Quvium Uk Ltd was founded on 02 October 2013 and has its registered office in Sandwich, it has a status of "Active". The current directors of the company are Hare, Christopher, Inman, Gillian Anne, Kittler, Robert, Murcko, Mark, Schmidt, Steven, Bell, David, Galt, Gabriel Douglas, Hunt, Philip. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARE, Christopher | 07 November 2014 | - | 1 |
INMAN, Gillian Anne | 22 June 2016 | - | 1 |
KITTLER, Robert | 07 November 2014 | - | 1 |
MURCKO, Mark | 07 November 2014 | - | 1 |
SCHMIDT, Steven | 02 October 2013 | - | 1 |
BELL, David | 07 November 2014 | 23 December 2019 | 1 |
GALT, Gabriel Douglas | 20 June 2016 | 01 July 2017 | 1 |
HUNT, Philip | 14 June 2017 | 18 January 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 21 January 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
DISS40 - Notice of striking-off action discontinued | 25 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 December 2019 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 10 May 2019 | |
SH01 - Return of Allotment of shares | 05 April 2019 | |
SH01 - Return of Allotment of shares | 05 April 2019 | |
SH01 - Return of Allotment of shares | 31 January 2019 | |
SH01 - Return of Allotment of shares | 31 January 2019 | |
AP01 - Appointment of director | 16 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 09 January 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2019 | |
CS01 - N/A | 02 January 2019 | |
SH01 - Return of Allotment of shares | 02 January 2019 | |
AA - Annual Accounts | 11 September 2018 | |
RP04SH01 - N/A | 23 August 2018 | |
SH01 - Return of Allotment of shares | 03 August 2018 | |
SH01 - Return of Allotment of shares | 26 July 2018 | |
SH01 - Return of Allotment of shares | 26 July 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 February 2018 | |
SH01 - Return of Allotment of shares | 18 January 2018 | |
CS01 - N/A | 24 October 2017 | |
SH01 - Return of Allotment of shares | 13 October 2017 | |
SH01 - Return of Allotment of shares | 13 October 2017 | |
SH01 - Return of Allotment of shares | 12 October 2017 | |
AP01 - Appointment of director | 15 August 2017 | |
TM01 - Termination of appointment of director | 15 August 2017 | |
MR04 - N/A | 25 May 2017 | |
AA - Annual Accounts | 28 April 2017 | |
SH01 - Return of Allotment of shares | 19 April 2017 | |
SH01 - Return of Allotment of shares | 09 April 2017 | |
SH01 - Return of Allotment of shares | 06 April 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
MR01 - N/A | 03 March 2017 | |
SH01 - Return of Allotment of shares | 09 February 2017 | |
SH01 - Return of Allotment of shares | 09 February 2017 | |
SH01 - Return of Allotment of shares | 14 November 2016 | |
SH01 - Return of Allotment of shares | 14 November 2016 | |
SH01 - Return of Allotment of shares | 11 November 2016 | |
CS01 - N/A | 11 November 2016 | |
SH01 - Return of Allotment of shares | 10 November 2016 | |
SH01 - Return of Allotment of shares | 10 November 2016 | |
SH01 - Return of Allotment of shares | 10 November 2016 | |
AA - Annual Accounts | 10 March 2016 | |
SH01 - Return of Allotment of shares | 02 March 2016 | |
AA01 - Change of accounting reference date | 20 January 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 03 November 2015 | |
RP04 - N/A | 30 October 2015 | |
AR01 - Annual Return | 23 October 2015 | |
RESOLUTIONS - N/A | 23 October 2015 | |
AD01 - Change of registered office address | 23 October 2015 | |
AD01 - Change of registered office address | 21 October 2015 | |
AA01 - Change of accounting reference date | 02 September 2015 | |
AA - Annual Accounts | 16 July 2015 | |
RESOLUTIONS - N/A | 03 December 2014 | |
SH01 - Return of Allotment of shares | 03 December 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 December 2014 | |
AP01 - Appointment of director | 26 November 2014 | |
AP01 - Appointment of director | 26 November 2014 | |
AP01 - Appointment of director | 26 November 2014 | |
AP01 - Appointment of director | 26 November 2014 | |
AR01 - Annual Return | 13 November 2014 | |
CH01 - Change of particulars for director | 13 November 2014 | |
AD01 - Change of registered office address | 10 November 2014 | |
NEWINC - New incorporation documents | 02 October 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 February 2017 | Fully Satisfied |
N/A |