Download leads from Nexok and grow your business. Find out more

Quintain Fund Management Limited

Documents

Total Documents241
Total Pages963

Filing History

2 April 2019Final Gazette dissolved via voluntary strike-off
15 January 2019First Gazette notice for voluntary strike-off
4 January 2019Application to strike the company off the register
14 September 2018Accounts for a dormant company made up to 31 December 2017
11 May 2018Confirmation statement made on 27 April 2018 with updates
29 December 2017Change of details for Quintain Limited as a person with significant control on 1 December 2017
29 December 2017Change of details for Quintain Limited as a person with significant control on 1 December 2017
18 December 2017Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017
18 December 2017Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017
17 December 2017Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017
17 December 2017Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017
17 December 2017Secretary's details changed for Frances Victoria Heazell on 1 December 2017
17 December 2017Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017
17 December 2017Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017
17 December 2017Secretary's details changed for Frances Victoria Heazell on 1 December 2017
3 December 2017Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
3 December 2017Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
2 October 2017Accounts for a small company made up to 31 December 2016
2 October 2017Accounts for a small company made up to 31 December 2016
12 May 2017Confirmation statement made on 27 April 2017 with updates
12 May 2017Confirmation statement made on 27 April 2017 with updates
23 January 2017Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
23 January 2017Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
20 January 2017Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
20 January 2017Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
20 January 2017Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
20 January 2017Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
8 December 2016Accounts for a dormant company made up to 31 March 2016
8 December 2016Accounts for a dormant company made up to 31 March 2016
8 October 2016Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
8 October 2016Appointment of Frances Victoria Heazell as a secretary on 5 October 2016
8 October 2016Appointment of Frances Victoria Heazell as a secretary on 5 October 2016
8 October 2016Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
30 September 2016Solvency Statement dated 14/09/16
30 September 2016Statement of capital on 30 September 2016
  • GBP 100
30 September 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 September 2016Statement of capital on 30 September 2016
  • GBP 100
30 September 2016Solvency Statement dated 14/09/16
20 July 2016Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016
20 July 2016Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016
14 July 2016Current accounting period shortened from 31 March 2017 to 31 December 2016
14 July 2016Current accounting period shortened from 31 March 2017 to 31 December 2016
5 July 2016Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016
5 July 2016Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016
5 July 2016Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016
5 July 2016Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016
5 May 2016Director's details changed for Mr Nigel Justin Kempner on 24 November 2015
5 May 2016Director's details changed for Mr Nigel Justin Kempner on 24 November 2015
29 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 15,000
29 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 15,000
29 February 2016Director's details changed for Mr Maxwell David Shaw James on 26 February 2016
29 February 2016Director's details changed for Mr Maxwell David Shaw James on 26 February 2016
8 October 2015Accounts for a dormant company made up to 31 March 2015
8 October 2015Accounts for a dormant company made up to 31 March 2015
28 May 2015Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015
28 May 2015Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015
16 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 15,000
16 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 15,000
9 April 2015Appointment of Mr Nigel Justin Kempner as a director on 31 March 2015
9 April 2015Appointment of Mr Nigel Justin Kempner as a director on 31 March 2015
7 April 2015Termination of appointment of Richard James Stearn as a director on 31 March 2015
7 April 2015Termination of appointment of Richard James Stearn as a director on 31 March 2015
10 September 2014Director's details changed for Mr Richard James Stearn on 10 September 2014
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
10 September 2014Director's details changed for Mr Richard James Stearn on 10 September 2014
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
16 August 2014Accounts for a dormant company made up to 31 March 2014
16 August 2014Accounts for a dormant company made up to 31 March 2014
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014
29 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 15,000
29 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 15,000
20 December 2013Accounts for a dormant company made up to 31 March 2013
20 December 2013Accounts for a dormant company made up to 31 March 2013
14 May 2013Annual return made up to 27 April 2013 with a full list of shareholders
14 May 2013Annual return made up to 27 April 2013 with a full list of shareholders
28 January 2013Appointment of Sandra Judith Odell as a secretary
28 January 2013Termination of appointment of Susan Dixon as a secretary
28 January 2013Appointment of Sandra Judith Odell as a secretary
28 January 2013Termination of appointment of Susan Dixon as a secretary
18 December 2012Accounts for a dormant company made up to 31 March 2012
18 December 2012Accounts for a dormant company made up to 31 March 2012
6 November 2012Termination of appointment of Rebecca Worthington as a director
6 November 2012Termination of appointment of Rebecca Worthington as a director
2 August 2012Appointment of Mr Richard James Stearn as a director
2 August 2012Appointment of Mr Richard James Stearn as a director
6 June 2012Appointment of Mr Maxwell David Shaw James as a director
6 June 2012Appointment of Mr Maxwell David Shaw James as a director
28 May 2012Termination of appointment of Adrian Wyatt as a director
28 May 2012Termination of appointment of Adrian Wyatt as a director
2 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
24 February 2012Termination of appointment of David Gavaghan as a director
24 February 2012Termination of appointment of David Gavaghan as a director
2 January 2012Accounts for a dormant company made up to 31 March 2011
2 January 2012Accounts for a dormant company made up to 31 March 2011
5 May 2011Annual return made up to 27 April 2011 with a full list of shareholders
5 May 2011Annual return made up to 27 April 2011 with a full list of shareholders
18 April 2011Appointment of Mr David Nicholas Gavaghan as a director
18 April 2011Appointment of Mr David Nicholas Gavaghan as a director
7 April 2011Termination of appointment of Nicholas Shattock as a director
7 April 2011Termination of appointment of Nicholas Shattock as a director
2 November 2010Total exemption small company accounts made up to 31 March 2010
2 November 2010Total exemption small company accounts made up to 31 March 2010
4 May 2010Annual return made up to 27 April 2010 with a full list of shareholders
4 May 2010Termination of appointment of Tonianne Dwyer as a director
4 May 2010Annual return made up to 27 April 2010 with a full list of shareholders
4 May 2010Termination of appointment of Tonianne Dwyer as a director
28 January 2010Accounts for a dormant company made up to 31 March 2009
28 January 2010Accounts for a dormant company made up to 31 March 2009
26 May 2009Return made up to 27/04/09; full list of members
26 May 2009Return made up to 27/04/09; full list of members
5 February 2009Accounts for a dormant company made up to 31 March 2008
5 February 2009Accounts for a dormant company made up to 31 March 2008
28 April 2008Return made up to 27/04/08; full list of members
28 April 2008Return made up to 27/04/08; full list of members
16 October 2007Accounts for a dormant company made up to 31 March 2007
16 October 2007Accounts for a dormant company made up to 31 March 2007
7 September 2007Director resigned
7 September 2007Director resigned
1 May 2007Return made up to 27/04/07; full list of members
1 May 2007Return made up to 27/04/07; full list of members
31 January 2007New director appointed
31 January 2007New director appointed
11 January 2007Accounts for a dormant company made up to 31 March 2006
11 January 2007Accounts for a dormant company made up to 31 March 2006
19 May 2006Return made up to 27/04/06; full list of members
19 May 2006Return made up to 27/04/06; full list of members
14 March 2006Director resigned
14 March 2006Director resigned
21 September 2005Accounts for a dormant company made up to 31 March 2005
21 September 2005Accounts for a dormant company made up to 31 March 2005
10 August 2005Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF
10 August 2005Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF
10 May 2005Return made up to 27/04/05; full list of members
10 May 2005Return made up to 27/04/05; full list of members
28 January 2005Full accounts made up to 31 March 2004
28 January 2005Full accounts made up to 31 March 2004
24 November 2004New secretary appointed
24 November 2004Secretary resigned
24 November 2004New secretary appointed
24 November 2004Secretary resigned
7 June 2004Return made up to 27/04/04; full list of members
7 June 2004Return made up to 27/04/04; full list of members
1 February 2004Full accounts made up to 31 March 2003
1 February 2004Full accounts made up to 31 March 2003
28 January 2004Resolutions
  • ELRES ‐ Elective resolution
28 January 2004New secretary appointed
28 January 2004Secretary resigned
28 January 2004Secretary resigned
28 January 2004Resolutions
  • ELRES ‐ Elective resolution
28 January 2004New secretary appointed
25 September 2003Return made up to 27/04/03; full list of members; amend
  • 363(288) ‐ Director resigned
25 September 2003Return made up to 27/04/03; full list of members; amend
  • 363(288) ‐ Director resigned
15 August 2003Director's particulars changed
15 August 2003Director's particulars changed
22 July 2003Return made up to 27/04/03; full list of members
  • 363(288) ‐ Director resigned
22 July 2003Return made up to 27/04/03; full list of members
  • 363(288) ‐ Director resigned
8 January 2003Full accounts made up to 31 March 2002
8 January 2003Full accounts made up to 31 March 2002
11 November 2002Director resigned
11 November 2002Director resigned
11 November 2002New director appointed
11 November 2002New director appointed
2 June 2002Return made up to 27/04/02; full list of members
2 June 2002Return made up to 27/04/02; full list of members
21 May 2002Director's particulars changed
21 May 2002Director's particulars changed
8 January 2002Full accounts made up to 31 March 2001
8 January 2002Full accounts made up to 31 March 2001
3 September 2001New director appointed
3 September 2001New director appointed
29 August 2001New director appointed
29 August 2001New director appointed
31 May 2001Return made up to 27/04/01; full list of members
  • 363(287) ‐ Registered office changed on 31/05/01
31 May 2001Return made up to 27/04/01; full list of members
  • 363(287) ‐ Registered office changed on 31/05/01
6 February 2001Full accounts made up to 31 March 2000
6 February 2001Full accounts made up to 31 March 2000
6 June 2000Secretary resigned
6 June 2000Secretary resigned
8 May 2000Return made up to 27/04/00; full list of members
8 May 2000Return made up to 27/04/00; full list of members
26 April 2000Secretary's particulars changed
26 April 2000Secretary's particulars changed
1 March 2000Secretary resigned
1 March 2000Secretary resigned
31 January 2000Full accounts made up to 31 March 1999
31 January 2000Full accounts made up to 31 March 1999
7 December 1999New secretary appointed
7 December 1999New secretary appointed
7 December 1999New secretary appointed
7 December 1999New secretary appointed
21 October 1999Director resigned
21 October 1999Director resigned
24 June 1999Return made up to 27/04/99; full list of members
24 June 1999Return made up to 27/04/99; full list of members
31 January 1999Full accounts made up to 31 March 1998
31 January 1999Full accounts made up to 31 March 1998
14 May 1998Return made up to 27/04/98; full list of members
14 May 1998Return made up to 27/04/98; full list of members
6 August 1997Full accounts made up to 31 March 1997
6 August 1997Full accounts made up to 31 March 1997
10 July 1997Director resigned
10 July 1997Director resigned
9 July 1997Director resigned
9 July 1997Director resigned
9 July 1997Director resigned
9 July 1997Director resigned
28 May 1997Director resigned
28 May 1997New secretary appointed
28 May 1997New secretary appointed
28 May 1997Director resigned
13 May 1997Return made up to 27/04/97; no change of members
13 May 1997Return made up to 27/04/97; no change of members
25 February 1997New director appointed
25 February 1997New director appointed
11 February 1997New director appointed
11 February 1997New director appointed
15 July 1996Full accounts made up to 31 March 1996
15 July 1996Full accounts made up to 31 March 1996
28 April 1996Return made up to 27/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 April 1996Return made up to 27/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 January 1996New director appointed
18 January 1996New director appointed
22 August 1995Secretary resigned
22 August 1995New secretary appointed
22 August 1995New secretary appointed
22 August 1995Secretary resigned
14 August 1995Registered office changed on 14/08/95 from: brookfield house 44 davies street london W1Y 1LD
14 August 1995Registered office changed on 14/08/95 from: brookfield house 44 davies street london W1Y 1LD
28 July 1995Full accounts made up to 31 March 1995
28 July 1995Full accounts made up to 31 March 1995
23 April 1995Return made up to 27/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 April 1995Return made up to 27/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 April 1993Incorporation
27 April 1993Incorporation
Sign up now to grow your client base. Plans & Pricing