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Quantum Pacific Corporation Uk LTD

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Reports

Extended Company Report with Annual Accounts QUANTUM PACIFIC CORPORATION UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 21, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08322810
Record last updated Wednesday, March 3, 2021 11:17:36 AM UTC
Official Address 7 Clarges Street 5 Floor West End
There are 124 companies registered at this street
Postal Code W1J8AE
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 31, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 31, 2021 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Mar 1, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 1, 2019 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jan 15, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 7, 2017 Annual accounts Annual accounts
Registry May 23, 2017 Change of particulars for director Change of particulars for director
Registry May 23, 2017 Change of particulars for director 7970978... Change of particulars for director 7970978...
Registry May 3, 2017 Change of registered office address Change of registered office address
Registry Dec 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 7, 2016 Annual return Annual return
Financials Nov 15, 2015 Annual accounts Annual accounts
Registry Oct 4, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 17, 2014 Annual return Annual return
Financials Oct 21, 2014 Annual accounts Annual accounts
Registry Dec 20, 2013 Annual return Annual return
Registry Jan 6, 2013 Resolution Resolution
Registry Jan 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 7, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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