| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN COLLINS / 29/11/2021 |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MS. MARGARET DAMBUDZO ZIMUNHU |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR. NOEL JUSTIN SUMNER |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOHLMAN |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MR. RYAN JAMES ERIC THOLET |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEYER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BUDD / 11/09/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT WOHLMAN |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GUY BUTT MEYER |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILIP BUDD |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
update registered_address |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVESTEC BANK PLC / 25/05/2018 |
| 2018-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 20/04/2018 |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD FRANCIS / 20/04/2018 |
| 2018-05-10 |
delete address 2 GRESHAM STREET LONDON EC2V 7QP |
| 2018-05-10 |
insert address READING INTERNATIONAL BUSINESS PARK READING ENGLAND RG2 6AA |
| 2018-05-10 |
update registered_address |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
2 GRESHAM STREET
LONDON
EC2V 7QP |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES STEPHEN COLLINS |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GREENSLADE |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW STUART HART / 22/12/2016 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW STUART HART |
| 2016-03-12 |
delete sic_code 64191 - Banks |
| 2016-03-12 |
insert sic_code 64910 - Financial leasing |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-10 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR. OLIVER GREENSLADE |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INVESTEC ASSET FINANCE PLC |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-16 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR. MARK HOWARD |
| 2014-04-07 |
insert company_previous_name COMMERCIAL DEBT RECOVERIES LIMITED |
| 2014-04-07 |
update name COMMERCIAL DEBT RECOVERIES LIMITED => QUANTUM FUNDING LIMITED |
| 2014-03-12 |
update statutory_documents COMPANY NAME CHANGED COMMERCIAL DEBT RECOVERIES LIMITED
CERTIFICATE ISSUED ON 12/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-06 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-01 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-05 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-21 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-26 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD FRANCIS / 10/11/2009 |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED INVESTEC ASSET FINANCE PLC |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRADLEY FRIED |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID VAN DER WALT |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WOHLMAN |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-03-24 |
update statutory_documents ADOPT MEM AND ARTS 20/03/2009 |
| 2009-03-20 |
update statutory_documents COMPANY NAME CHANGED INVESTEC ASSET FINANCE (NO.1) LIMITED
CERTIFICATE ISSUED ON 20/03/09 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRIED / 24/10/2008 |
| 2008-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-29 |
update statutory_documents S366A DISP HOLDING AGM 23/06/05 |
| 2005-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
23/06/05 |
| 2005-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-05 |
update statutory_documents £ NC 100/1000
23/06/0 |
| 2005-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2005-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/05 FROM:
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-20 |
update statutory_documents COMPANY NAME CHANGED
DWSCO 2601 LIMITED
CERTIFICATE ISSUED ON 20/05/05 |
| 2005-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |