh) 2 Buy now
11 May 2022 officers Change of particulars for director (Mr John Andrew Harris) 2 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 17 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 17 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 officers Appointment of director (Mr Andrew Walsh) 2 Buy now
19 Jun 2019 officers Appointment of director (Mr John Andrew Harris) 2 Buy now
19 Jun 2019 officers Appointment of secretary (Mr Peter George Ferguson) 2 Buy now
19 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jun 2019 officers Termination of appointment of director (Pierre Feligioni) 1 Buy now
19 Jun 2019 officers Termination of appointment of secretary (Laurence Saunier) 1 Buy now
19 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
27 Mar 2019 accounts Annual Accounts 13 Buy now
13 Sep 2018 accounts Annual Accounts 11 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 23 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2017 officers Appointment of secretary (Ms Laurence Saunier) 2 Buy now
16 Jan 2017 officers Appointment of director (Mr Pierre Feligioni) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Kevin Wise) 1 Buy now
16 Jan 2017 officers Termination of appointment of secretary (Elizabeth Hithersay) 1 Buy now
16 Jan 2017 officers Termination of appointment of director (Paul James Sansom) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (David Robert Pearce) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Elizabeth O'melia) 1 Buy now
02 Aug 2016 accounts Annual Accounts 24 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Catherine Shelley) 1 Buy now
18 Jul 2016 officers Appointment of secretary (Mrs Elizabeth Hithersay) 2 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Antony Bernard Theodore Montague) 1 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
05 Aug 2015 accounts Annual Accounts 18 Buy now
15 May 2015 annual-return Annual Return 5 Buy now
27 Jun 2014 accounts Annual Accounts 17 Buy now
30 Apr 2014 annual-return Annual Return 5 Buy now
10 Oct 2013 officers Appointment of director (Mr Kevin Wise) 2 Buy now
10 Oct 2013 officers Termination of appointment of director (Christopher Knight) 1 Buy now
06 Aug 2013 accounts Annual Accounts 16 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
24 Apr 2013 officers Appointment of director (Mr Paul James Sansom) 2 Buy now
24 Apr 2013 officers Appointment of director (Mr Christopher Phillip Knight) 2 Buy now
24 Apr 2013 officers Termination of appointment of director (Pierre Filet) 1 Buy now
11 Jun 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 officers Appointment of secretary (Mr. Antony Bernard Theodore Montague) 1 Buy now
07 Jun 2012 officers Appointment of director (Mrs Elizabeth O'melia) 2 Buy now
07 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2012 officers Termination of appointment of secretary (Peggy Mairet) 1 Buy now
07 Jun 2012 officers Appointment of director (Mr. David Robert Pearce) 2 Buy now
07 Jun 2012 officers Appointment of secretary (Ms Catherine Shelley) 1 Buy now
30 Apr 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 officers Change of particulars for director (Pierre Francois Filet) 2 Buy now
27 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
04 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2011 officers Change of particulars for secretary (Peggy Mairet) 2 Buy now
21 Apr 2011 accounts Annual Accounts 4 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
05 May 2010 annual-return Annual Return 4 Buy now
05 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2010 officers Change of particulars for secretary (Peggy Mairet) 1 Buy now
04 May 2010 officers Change of particulars for director (Pierre Francois Filet) 2 Buy now
26 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2010 accounts Annual Accounts 4 Buy now
19 Sep 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Sep 2009 annual-return Return made up to 29/04/09; full list of members 3 Buy now
17 Sep 2009 address Registered office changed on 17/09/2009 from 10 bishops square 3RD floor london E1 6EG united kingdom 1 Buy now
17 Sep 2009 address Location of debenture register 1 Buy now
17 Sep 2009 address Location of register of members 1 Buy now
25 Aug 2009 gazette Gazette Notice Compulsary 1 Buy now
29 Apr 2008 incorporation Incorporation Company 15 Buy now