QUANTUM FINANCIAL INVESTMENTS LTD

Company number 07915027

Date	Type	Description	View / Download
03 May 2024	RP10	Address of person with significant control Mr Mirko Tumminia changed to 07915027 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 May 2024	(1 page)
03 May 2024	RP09	Address of officer Mrs Elisa Alberti changed to 07915027 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 May 2024	(1 page)
03 May 2024	RP09	Address of officer Mr Mark Charles Devlin changed to 07915027 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 May 2024	(1 page)
03 May 2024	RP05	Registered office address changed to PO Box 4385, 07915027 - Companies House Default Address, Cardiff, CF14 8LH on 3 May 2024	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
06 Dec 2023	AA	Accounts for a dormant company made up to 31 January 2023	(2 pages) Download iXBRL
22 Mar 2023	AP01	Appointment of Mrs Elisa Alberti as a director on 22 March 2023 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 03/05/2024 as the material was not properly delivered. ANNOTATION Clarification The service address of the director Elisa Alberti, is no longer recorded as being at the company's registered office.	(2 pages)
19 Mar 2023	TM01	Termination of appointment of Roberto Sitta as a director on 19 March 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
11 Jan 2023	AD01	Registered office address changed from 27 Brunswick Street Luton LU2 0DW to 25 Hayhurst Road Luton LU4 0BZ on 11 January 2023 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 03/05/2024 as the material was not properly delivered.	(1 page)
05 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
27 Sep 2021	AP01	Appointment of Mr Roberto Sitta as a director on 27 September 2021	(2 pages)
27 Sep 2021	TM01	Termination of appointment of Emilio Sitta as a director on 27 September 2021	(1 page)
21 Sep 2021	TM01	Termination of appointment of Ignazio Mosca as a director on 15 September 2021	(1 page)
10 Sep 2021	AP01	Appointment of Mr Mark Charles Devlin as a director on 9 September 2021 ANNOTATION Part Admin Removed The service address of the director Mark Charles Devlin, is no longer recorded as being at the company's registered office. ANNOTATION Clarification The service address of the director Mark Charles Devlin, is no longer recorded as being at the company's registered office. ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 03/05/2024 as the material was not properly delivered.	(2 pages)
10 Sep 2021	AP01	Appointment of Mr Emilio Sitta as a director on 31 August 2021	(2 pages)
09 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08	(3 pages)
12 Feb 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
03 Apr 2020	TM01	Termination of appointment of Roderick William Grant as a director on 3 April 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Ignazio Mosca as a director on 30 March 2020	(2 pages)
27 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
02 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL