QUANTITATIVE RISK MANAGEMENT LIMITED
MIDASREALM LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 04624883
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Henry Colerick Norwood on 12 January 2017; Confirmation statement made on 24 December 2016 with updates; Secretary's details changed for Serdar Sirri Ayaydin on 23 December 2016. The most likely internet sites of QUANTITATIVE RISK MANAGEMENT LIMITED are www.quantitativeriskmanagement.co.uk, and www.quantitative-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Quantitative Risk Management Limited is a Private Limited Company. The company registration number is 04624883. Quantitative Risk Management Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Quantitative Risk Management Limited is 21 Holborn Viaduct London Ec1a 2dy. . AYAYDIN, Serdar Sirri is a Secretary of the company. SISEC LIMITED is a Secretary of the company. AYAYDIN, Serdar Sirri is a Director of the company. NORWOOD, Henry Colerick is a Director of the company. RIGSBEE, Stephen Reese is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AYAYDIN, Serdar Sirri
Appointed Date: 07 February 2003
Secretary
SISEC LIMITED
Appointed Date: 06 October 2004
Director
AYAYDIN, Serdar Sirri
Appointed Date: 07 February 2003
66 years old
Director
NORWOOD, Henry Colerick
Appointed Date: 27 January 2012
58 years old
Director
RIGSBEE, Stephen Reese
Appointed Date: 07 February 2003
69 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 27 August 2004
Appointed Date: 05 February 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 February 2003
Appointed Date: 24 December 2002
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 07 February 2003
Appointed Date: 05 February 2003
Director
ABOGADO NOMINEES LIMITED
Resigned: 07 February 2003
Appointed Date: 05 February 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 February 2003
Appointed Date: 24 December 2002

Persons With Significant Control

Mr Stephen Reese Rigsbee
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Serdar Sirri Ayaydin
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Henry Colerick Norwood
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Quantitative Risk Management, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTITATIVE RISK MANAGEMENT LIMITED Events

13 Jan 2017
Director's details changed for Mr Henry Colerick Norwood on 12 January 2017
12 Jan 2017
Confirmation statement made on 24 December 2016 with updates
09 Jan 2017
Secretary's details changed for Serdar Sirri Ayaydin on 23 December 2016
09 Jan 2017
Director's details changed for Serdar Sirri Ayaydin on 23 December 2016
09 Jan 2017
Director's details changed for Stephen Reese Rigsbee on 23 December 2016
...
... and 52 more events
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
13 Feb 2003
New director appointed
07 Feb 2003
Company name changed midasrealm LIMITED\certificate issued on 07/02/03
24 Dec 2002
Incorporation

QUANTITATIVE RISK MANAGEMENT LIMITED Charges

5 February 2013
Rent deposit deed
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Itb Pension Trustees (1) Limited and Itb Pension Trustees (2) Limited
Description: The sum of £9,375 and the amount from time to time standing…
1 June 2010
Rent deposit deed
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Hanover Securities Limited
Description: The interest bearing sterling account.

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