The Quantum Fund Ltd was registered on 11 December 1990 with its registered office in Peebles, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACPHERSON, Alastair George Murray | 24 September 1997 | 17 November 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 13 December 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 18 December 2018 | |
CS01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 24 December 2016 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 28 December 2015 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 13 December 2014 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 27 December 2013 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 16 November 2012 | |
AR01 - Annual Return | 28 December 2011 | |
AA - Annual Accounts | 20 December 2011 | |
AD01 - Change of registered office address | 08 December 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 28 December 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
CH03 - Change of particulars for secretary | 10 November 2010 | |
AD01 - Change of registered office address | 10 November 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 20 December 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 22 January 2008 | |
363s - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 30 January 2007 | |
363a - Annual Return | 28 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
287 - Change in situation or address of Registered Office | 05 December 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363a - Annual Return | 03 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 November 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 10 January 2005 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 30 October 2003 | |
225 - Change of Accounting Reference Date | 05 August 2003 | |
363s - Annual Return | 06 January 2003 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 31 January 2002 | |
287 - Change in situation or address of Registered Office | 05 December 2001 | |
AA - Annual Accounts | 29 May 2001 | |
363s - Annual Return | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
287 - Change in situation or address of Registered Office | 18 September 2000 | |
AA - Annual Accounts | 07 July 2000 | |
287 - Change in situation or address of Registered Office | 12 May 2000 | |
363s - Annual Return | 13 January 2000 | |
AA - Annual Accounts | 08 July 1999 | |
363s - Annual Return | 18 January 1999 | |
AA - Annual Accounts | 05 August 1998 | |
287 - Change in situation or address of Registered Office | 27 January 1998 | |
RESOLUTIONS - N/A | 14 January 1998 | |
RESOLUTIONS - N/A | 14 January 1998 | |
RESOLUTIONS - N/A | 14 January 1998 | |
RESOLUTIONS - N/A | 14 January 1998 | |
363s - Annual Return | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
225 - Change of Accounting Reference Date | 03 November 1997 | |
RESOLUTIONS - N/A | 29 September 1997 | |
AA - Annual Accounts | 29 September 1997 | |
288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
287 - Change in situation or address of Registered Office | 14 August 1997 | |
363s - Annual Return | 03 January 1997 | |
RESOLUTIONS - N/A | 14 June 1996 | |
AA - Annual Accounts | 14 June 1996 | |
287 - Change in situation or address of Registered Office | 25 March 1996 | |
363s - Annual Return | 18 December 1995 | |
RESOLUTIONS - N/A | 02 October 1995 | |
AA - Annual Accounts | 02 October 1995 | |
363s - Annual Return | 09 December 1994 | |
RESOLUTIONS - N/A | 02 October 1994 | |
AA - Annual Accounts | 02 October 1994 | |
363s - Annual Return | 12 January 1994 | |
CERTNM - Change of name certificate | 20 December 1993 | |
AA - Annual Accounts | 19 October 1993 | |
363s - Annual Return | 10 January 1993 | |
RESOLUTIONS - N/A | 12 June 1992 | |
AA - Annual Accounts | 12 June 1992 | |
363s - Annual Return | 15 January 1992 | |
288 - N/A | 19 February 1991 | |
RESOLUTIONS - N/A | 15 February 1991 | |
MEM/ARTS - N/A | 15 February 1991 | |
288 - N/A | 14 February 1991 | |
287 - Change in situation or address of Registered Office | 14 February 1991 | |
RESOLUTIONS - N/A | 13 January 1991 | |
NEWINC - New incorporation documents | 11 December 1990 |