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QUANTUM FINANCIAL HOLDINGS LIMITED

Company number 09621151

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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)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 1,111 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2017.	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 1,111 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2017. - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	AD02	Register inspection address has been changed to 38 Hertford Street London W1J 7SG	View PDF Register inspection address has been changed to 38 Hertford Street London W1J 7SG - link opens in a new window - 1 page (1 page)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 1,099.9	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 1,099.9 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,055.5	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 1,055.5 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	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 - 25 pages (25 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	SH02	Sub-division of shares on 1 December 2016	View PDF Sub-division of shares on 1 December 2016 - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	TM01	Termination of appointment of Sakina Khan as a director on 15 November 2016	View PDF Termination of appointment of Sakina Khan as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AP01	Appointment of Mrs Sakina Khan as a director on 7 January 2016	View PDF Appointment of Mrs Sakina Khan as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Graham Roger Smith as a director on 7 January 2016	View PDF Appointment of Graham Roger Smith as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	TM01	Termination of appointment of Codirector Services Limited as a director on 9 November 2015	View PDF Termination of appointment of Codirector Services Limited as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	TM01	Termination of appointment of Deborah Louise Mills as a director on 9 November 2015	View PDF Termination of appointment of Deborah Louise Mills as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AP01	Appointment of Mr Andrew Rodney Noel Dickson as a director on 9 November 2015	View PDF Appointment of Mr Andrew Rodney Noel Dickson as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AP01	Appointment of Mr Floyd Matthew Woodrow as a director on 9 November 2015	View PDF Appointment of Mr Floyd Matthew Woodrow as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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QUANTUM FINANCIAL HOLDINGS LIMITED

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