QED FINANCE LIMITED
LONDON


Company number 08530702
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, WIH 6LY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017. The most likely internet sites of QED FINANCE LIMITED are www.qedfinance.co.uk, and www.qed-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Qed Finance Limited is a Private Limited Company. The company registration number is 08530702. Qed Finance Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of Qed Finance Limited is 43 45 Portman Square London Wih 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary ODELL, Sandra Judith has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 13 January 2017
59 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 15 May 2013
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 15 May 2013
58 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 15 May 2013
57 years old

QED FINANCE LIMITED Events

23 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
20 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
20 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
25 Oct 2016
Satisfaction of charge 085307020001 in full
...
... and 20 more events
08 Aug 2013
Registration of charge 085307020001
18 Jun 2013
Commence business and borrow
18 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
18 Jun 2013
Trading certificate for a public company
15 May 2013
Incorporation

QED FINANCE LIMITED Charges

29 July 2013
Charge code 0853 0702 0001
Delivered: 8 August 2013
Status: Satisfied on 25 October 2016
Persons entitled: Citicorp Trustee Company Limited (As Trustee for Itself and the Secured Parties)
Description: Notification of addition to or amendment of charge…

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