| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL STRAUSS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/22 |
| 2023-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/22 |
| 2023-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/22 |
| 2023-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-07-02 |
delete source_ip 3.248.8.137 |
| 2022-07-02 |
delete source_ip 52.49.198.28 |
| 2022-07-02 |
delete source_ip 52.212.43.230 |
| 2022-07-02 |
insert source_ip 34.251.201.224 |
| 2022-07-02 |
insert source_ip 34.253.101.190 |
| 2022-07-02 |
insert source_ip 54.194.170.100 |
| 2022-04-08 |
delete address 35 South Street, London, United Kingdom, W1K 2XE |
| 2022-04-08 |
insert address 15 Belgrave Square, London, England, SW1X 8PS |
| 2022-04-08 |
update primary_contact 35 South Street, London, United Kingdom, W1K 2XE => 15 Belgrave Square, London, England, SW1X 8PS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/21 |
| 2022-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/21 |
| 2022-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-09 |
delete source_ip 51.91.44.216 |
| 2021-12-09 |
insert source_ip 3.248.8.137 |
| 2021-12-09 |
insert source_ip 52.49.198.28 |
| 2021-12-09 |
insert source_ip 52.212.43.230 |
| 2021-12-07 |
delete address 35 SOUTH STREET LONDON UNITED KINGDOM W1K 2XE |
| 2021-12-07 |
insert address 15 BELGRAVE SQUARE LONDON ENGLAND SW1X 8PS |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUANTUM FINANCIAL HOLDINGS LIMITED / 27/07/2021 |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
35 SOUTH STREET LONDON
W1K 2XE
UNITED KINGDOM |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-03-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-08 => 2021-12-30 |
| 2021-04-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/20 |
| 2021-04-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/20 |
| 2021-04-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/20 |
| 2021-04-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-11 => 2021-01-08 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-11 => 2020-10-11 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER MALMSTROM |
| 2019-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANTUM FINANCIAL HOLDINGS LIMITED |
| 2019-03-27 |
update statutory_documents CESSATION OF COLIN CLARK AS A PSC |
| 2018-12-07 |
update account_ref_month 10 => 3 |
| 2018-11-22 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
22 SOUTH AUDLEY STREET
LONDON
W1K 2NY
UNITED KINGDOM |
| 2018-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |