QUANTUM RISK MANAGEMENT LTD.: Filings

  • Overview

    Company NameQUANTUM RISK MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04608821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUANTUM RISK MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024

    2 pagesCH01

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024

    2 pagesAP03

    Confirmation statement made on Jun 30, 2024 with updates

    5 pagesCS01

    Cessation of Marlowe 2016 Limited as a person with significant control on May 31, 2024

    1 pagesPSC07

    Notification of Charis Four Limited as a person with significant control on May 31, 2024

    2 pagesPSC02

    Termination of appointment of Adam Thomas Councell as a director on May 31, 2024

    1 pagesTM01

    Termination of appointment of Christopher Bone as a secretary on May 31, 2024

    1 pagesTM02

    Appointment of Mr Mark Andrew Adams as a director on May 31, 2024

    2 pagesAP01

    Statement of capital on Dec 21, 2023

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    9 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    legacy

    146 pagesPARENT_ACC

    Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023

    2 pagesAP03

    Termination of appointment of Matthew Allen as a secretary on Aug 01, 2023

    1 pagesTM02

    Withdrawal of the secretaries register information from the public register

    1 pagesEW03

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02

    Withdrawal of the directors' register information from the public register

    1 pagesEW01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0