QUOD FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05957359
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Appointment of Mrs Tohfeh Pishvaei as a director on 8 July 2016. The most likely internet sites of QUOD FINANCIAL LIMITED are www.quodfinancial.co.uk, and www.quod-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Quod Financial Limited is a Private Limited Company. The company registration number is 05957359. Quod Financial Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Quod Financial Limited is 55 Baker Street London W1u 7eu. . PISHVAEI, Tohfeh is a Secretary of the company. PICHVAI, Ali is a Director of the company. PISHVAEI, Tohfeh is a Director of the company. Secretary PICHVAI, Ali has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAZAGHI ASL, Hossein Christophe Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PISHVAEI, Tohfeh
Appointed Date: 09 May 2016
Director
PICHVAI, Ali
Appointed Date: 05 October 2006
59 years old
Director
PISHVAEI, Tohfeh
Appointed Date: 08 July 2016
60 years old

Resigned Directors

Secretary
PICHVAI, Ali
Resigned: 09 May 2016
Appointed Date: 05 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
RAZAGHI ASL, Hossein Christophe Bernard
Resigned: 08 July 2016
Appointed Date: 05 October 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Ali Pichvai
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

QUOD FINANCIAL LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Jul 2016
Appointment of Mrs Tohfeh Pishvaei as a director on 8 July 2016
08 Jul 2016
Termination of appointment of Hossein Christophe Bernard Razaghi Asl as a director on 8 July 2016
09 May 2016
Appointment of Tohfeh Pishvaei as a secretary on 9 May 2016
...
... and 31 more events
22 Nov 2006
New secretary appointed;new director appointed
22 Nov 2006
New director appointed
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
05 Oct 2006
Incorporation

QUOD FINANCIAL LIMITED Charges

11 May 2009
Rent deposit deed
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Shieldpoint 22 Limited
Description: All rights, title and interest in the monies held in the…

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