London Quant Ltd

About

Registered Number: 06304522

Date of Incorporation: 06/07/2007 (17 years and 9 months ago)

Company Status: Active

Registered Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL,

London Quant Ltd was registered on 06 July 2007 and are based in Letchworth Garden City, Hertfordshire, it's status at Companies House is "Active". There are 15 directors listed as Fishwick, James Edward, Klepfish, Elyakum Gezel, Von Eisenhart-goodwin, Tom Crispin Rupert, Cowell, Frances Irene, Cowell, Frances Irene, De Vita, Federico, Di Bartolomeo, Daniel, Jessop, David Mark, Lim, Antonia Lian Sim, Macqueen, Jason Jamieson, Macrae, Robert Paul, Olive, John Adam, Roxburgh, Daryl John David, Satchell, Stephen Ellwood, Young, Richard James for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FISHWICK, James Edward	08 December 2011	-	1
KLEPFISH, Elyakum Gezel	29 February 2016	-	1
VON EISENHART-GOODWIN, Tom Crispin Rupert	29 February 2016	-	1
COWELL, Frances Irene	01 August 2007	01 May 2015	1
DE VITA, Federico	08 December 2011	05 March 2013	1
DI BARTOLOMEO, Daniel	08 December 2011	01 May 2015	1
JESSOP, David Mark	01 August 2007	08 December 2011	1
LIM, Antonia Lian Sim	10 December 2012	01 May 2015	1
MACQUEEN, Jason Jamieson	06 July 2007	29 February 2016	1
MACRAE, Robert Paul	08 December 2011	01 May 2015	1
OLIVE, John Adam	08 December 2011	01 May 2015	1
ROXBURGH, Daryl John David	01 August 2007	22 February 2010	1
SATCHELL, Stephen Ellwood	08 December 2011	01 May 2015	1
YOUNG, Richard James	01 August 2007	10 December 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
COWELL, Frances Irene	06 July 2007	12 September 2013	1

Filing History

Document Type	Date
CS01 - N/A	19 August 2020
AA - Annual Accounts	29 June 2020
AA - Annual Accounts	30 July 2019
CS01 - N/A	18 July 2019
AD01 - Change of registered office address	03 May 2019
CS01 - N/A	30 July 2018
AA - Annual Accounts	18 July 2018
RP04AP01 - N/A	25 October 2017
CS01 - N/A	11 August 2017
AA - Annual Accounts	21 July 2017
CS01 - N/A	01 August 2016
AA - Annual Accounts	28 July 2016
TM01 - Termination of appointment of director	29 March 2016
AP01 - Appointment of director	29 March 2016
AP01 - Appointment of director	29 March 2016
AR01 - Annual Return	25 September 2015
TM01 - Termination of appointment of director	25 September 2015
TM01 - Termination of appointment of director	25 September 2015
TM01 - Termination of appointment of director	25 September 2015
TM01 - Termination of appointment of director	25 September 2015
TM01 - Termination of appointment of director	25 September 2015
TM01 - Termination of appointment of director	25 September 2015
TM01 - Termination of appointment of director	25 September 2015
TM01 - Termination of appointment of director	25 September 2015
AA - Annual Accounts	30 July 2015
AR01 - Annual Return	20 August 2014
AA - Annual Accounts	28 July 2014
TM02 - Termination of appointment of secretary	13 September 2013
TM02 - Termination of appointment of secretary	13 September 2013
AR01 - Annual Return	15 August 2013
AA - Annual Accounts	17 July 2013
TM01 - Termination of appointment of director	06 March 2013
AP01 - Appointment of director	09 January 2013
TM01 - Termination of appointment of director	09 January 2013
CH01 - Change of particulars for director	19 October 2012
CH03 - Change of particulars for secretary	19 October 2012
AR01 - Annual Return	06 July 2012
AA - Annual Accounts	22 May 2012
AP01 - Appointment of director	20 February 2012
AP01 - Appointment of director	16 February 2012
AP01 - Appointment of director	16 February 2012
AP01 - Appointment of director	15 February 2012
AP01 - Appointment of director	15 February 2012
AP01 - Appointment of director	15 February 2012
AP01 - Appointment of director	15 February 2012
AP01 - Appointment of director	15 February 2012
CH01 - Change of particulars for director	22 January 2012
CH03 - Change of particulars for secretary	22 January 2012
TM01 - Termination of appointment of director	10 December 2011
AR01 - Annual Return	08 August 2011
AA - Annual Accounts	28 July 2011
AR01 - Annual Return	05 November 2010
CH01 - Change of particulars for director	05 November 2010
AA - Annual Accounts	27 July 2010
AD01 - Change of registered office address	14 April 2010
TM01 - Termination of appointment of director	23 February 2010
CH01 - Change of particulars for director	04 December 2009
363a - Annual Return	07 September 2009
AA - Annual Accounts	09 May 2009
225 - Change of Accounting Reference Date	03 November 2008
288a - Notice of appointment of directors or secretaries	22 October 2008
288a - Notice of appointment of directors or secretaries	22 October 2008
288a - Notice of appointment of directors or secretaries	22 October 2008
288a - Notice of appointment of directors or secretaries	22 October 2008
288a - Notice of appointment of directors or secretaries	22 October 2008
363a - Annual Return	21 July 2008
287 - Change in situation or address of Registered Office	14 April 2008
NEWINC - New incorporation documents	06 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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