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QUANTUM FINANCIAL INVESTMENTS LTD

Company number 07915027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 January 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
  • ANNOTATION Clarification The service address of the Person with Significant control Mirko Tumminia, is no longer recorded as being at the company's registered office.
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
05 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2016 AA Accounts for a dormant company made up to 31 January 2015
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2015 TM01 Termination of appointment of Ubaldo Albino as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Ignazio Mosca as a director on 1 September 2015
19 Feb 2015 AD01 Registered office address changed from 31 King Street Luton LU1 2DW to 27 Brunswick Street Luton LU2 0DW on 19 February 2015
19 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2015 AA Accounts for a dormant company made up to 31 January 2014
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
16 Jan 2014 AP01 Appointment of Mr Ubaldo Albino as a director
05 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 18 January 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 05/11/2013
06 Nov 2012 AP01 Appointment of Mr Ignazio Mosca as a director
05 Nov 2012 AD01 Registered office address changed from 23 Lyveden Road London SW17 9DT England on 5 November 2012
04 Jul 2012 TM01 Termination of appointment of Mirko Tumminia as a director