QUANTUM FINANCIAL HOLDINGS LIMITED
LONDON

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Company number 09621151
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address 22 SOUTH AUDLEY STREET, LONDON, ENGLAND, W1K 2NY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of QUANTUM FINANCIAL HOLDINGS LIMITED are www.quantumfinancialholdings.co.uk, and www.quantum-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Quantum Financial Holdings Limited is a Private Limited Company. The company registration number is 09621151. Quantum Financial Holdings Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of Quantum Financial Holdings Limited is 22 South Audley Street London England W1k 2ny. . COSEC SERVICES LIMITED is a Secretary of the company. DICKSON, Andrew Rodney Noel is a Director of the company. SMITH, Graham Roger is a Director of the company. WOODROW, Floyd Matthew is a Director of the company. Director KHAN, Sakina has been resigned. Director MILLS, Deborah Louise has been resigned. Director CODIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 03 June 2015
Director
DICKSON, Andrew Rodney Noel
Appointed Date: 09 November 2015
60 years old
Director
SMITH, Graham Roger
Appointed Date: 07 January 2016
66 years old
Director
WOODROW, Floyd Matthew
Appointed Date: 09 November 2015
62 years old

Resigned Directors

Director
KHAN, Sakina
Resigned: 15 November 2016
Appointed Date: 07 January 2016
54 years old
Director
MILLS, Deborah Louise
Resigned: 09 November 2015
Appointed Date: 03 June 2015
59 years old
Director
CODIRECTOR SERVICES LIMITED
Resigned: 09 November 2015
Appointed Date: 03 June 2015

QUANTUM FINANCIAL HOLDINGS LIMITED Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2016
Sub-division of shares on 1 December 2016
05 Dec 2016
Termination of appointment of Sakina Khan as a director on 15 November 2016
...
... and 5 more events
08 Dec 2015
Termination of appointment of Codirector Services Limited as a director on 9 November 2015
08 Dec 2015
Termination of appointment of Deborah Louise Mills as a director on 9 November 2015
08 Dec 2015
Appointment of Mr Andrew Rodney Noel Dickson as a director on 9 November 2015
08 Dec 2015
Appointment of Mr Floyd Matthew Woodrow as a director on 9 November 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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