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QUANTESSENCE FINANCIAL LIMITED

Company number 09759504

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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)
22 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 20
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 19
08 Nov 2023 AA Full accounts made up to 31 December 2022
21 Sep 2023 AD02 Register inspection address has been changed from 29 Cedar Drive Sunningdale SL5 0UA England to Cannon Place 78 Cannon Street London EC4N 6AF
11 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 18
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 17
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 16
03 Oct 2022 AA Full accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 15
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 14
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 March 2022
  • GBP 13
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 12
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 11
06 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 10
10 May 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 9
22 Jan 2021 AD01 Registered office address changed from 33 Cannon Street London EC4M 5SB United Kingdom to 33 Cannon Street 2nd Floor London EC4M 5SB on 22 January 2021
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 8
09 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
26 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 7
07 May 2020 AA Full accounts made up to 31 December 2019