QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09336425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 4HP
Telephone: 02078872465
TPS: No
c/o Bishop & Sewell Llp 59-60
Russell Square
London
WC1B 4HP
WC1B 4HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| QTZMEDIA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Simon Andrew Julian Rothschild (902626803) has left the board |
| 05/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2014 - Present (9 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2014 - Present (9 years and 11 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 5 Past: 46 |
View Report |
|
02/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| QTZMEDIA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Simon Andrew Julian Rothschild (902626803) has left the board |
| 05/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 25/10/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Dermot Ryan (925329142) Appointed |
| 23/11/2018 | Andrew James McCulloch (921325986) has left the board |
| 05/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Fred Johan Gustafsson (913136156) Appointed |
| 09/09/2016 | Fredrik Johan Gustafsson (921325885) has left the board |
| 06/09/2016 | New Board Member Antony Frank Margiotta (921336893) Appointed |
| 02/09/2016 | New Board Member Simon Andrew Julian Rothschild (902626803) Appointed |
| 02/09/2016 | New Board Member Andrew James McCulloch (921325986) Appointed |
| 02/09/2016 | New Board Member Fredrik Johan Gustafsson (921325885) Appointed |
| 23/08/2016 | Change in Reg. Office |
| 23/12/2015 | New Annual Return filed |
| 11/12/2014 | Hugh Stratford-Michaels (919311708) has left the board |
| 11/12/2014 | John Richard Shaw (919311707) has left the board |
| 11/12/2014 | New Board Member Hugh Stratford-Michaels (913367376) Appointed |
| 11/12/2014 | New Board Member John Richard Shaw (907028561) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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