Quam Securities Limited — Filings & Documents (311)
Page 2 of 4
(E)FNNC2 - Notice of Change of Company Name
2017-09-14 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-15 · Share Related
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-22 · Charges
(E)Instrument
2016-12-22 · Other
(E)Certificate of Registration of Charge
2016-12-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-06-24 · Charges
(E)Instrument
2016-06-24 · Other
(E)Certificate of Registration of Charge
2016-06-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-30 · Charges
(E)Instrument
2015-06-30 · Other
(E)Certificate of Registration of Charge
2015-06-30 · Charges
(E)FNSC1 - Return of Allotment
2015-06-01 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-22 · Share Related
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-31 · Share Related
(E)FM1 - Mortgage or charge details
2012-10-18 · Charges
(E)Certificate of Registration of Charge
2012-10-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FSC1 - Return of Allotments
2012-03-01 · Share Related
(E)FSC1 - Return of Allotments
2011-11-04 · Share Related
(E)FM1 - Mortgage or charge details
2011-06-15 · Charges
(E)Certificate of Registration of Charge
2011-06-15 · Charges
(E)FM1 - Mortgage or charge details
2011-04-08 · Charges
(E)Certificate of Registration of Charge
2011-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-24 · Charges
(E)FM1 - Mortgage or charge details
2011-02-24 · Charges
(E)Certificate of Registration of Charge
2011-02-24 · Charges
(E)Certificate of Registration of Charge
2011-02-24 · Charges
(E)Copy of notice of resignation of auditor
2010-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FSC1 - Return of Allotments
2008-05-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-21 · Charges
(E)Certificate of Registration of Charge
2008-01-21 · Charges
(E)FSC1 - Return of Allotments
2007-05-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-11-08 · Charges
(E)Certificate of Registration of Charge
2006-11-08 · Charges
(E)FSC1 - Return of Allotments
2006-10-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)Certificate of Registration of Charge
2005-01-06 · Charges
(E)FM1 - Mortgage or charge details
2004-12-22 · Charges
(E)Certificate of Registration of Charge
2004-11-04 · Charges
(E)FM1 - Mortgage or charge details
2004-11-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-16 · Name Change
(E)Special resolution for change of name
2002-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-12 · Name Change
(E)Special resolution for change of name
2001-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-16 · Charges
(E)FM1 - Mortgage or charge details
2001-05-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-08-02 · Charges
(E)Certificate of Registration of Charge
2000-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-22 | |
| (E)Instrument | Other | 2016-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-24 | |
| (E)Instrument | Other | 2016-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-30 | |
| (E)Instrument | Other | 2015-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-16 | |
| (E)Special resolution for change of name | Other | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-12 | |
| (E)Special resolution for change of name | Other | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 |
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