QUINTAIN FINANCE HOLDINGS LIMITED: Filings
Overview
| Company Name | QUINTAIN FINANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033809 |
| External Registration Number | 122068 |
| Jurisdiction | United Kingdom |
| Date of Creation |
What are the latest filings for QUINTAIN FINANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of James Hendry Riddell as a person authorised to represent UK establishment BR018896 on Dec 19, 2025. | 3 pages | OSAP05 | ||
Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths | 4 pages | OSCH02 | ||
Secretary's details changed for Intertrust Real Estate Services (Jersey) Limited on Jun 28, 2024 | 4 pages | OSCH06 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Jan-Christoph Dietrich Duedden as a director on Jan 26, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Dean Minter as a director on Jan 26, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Timothy Paul Beaulac as a director on Sep 23, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Jan-Christoph Dietrich Duedden as a director on Sep 08, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/01 10Mths | 4 pages | OSCH02 | ||
Termination of appointment of Angus Alexander Dodd as a director on Nov 07, 2019 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018896 Person Authorised to Represent terminated 07/11/2019 angus alexander dodd | 3 pages | OSTM03 | ||
Appointment of James Michael Edward Saunders as a person authorised to represent UK establishment BR018896 on Nov 07, 2019. | 3 pages | OSAP05 | ||
Appointment of Mr Timothy Paul Beaulac as a director on Nov 14, 2019 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR018896 Address Change 43-45 portman square, london, W1H 6LY,Dec 01, 2017 | 3 pages | OSCH01 | ||
Alteration of constitutional documents on Oct 20, 2016 | 4 pages | OSCC01 | ||
Secretary's details changed for Elian Real Estate Services Limited on Dec 09, 2016 | 4 pages | OSCH06 | ||
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