QUANTUM FINANCIAL HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

QUANTUM FINANCIAL HOLDINGS LIMITED

Company number 09621151

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 1,532.3752	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 1,532.3752 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH02	Sub-division of shares on 23 August 2023	View PDF Sub-division of shares on 23 August 2023 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Aug 2023	PSC04	Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 17 July 2023	View PDF Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 1,502.4	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 1,502.4 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 14 pages (14 pages)
10 Mar 2023	PSC04	Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 9 March 2023	View PDF Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC04	Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 28 February 2023	View PDF Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 1,442.32	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 1,442.32 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 1,356.72	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 1,356.72 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 10 pages (10 pages)
12 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2022 GBP 1,352.18	View PDF Second filing of a statement of capital following an allotment of shares on 9 May 2022 GBP 1,352.18 - link opens in a new window - 4 pages (4 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 1,352.18 ANNOTATION Clarification a second filed SH01 was registered on 12.05.2022.	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 1,352.18 ANNOTATION Clarification a second filed SH01 was registered on 12.05.2022. - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
27 Jul 2021	AD01	Registered office address changed from 22 South Audley Street London W1K 2NY England to 15 Belgrave Square London SW1X 8PS on 27 July 2021	View PDF Registered office address changed from 22 South Audley Street London W1K 2NY England to 15 Belgrave Square London SW1X 8PS on 27 July 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 8 pages (8 pages)
11 Jun 2021	PSC04	Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 30 March 2021	View PDF Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,349.23	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,349.23 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 1,347.46	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 1,347.46 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	MR04	Satisfaction of charge 096211510001 in full	View PDF Satisfaction of charge 096211510001 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category