Quintus Group Limited

Company Name	Quintus Group Limited
Director	Anil Singh Matharu
Company Status	Active
Company Number	04677826
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 1 month ago)
Previous Name	Quintus Management Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anil Singh Matharu
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr Anil Singh Matharu
Status	Current
Appointed	08 August 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Angus Donald Chilvers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Mr Peter St John Worth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ

Director Name	Charles Robert Grave
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 2010)
Role	Managing Director
Correspondence Address	Oak Cottage Deanland Road Golden Cross Hailsham East Sussex BN27 3RJ

Director Name	Mr Compton Graham Hellyer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2007)
Role	Bookmaker
Country of Residence	England
Correspondence Address	The Grange Yattendon Newbury Berkshire RG18 0UE

Director Name	Mr David Charles Kay Forster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2007)
Role	Banker
Country of Residence	England
Correspondence Address	14 Norfolk Road London NW8 6HE

Director Name	Anthony Donato Crispino
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2011)
Role	Business Executive
Correspondence Address	37282 Tidewater Drive Solon Ohio 44139 United States

Director Name	John Hall Raleigh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	17627 Berwyn Road Shaker Heights Ohio 44122 44122

Director Name	Mr John Marsden Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(4 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	02 April 2007(4 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Timothy John Powell Cotton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Timothy John Powell Cotton
Status	Resigned
Appointed	04 October 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2005)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	imgworld.com

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

589.7k at £0.01	International Management Group(Uk) LTD 62.18% Deferred
323.5k at £0.01	International Management Group(Uk) LTD 34.11% Ordinary A
35.1k at £0.01	International Management Group(Uk) LTD 3.70% Ordinary C

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

24 June 2005	Delivered on: 30 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 June 2005

Delivered on: 30 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
3 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
28 February 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
1 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
25 September 2018	Termination of appointment of Timothy John Powell Cotton as a director on 8 August 2018 (1 page)
25 September 2018	Termination of appointment of Timothy John Powell Cotton as a secretary on 8 August 2018 (1 page)
24 September 2018	Appointment of Mr Anil Singh Matharu as a director on 8 August 2018 (2 pages)
24 September 2018	Appointment of Mr Anil Singh Matharu as a secretary on 8 August 2018 (2 pages)
14 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
1 March 2017	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
1 March 2017	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 9,482.7 (4 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 9,482.7 (4 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
18 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9,482.7 (4 pages)
18 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9,482.7 (4 pages)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 9,482.7 (6 pages)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 9,482.7 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 March 2012	Termination of appointment of Anthony Crispino as a director (1 page)
16 March 2012	Termination of appointment of Anthony Crispino as a director (1 page)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Termination of appointment of Anthony Crispino as a director (1 page)
22 September 2011	Termination of appointment of Anthony Crispino as a director (1 page)
18 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
4 May 2010	Termination of appointment of Charles Grave as a director (1 page)
4 May 2010	Termination of appointment of Charles Grave as a director (1 page)
20 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 25 February 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 25 February 2009 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 June 2009	Compulsory strike-off action has been discontinued (1 page)
5 June 2009	Compulsory strike-off action has been discontinued (1 page)
3 June 2009	Return made up to 25/02/08; full list of members (30 pages)
3 June 2009	Return made up to 25/02/08; full list of members (30 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
17 January 2008	Return made up to 25/02/07; full list of members (21 pages)
17 January 2008	Return made up to 25/02/07; full list of members (21 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Location of debenture register (1 page)
9 January 2008	Location of debenture register (1 page)
9 January 2008	Location of register of members (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
2 June 2007	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New secretary appointed;new director appointed (7 pages)
2 May 2007	New secretary appointed;new director appointed (7 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New director appointed (3 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=41 Â£ ic 9435/9476 (2 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=8 Â£ ic 9091/9099 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=24 Â£ ic 9126/9150 (2 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=1 Â£ ic 9034/9035 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=8 Â£ ic 9170/9178 (2 pages)
14 April 2007	Auditor's resignation (1 page)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=20 Â£ ic 9071/9091 (2 pages)
14 April 2007	Auditor's resignation (1 page)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=27 Â£ ic 9099/9126 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=58 Â£ ic 9377/9435 (2 pages)
14 April 2007	Memorandum and Articles of Association (10 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=36 Â£ ic 9035/9071 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=13 Â£ ic 9157/9170 (2 pages)
14 April 2007	Memorandum and Articles of Association (10 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=1 Â£ ic 9034/9035 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=36 Â£ ic 9035/9071 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=164 Â£ ic 9213/9377 (10 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=58 Â£ ic 9377/9435 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=7 Â£ ic 9150/9157 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=35 Â£ ic 9178/9213 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=7 Â£ ic 9150/9157 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=13 Â£ ic 9157/9170 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=41 Â£ ic 9435/9476 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=20 Â£ ic 9071/9091 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=8 Â£ ic 9091/9099 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=164 Â£ ic 9213/9377 (10 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=8 Â£ ic 9170/9178 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=24 Â£ ic 9126/9150 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=35 Â£ ic 9178/9213 (2 pages)
14 April 2007	Ad 30/03/07--------- Â£ si [email protected]=27 Â£ ic 9099/9126 (2 pages)
26 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2006	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
1 November 2006	Ad 02/08/06-02/08/06 Â£ si [email protected]=8 Â£ ic 9026/9034 (2 pages)
1 November 2006	Ad 02/08/06-02/08/06 Â£ si [email protected]=8 Â£ ic 9026/9034 (2 pages)
1 September 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
1 September 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=3191 Â£ ic 3835/7026 (2 pages)
9 June 2006	Ad 19/05/06--------- Â£ si [email protected]=100 Â£ ic 8843/8943 (2 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=288 Â£ ic 8505/8793 (2 pages)
9 June 2006	Ad 19/05/06--------- Â£ si [email protected]=83 Â£ ic 8943/9026 (2 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=3191 Â£ ic 3835/7026 (2 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=923 Â£ ic 7582/8505 (2 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=181 Â£ ic 7026/7207 (3 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=375 Â£ ic 7207/7582 (2 pages)
9 June 2006	Ad 19/05/06--------- Â£ si [email protected]=50 Â£ ic 8793/8843 (2 pages)
9 June 2006	Ad 19/05/06--------- Â£ si [email protected]=100 Â£ ic 8843/8943 (2 pages)
9 June 2006	Ad 19/05/06--------- Â£ si [email protected]=50 Â£ ic 8793/8843 (2 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=182 Â£ ic 3278/3460 (3 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=181 Â£ ic 7026/7207 (3 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=923 Â£ ic 7582/8505 (2 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=3191 Â£ ic 87/3278 (2 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=375 Â£ ic 7207/7582 (2 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=375 Â£ ic 3460/3835 (2 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=3191 Â£ ic 87/3278 (2 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=375 Â£ ic 3460/3835 (2 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=288 Â£ ic 8505/8793 (2 pages)
9 June 2006	Ad 19/05/06--------- Â£ si [email protected]=83 Â£ ic 8943/9026 (2 pages)
9 June 2006	Ad 16/05/06--------- Â£ si [email protected]=182 Â£ ic 3278/3460 (3 pages)
24 May 2006	Company name changed quintus management holdings limi ted\certificate issued on 24/05/06 (2 pages)
24 May 2006	Company name changed quintus management holdings limi ted\certificate issued on 24/05/06 (2 pages)
31 March 2006	Ad 24/06/05--------- Â£ si [email protected]=2 Â£ ic 81/83 (2 pages)
31 March 2006	Return made up to 25/02/05; full list of members; amend (15 pages)
31 March 2006	Return made up to 25/02/06; full list of members (15 pages)
31 March 2006	Return made up to 25/02/04; full list of members; amend (13 pages)
31 March 2006	Return made up to 25/02/04; full list of members; amend (13 pages)
31 March 2006	Return made up to 25/02/05; full list of members; amend (15 pages)
31 March 2006	Ad 24/06/05--------- Â£ si [email protected]=2 Â£ ic 81/83 (2 pages)
31 March 2006	Return made up to 25/02/06; full list of members (15 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
30 June 2005	Particulars of mortgage/charge (5 pages)
30 June 2005	Particulars of mortgage/charge (5 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
14 March 2005	Return made up to 25/02/05; full list of members (10 pages)
14 March 2005	Return made up to 25/02/05; full list of members (10 pages)
7 March 2005	Â£ sr 13031@1 16/05/03 (1 page)
7 March 2005	Â£ sr 13031@1 16/05/03 (1 page)
10 February 2005	Â£ sr [email protected] 16/05/03 (1 page)
10 February 2005	Â£ sr [email protected] 02/02/04 (1 page)
10 February 2005	Â£ sr [email protected] 02/02/04 (1 page)
10 February 2005	Â£ ic 46539/13113 23/09/04 Â£ sr 33426@1=33426 (1 page)
10 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 February 2005	Ad 26/02/03--------- Â£ si 46457@1 (2 pages)
10 February 2005	Â£ sr [email protected] 02/02/04 (1 page)
10 February 2005	Ad 26/02/03--------- Â£ si 46457@1 (2 pages)
10 February 2005	Â£ sr [email protected] 02/02/04 (1 page)
10 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 February 2005	Â£ ic 46539/13113 23/09/04 Â£ sr 33426@1=33426 (1 page)
10 February 2005	Â£ sr [email protected] 16/05/03 (1 page)
24 November 2004	Nc inc already adjusted 23/09/04 (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 November 2004	Nc inc already adjusted 23/09/04 (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
12 November 2004	Ad 23/09/04--------- Â£ si [email protected]=9 Â£ ic 73/82 (2 pages)
12 November 2004	Ad 23/09/04--------- Â£ si [email protected]=9 Â£ ic 73/82 (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
23 July 2004	Return made up to 25/02/04; full list of members (7 pages)
23 July 2004	Return made up to 25/02/04; full list of members (7 pages)
29 June 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
29 June 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	New director appointed (3 pages)
27 February 2004	Ad 16/05/03--------- Â£ si 750@1=750 Â£ ic 71/821 (2 pages)
27 February 2004	Ad 16/05/03--------- Â£ si 750@1=750 Â£ ic 71/821 (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
14 January 2004	Â£ ic 72/71 16/05/03 Â£ sr [email protected]=1 (1 page)
14 January 2004	Â£ ic 72/71 16/05/03 Â£ sr [email protected]=1 (1 page)
3 December 2003	Notice of assignment of name or new name to shares (2 pages)
3 December 2003	Resolutions RES13 ‐ Purchase of shares 16/05/03 (1 page)
3 December 2003	Resolutions RES13 ‐ Purchase of shares 16/05/03 (1 page)
3 December 2003	Notice of assignment of name or new name to shares (2 pages)
3 December 2003	Memorandum and Articles of Association (19 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2003	Memorandum and Articles of Association (19 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2003	Ad 26/02/03--------- Â£ si [email protected]=71 Â£ ic 1/72 (2 pages)
13 November 2003	Statement of affairs (8 pages)
13 November 2003	Ad 26/02/03--------- Â£ si [email protected]=71 Â£ ic 1/72 (2 pages)
13 November 2003	Statement of affairs (8 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 July 2003	Nc inc already adjusted 26/02/03 (1 page)
21 July 2003	S-div 26/02/03 (1 page)
21 July 2003	Nc inc already adjusted 26/02/03 (1 page)
21 July 2003	S-div 26/02/03 (1 page)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 February 2003	Incorporation (20 pages)
25 February 2003	Incorporation (20 pages)