| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-22 => 2024-09-28 |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-22 |
| 2023-09-22 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-09-29 |
| 2022-12-22 |
update statutory_documents 29/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_next_due_date 2022-09-29 => 2022-12-29 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2021-12-15 |
update statutory_documents 29/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-02-08 |
delete address SUITE H1, ELM HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY ENGLAND GU8 6LB |
| 2021-02-08 |
insert address SUITES 1 & 2 HILLBROW HOUSE LINDEN DRIVE LISS SURREY ENGLAND GU33 7RJ |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2021-02-08 |
update registered_address |
| 2020-12-22 |
update statutory_documents 29/12/19 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
SUITE H1, ELM HOUSE TANSHIRE PARK
SHACKLEFORD ROAD
ELSTEAD
SURREY
GU8 6LB
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL ELLIOTT-HUGHES |
| 2020-06-17 |
update statutory_documents CESSATION OF PETER DAVID ELLIOTT-HUGHES AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-29 |
| 2019-11-28 |
update statutory_documents 29/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-07-08 |
insert company_previous_name NBA QUANTUM LIMITED |
| 2019-07-08 |
update name NBA QUANTUM LIMITED => TUNGSTEN CAPITAL HOLDINGS LIMITED |
| 2019-06-21 |
update statutory_documents COMPANY NAME CHANGED NBA QUANTUM LIMITED
CERTIFICATE ISSUED ON 21/06/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-02-07 |
delete company_previous_name NBA QUANTUM HOLDINGS PLC |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address BERNAY HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 2018-08-09 |
insert address SUITE H1, ELM HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY ENGLAND GU8 6LB |
| 2018-08-09 |
update registered_address |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID ELLIOT-HUGHES |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
BERNAY HOUSE LOWER STREET
HASLEMERE
SURREY
GU27 2PE |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-24 |
update statutory_documents 30/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2016-10-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-08 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-23 => 2016-09-30 |
| 2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-08 |
update account_ref_day 31 => 30 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-12-23 |
| 2015-09-23 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-05 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2015-03-20 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-08-07 |
delete address BERNAY HOUSE LOWER STREET HASLEMERE SURREY ENGLAND GU27 2PE |
| 2014-08-07 |
insert address BERNAY HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-14 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ELLIOTT-HUGHES / 01/08/2013 |
| 2014-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID ELLIOTT-HUGHES / 01/08/2013 |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MCGREGOR |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MCGREGOR |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
delete address HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 2013-09-06 |
insert address BERNAY HOUSE LOWER STREET HASLEMERE SURREY ENGLAND GU27 2PE |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
HASLEMERE HOUSE LOWER STREET
HASLEMERE
SURREY
GU27 2PE |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-01 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MCGREGOR |
| 2012-07-10 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FRIEND / 10/07/2011 |
| 2012-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-06 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FRIEND / 04/06/2011 |
| 2011-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-25 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents SECRETARY APPOINTED PETER DAVID ELLIOTT-HUGHES |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FYFE |
| 2010-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MCBRIDE |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MCBRIDE |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FRIEND / 27/01/2010 |
| 2009-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2009 FROM
3000 CATHEDRAL HILL
GUILDFORD
SURREY
GU2 7YB |
| 2009-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRIEND / 11/02/2009 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2009-06-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2009-06-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-06-12 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:12/06/2009 |
| 2009-06-04 |
update statutory_documents CONSO |
| 2008-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/07 FROM:
ALLMAN HOUSE
BIRDHAM
CHICHESTER
WEST SUSSEX PO20 7BT |
| 2007-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
CLARIDGE HOUSE
32 DAVIES STREET
LONDON
W1K 4ND |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/04 FROM:
14 HALF MOON STREET
LONDON
W1J 7BD |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 04/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
6TH FLOOR LLOYDS BUILDING
1 LIME STREET
LONDON
EC3M 7HA |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM:
39-40 SKYLINES
LIMEHARBOUR
LONDON
E14 9TS |
| 2001-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 04/06/00; BULK LIST AVAILABLE SEPARATELY |
| 1999-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 20/01/00 TO 30/06/99 |
| 1999-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 20/01/99 |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/01/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-01 |
update statutory_documents ADOPT MEM AND ARTS 21/01/99 |
| 1999-01-27 |
update statutory_documents CONSO DIV S-DIV
21/01/99 |
| 1999-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-27 |
update statutory_documents PROSPECTUS |
| 1999-01-27 |
update statutory_documents ADOPT MEM AND ARTS 21/01/99 |
| 1999-01-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/99 |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-24 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1999-01-24 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1999-01-22 |
update statutory_documents COMPANY NAME CHANGED
NBA QUANTUM HOLDINGS PLC
CERTIFICATE ISSUED ON 22/01/99 |
| 1998-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/97 FROM:
TEMPLE HOUSENN 20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1997-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |