QUANTESSENCE FINANCIAL LIMITED

Company number 09759504

Date	Type	Description	View / Download
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 6	(3 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 5	(3 pages)
14 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)
22 Jul 2019	TM01	Termination of appointment of Giles Richard Beale as a director on 2 July 2019	(1 page)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 4	(3 pages)
11 Mar 2019	AD03	Register(s) moved to registered inspection location 29 Cedar Drive Sunningdale SL5 0UA	(1 page)
11 Mar 2019	AD02	Register inspection address has been changed to 29 Cedar Drive Sunningdale SL5 0UA	(1 page)
08 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(26 pages)
09 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(4 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 3	(4 pages)
05 Oct 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(6 pages)
08 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 2	(4 pages)
25 May 2017	AD01	Registered office address changed from Watling House, 33 Cannon Street London EC4M 5SB England to 33 Cannon Street London EC4M 5SB on 25 May 2017	(1 page)
25 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09	(3 pages)
10 May 2017	AD01	Registered office address changed from 29 Cedar Drive Sunningdale Berkshire SL5 0UA to Watling House, 33 Cannon Street London EC4M 5SB on 10 May 2017	(1 page)
07 Apr 2017	CH01	Director's details changed for Mr Nikolaos Papadopoulos on 1 April 2017	(2 pages)
13 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
07 Jan 2016	CH01	Director's details changed for Mr Giles Beale on 20 November 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Wim Hautekiet as a director on 1 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Nikolaos Papadopoulos as a director on 20 November 2015	(2 pages)
06 Dec 2015	AP01	Appointment of Mr Giles Beale as a director on 20 November 2015	(4 pages)
13 Oct 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 8 October 2015	(1 page)