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QUANTUM FINANCIAL HOLDINGS LIMITED - 22, South Audley Street, London, W1K 2NY, United Kingdom
Company Information
- Company registration number
- 09621151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22
- South Audley Street
- London
- W1K 2NY
- England 22, South Audley Street, London, W1K 2NY, England UK
Management
- Managing Directors
- DICKSON, Andrew Rodney Noel
- SMITH, Graham Roger
- WOODROW, Floyd Matthew
- Company secretaries
- COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-03
- Age Of Company 2015-06-03 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Floyd Matthew Woodrow
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800CJBHLGLH9NHT07
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-06-17
- Last Date: 2020-06-03
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QUANTUM FINANCIAL HOLDINGS LIMITED Company Description
- QUANTUM FINANCIAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09621151. Its current trading status is "live". It was registered 2015-06-03. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 22 .
Get QUANTUM FINANCIAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quantum Financial Holdings Limited - 22, South Audley Street, London, W1K 2NY, United Kingdom
- 2015-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-17) - CS01
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capital-allotment-shares (2020-02-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01
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capital-alter-shares-subdivision (2020-05-22) - SH02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-02) - SH01
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capital-allotment-shares (2019-11-15) - SH01
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capital-allotment-shares (2019-11-08) - SH01
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capital-allotment-shares (2019-09-18) - SH01
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accounts-with-accounts-type-group (2019-09-18) - AA
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capital-allotment-shares (2019-09-12) - SH01
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confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-03) - AA
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capital-allotment-shares (2018-07-10) - SH01
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confirmation-statement-with-updates (2018-06-12) - CS01
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capital-allotment-shares (2018-05-09) - SH01
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capital-allotment-shares (2018-01-29) - SH01
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accounts-with-accounts-type-group (2018-01-03) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-22) - CH04
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capital-allotment-shares (2017-06-26) - SH01
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change-sail-address-company-with-old-address-new-address (2017-08-23) - AD02
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second-filing-capital-allotment-shares (2017-07-13) - RP04SH01
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change-sail-address-company-with-new-address (2017-06-16) - AD02
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-allotment-shares (2017-06-16) - SH01
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resolution (2017-01-17) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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change-account-reference-date-company-previous-shortened (2016-06-14) - AA01
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capital-alter-shares-subdivision (2016-12-15) - SH02
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resolution (2016-12-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-21) - SH01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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incorporation-company (2015-06-03) - NEWINC