QUINN INVESTMENT HOLDINGS (LONDON) LIMITED: Filings

  • Overview

    Company NameQUINN INVESTMENT HOLDINGS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08807833
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUINN INVESTMENT HOLDINGS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    5 pagesSH08
    Annotations
    DateAnnotation
    May 18, 2026Replacement THIS FORM IS A REPLACEMENT OF THE SH08 REGISTERED ON 01/12/2025.

    Notification of Quinn London Trustee Limited as a person with significant control on Apr 30, 2026

    2 pagesPSC02

    Cessation of Seamus Anthony Quinn as a person with significant control on Apr 30, 2026

    1 pagesPSC07

    Cessation of Marian Ann Quinn as a person with significant control on Apr 30, 2026

    1 pagesPSC07

    Change of details for Mr Seamus Anthony Quinn as a person with significant control on Apr 29, 2026

    2 pagesPSC04

    Group of companies' accounts made up to May 31, 2025

    32 pagesAA

    Confirmation statement made on Dec 09, 2025 with updates

    7 pagesCS01

    Change of share class name or designation

    3 pagesSH08
    Annotations
    DateAnnotation
    May 18, 2026Replaced A replacement SH08 was registered on 18/05/2026.

    Appointment of Mr James Patrick Quinn as a secretary on Mar 03, 2025

    2 pagesAP03

    Appointment of Miss Grainne Quinn as a secretary on Mar 03, 2025

    2 pagesAP03

    Appointment of Miss Tara Quinn as a secretary on Mar 03, 2025

    2 pagesAP03

    Appointment of Miss Ashleigh Quinn as a secretary on Mar 03, 2025

    2 pagesAP03

    Group of companies' accounts made up to May 31, 2024

    32 pagesAA

    Confirmation statement made on Dec 09, 2024 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Reclassify 17/10/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Confirmation statement made on Dec 09, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    33 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    4 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