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QUINTAIN FINANCE HOLDINGS LIMITED

Company number FC033809

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Company Results (links open in a new window)
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 Jan 2026 OSAP05 Appointment of James Hendry Riddell as a person authorised to represent UK establishment BR018896 on 19 December 2025.
View PDF Appointment of James Hendry Riddell as a person authorised to represent UK establishment BR018896 on 19 December 2025. - link opens in a new window - 3 pages (3 pages)
09 Jan 2026 OSTM01 Termination of appointment of James Michael Edward Saunders as a director on 19 December 2025
View PDF Termination of appointment of James Michael Edward Saunders as a director on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
20 Jun 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
23 May 2025 AA01 Previous accounting period extended from 30 September 2024 to 31 December 2024
View PDF Previous accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2025 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths
View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths - link opens in a new window - 4 pages (4 pages)
24 Sep 2024 OSCH06 Secretary's details changed for Intertrust Real Estate Services (Jersey) Limited on 28 June 2024
View PDF Secretary's details changed for Intertrust Real Estate Services (Jersey) Limited on 28 June 2024 - link opens in a new window - 4 pages (4 pages)
08 May 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
30 Mar 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
04 Apr 2022 OSTM01 Termination of appointment of Jan-Christoph Dietrich Duedden as a director on 26 January 2022
View PDF Termination of appointment of Jan-Christoph Dietrich Duedden as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022 OSAP01 Appointment of Mr Dean Minter as a director on 26 January 2022
View PDF Appointment of Mr Dean Minter as a director on 26 January 2022 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
29 Oct 2021 OSTM01 Termination of appointment of Timothy Paul Beaulac as a director on 23 September 2021
View PDF Termination of appointment of Timothy Paul Beaulac as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021 OSAP01 Appointment of Mr Jan-Christoph Dietrich Duedden as a director on 8 September 2021
View PDF Appointment of Mr Jan-Christoph Dietrich Duedden as a director on 8 September 2021 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
24 Sep 2021 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
24 Sep 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Sep 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/01 10Mths
View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/01 10Mths - link opens in a new window - 4 pages (4 pages)
27 Nov 2019 OSTM01 Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
View PDF Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018896 Person Authorised to Represent terminated 07/11/2019 angus alexander dodd
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018896 Person Authorised to Represent terminated 07/11/2019 angus alexander dodd - link opens in a new window - 3 pages (3 pages)
27 Nov 2019 OSAP05 Appointment of James Michael Edward Saunders as a person authorised to represent UK establishment BR018896 on 7 November 2019.
View PDF Appointment of James Michael Edward Saunders as a person authorised to represent UK establishment BR018896 on 7 November 2019. - link opens in a new window - 3 pages (3 pages)
27 Nov 2019 OSAP01 Appointment of Mr Timothy Paul Beaulac as a director on 14 November 2019
View PDF Appointment of Mr Timothy Paul Beaulac as a director on 14 November 2019 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017 OSCH01 Details changed for a UK establishment - BR018896 Address Change 43-45 portman square, london, W1H 6LY,1 December 2017
View PDF Details changed for a UK establishment - BR018896 Address Change 43-45 portman square, london, W1H 6LY,1 December 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2017 OSCC01 Alteration of constitutional documents on 20 October 2016
View PDF Alteration of constitutional documents on 20 October 2016 - link opens in a new window - 4 pages (4 pages)
25 May 2017 OSCH06 Secretary's details changed for Elian Real Estate Services Limited on 9 December 2016
View PDF Secretary's details changed for Elian Real Estate Services Limited on 9 December 2016 - link opens in a new window - 4 pages (4 pages)