QUALITY CAPITAL MANAGEMENT LIMITED

Company Name
QUALITY CAPITAL MANAGEMENT LIMITED

Legal Registered Office
THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE Other companies in EC2A

Company Number		03101928
Company ID Number		03101928
Date formed		1995-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB666188790

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Companies with same name QUALITY CAPITAL MANAGEMENT LIMITED

The following companies were found which have the same name as QUALITY CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
QUALITY CAPITAL MANAGEMENT LIMITED	31 KILDARE STREET DUBLIN 2	Dissolved	Company formed on the 1995-05-25
QUALITY CAPITAL MANAGEMENT LLC	961 BROADWAY SUITE 102 WOODMERE NY 11598	Active	Company formed on the 2013-08-13
Quality Capital Management, LLC	723 20th Street Virginia Beach VA 23451	Active	Company formed on the 2015-06-25
QUALITY CAPITAL MANAGEMENT US LLC	Delaware	Unknown

Company Officers of QUALITY CAPITAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
WARWICK CONSULTANCY SERVICES LIMITED	Company Secretary	2002-01-28
ERSHADUL HAQ	Director	2011-08-01
AREF KARIM	Director	1995-09-08
FAARIA LAMA KARIM	Director	2011-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NISHIL YASHWIN PATEL	Director	2014-05-14	2015-10-30
AREF KARIM	Company Secretary	1997-09-15	2002-01-29
STEPHEN JON HEDGECOCK	Director	1996-10-28	1999-11-30
OLD JEWRY SECRETARIAL LIMITED	Company Secretary	1995-09-08	1997-09-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WARWICK CONSULTANCY SERVICES LIMITED	MORCOMBE HOLDINGS GROUP LTD	Company Secretary	2017-05-15	CURRENT	2015-10-15	Active
WARWICK CONSULTANCY SERVICES LIMITED	SAFARI FILMS LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	ULTIMATE PICTURES DEVELOPMENT LIMITED	Company Secretary	2014-04-08	CURRENT	2014-04-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	DABHILL LIMITED	Company Secretary	2014-03-06	CURRENT	1986-11-26	Active
WARWICK CONSULTANCY SERVICES LIMITED	ULTIMATE PICTURES PLC	Company Secretary	2013-09-09	CURRENT	2013-09-09	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	NORTH NILE DEVELOPMENTS LIMITED	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active
WARWICK CONSULTANCY SERVICES LIMITED	LL 1 LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
WARWICK CONSULTANCY SERVICES LIMITED	RESIDUE LIMITED	Company Secretary	2013-05-08	CURRENT	2013-05-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	TOTAL FILM DEVELOPMENT LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	INFINITE PICTURES LIMITED	Company Secretary	2012-09-26	CURRENT	2012-09-21	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	TOTAL FILM PLC	Company Secretary	2012-06-12	CURRENT	2012-06-12	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	BROOK STREET FILMS LIMITED	Company Secretary	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ASSET MANAGEMENT LIMITED	Company Secretary	2012-04-02	CURRENT	2012-04-02	Active
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV 4 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE SPV 5 LIMITED	Company Secretary	2012-02-08	CURRENT	2012-02-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CHESTER TERRACE CONTRACTS LIMITED	Company Secretary	2011-09-07	CURRENT	2011-02-16	Dissolved 2017-06-06
WARWICK CONSULTANCY SERVICES LIMITED	DARLING 1 N R LIMITED	Company Secretary	2011-07-04	CURRENT	2011-07-04	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	GLOBAL STRATEGIC ADVISERS LIMITED	Company Secretary	2011-03-31	CURRENT	2001-10-01	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV 5 LIMITED	Company Secretary	2011-03-22	CURRENT	2011-03-22	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	SPYNESS LIMITED	Company Secretary	2011-03-18	CURRENT	2011-03-18	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	BEGL 5 LIMITED	Company Secretary	2011-03-01	CURRENT	2011-03-01	Active
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES DEVELOPMENT LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES MUSIC PUBLISHING LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES PUBLISHING LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV2 LIMITED	Company Secretary	2010-11-10	CURRENT	2009-06-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV1 LIMITED	Company Secretary	2010-11-10	CURRENT	2009-06-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV 4 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV 3 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Active
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES ONE LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Dissolved 2018-02-14
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES THREE LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES TWO LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES FOUR LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO SPV 4 LIMITED	Company Secretary	2010-04-08	CURRENT	2010-04-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	FIRST QUANTUM BROUGHTON LIMITED	Company Secretary	2010-02-05	CURRENT	2010-02-05	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV3 LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	TOWER DEVELOPMENTS (ST ANDREWS) LTD	Company Secretary	2009-03-12	CURRENT	2009-03-12	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA 5 SPV 1 LIMITED	Company Secretary	2008-05-20	CURRENT	2008-05-20	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	NEWLING UK LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Dissolved 2017-12-19
WARWICK CONSULTANCY SERVICES LIMITED	FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED	Company Secretary	2007-12-13	CURRENT	2001-09-20	Dissolved 2017-01-24
WARWICK CONSULTANCY SERVICES LIMITED	SUNLIGHT PROJECT FINANCE LIMITED	Company Secretary	2007-10-31	CURRENT	2006-05-02	Active
WARWICK CONSULTANCY SERVICES LIMITED	NORTHAM CLOVER LIMITED	Company Secretary	2007-07-05	CURRENT	2007-07-05	Active
WARWICK CONSULTANCY SERVICES LIMITED	DARLING CAPITAL LIMITED	Company Secretary	2007-05-14	CURRENT	2007-05-14	Dissolved 2017-10-24
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV 1 LIMITED	Company Secretary	2007-05-10	CURRENT	2007-05-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV 2 LIMITED	Company Secretary	2007-05-10	CURRENT	2007-05-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	DARLING DESIGN LIMITED	Company Secretary	2007-05-01	CURRENT	2007-05-01	Dissolved 2017-10-10
WARWICK CONSULTANCY SERVICES LIMITED	THE PR OFFICE LONDON LIMITED	Company Secretary	2007-04-24	CURRENT	2007-04-24	Active
WARWICK CONSULTANCY SERVICES LIMITED	REGENT CAPITAL SERVICES LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
WARWICK CONSULTANCY SERVICES LIMITED	ARTEMISIA CONSULTING LIMITED	Company Secretary	2007-02-23	CURRENT	2007-02-23	Dissolved 2014-03-04
WARWICK CONSULTANCY SERVICES LIMITED	VISTAMOUNT LIMITED	Company Secretary	2007-02-07	CURRENT	1990-10-10	Dissolved 2017-12-20
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO SPV 1 LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Dissolved 2015-09-15
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO SPV 2 LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE SPV 2 LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Dissolved 2014-12-09
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE SPV 1 LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Dissolved 2015-05-05
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA FOUR LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2015-12-21
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-01-05
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-02-16
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-09-17
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-10-04
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA FIVE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	BENJAM LIMITED	Company Secretary	2006-09-06	CURRENT	2005-04-01	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	DIAMOND SNOOKER LIMITED	Company Secretary	2006-09-01	CURRENT	2006-03-21	Dissolved 2013-09-24
WARWICK CONSULTANCY SERVICES LIMITED	GRANT TAYLOR (LONDON) LIMITED	Company Secretary	2006-05-04	CURRENT	2006-05-04	Active
WARWICK CONSULTANCY SERVICES LIMITED	JULIE FENNER CONSULTING LIMITED	Company Secretary	2006-05-02	CURRENT	2006-05-02	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CRAWLEY FUTURES LIMITED	Company Secretary	2006-03-20	CURRENT	1987-11-12	Active
WARWICK CONSULTANCY SERVICES LIMITED	LONDON JEWISH FORUM	Company Secretary	2006-02-24	CURRENT	2006-02-24	Active
WARWICK CONSULTANCY SERVICES LIMITED	LEO VENTURES LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
WARWICK CONSULTANCY SERVICES LIMITED	TREDOUX CAPITAL LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Active
WARWICK CONSULTANCY SERVICES LIMITED	SALEDO LIMITED	Company Secretary	2005-06-13	CURRENT	2005-06-13	Active
WARWICK CONSULTANCY SERVICES LIMITED	CHEIRON TRADING UK LIMITED	Company Secretary	2005-06-02	CURRENT	2004-07-20	Dissolved 2016-04-26
WARWICK CONSULTANCY SERVICES LIMITED	MINDTRAC (EUROPE) LTD.	Company Secretary	2005-04-19	CURRENT	2000-04-10	Dissolved 2015-08-18
WARWICK CONSULTANCY SERVICES LIMITED	PARDINTRADE LIMITED	Company Secretary	2005-04-04	CURRENT	2002-08-09	Active
WARWICK CONSULTANCY SERVICES LIMITED	HILLGARDEN LIMITED	Company Secretary	2005-03-17	CURRENT	2005-03-17	Active
WARWICK CONSULTANCY SERVICES LIMITED	CASADECOR (UK) LIMITED	Company Secretary	2005-02-23	CURRENT	2005-02-23	Active
WARWICK CONSULTANCY SERVICES LIMITED	PIPPA WALKER ASSOCIATES LIMITED	Company Secretary	2004-09-03	CURRENT	2004-09-03	Dissolved 2015-11-24
WARWICK CONSULTANCY SERVICES LIMITED	PALIO CAPITAL LIMITED	Company Secretary	2004-07-26	CURRENT	2004-07-26	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	SIMPLY CLEAR LIMITED	Company Secretary	2004-04-28	CURRENT	2004-04-28	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	ANTHONY FREELING LIMITED	Company Secretary	2004-02-25	CURRENT	2004-02-25	Dissolved 2016-04-27
WARWICK CONSULTANCY SERVICES LIMITED	FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED	Company Secretary	2004-01-12	CURRENT	2004-01-12	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	THE P R OFFICE LIMITED	Company Secretary	2003-12-05	CURRENT	2003-12-05	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	TRANSALPINE CAPITAL LIMITED	Company Secretary	2003-12-02	CURRENT	2003-12-02	Dissolved 2016-01-19
WARWICK CONSULTANCY SERVICES LIMITED	SILVER BULLETS LIMITED	Company Secretary	2003-12-02	CURRENT	2001-12-11	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	T S TAURUS SERVICES LIMITED	Company Secretary	2003-10-20	CURRENT	2003-10-20	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	EUROPEAN EQUITY PARTNERS LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Active
WARWICK CONSULTANCY SERVICES LIMITED	MESSIER PARTNERS LIMITED	Company Secretary	2003-07-30	CURRENT	2003-07-24	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX CAPITAL INVESTMENTS LTD	Company Secretary	2003-06-09	CURRENT	2001-03-02	Dissolved 2016-06-21
WARWICK CONSULTANCY SERVICES LIMITED	OREDON ASSOCIATES LIMITED	Company Secretary	2003-05-23	CURRENT	2003-04-04	Dissolved 2016-01-12
WARWICK CONSULTANCY SERVICES LIMITED	NUMERA SERVICES LIMITED	Company Secretary	2003-02-07	CURRENT	1997-06-04	Dissolved 2017-01-03
WARWICK CONSULTANCY SERVICES LIMITED	THEMELOCK LIMITED	Company Secretary	2002-12-16	CURRENT	1999-01-26	Dissolved 2014-12-30
WARWICK CONSULTANCY SERVICES LIMITED	COLONY FABRICS LIMITED	Company Secretary	2002-09-23	CURRENT	2002-09-17	Active
WARWICK CONSULTANCY SERVICES LIMITED	TELISIGN LIMITED	Company Secretary	2002-09-13	CURRENT	2002-08-30	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	SENIORS SNOOKER LIMITED	Company Secretary	2002-04-11	CURRENT	2000-01-24	Dissolved 2013-09-03
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX CAPITAL MANAGEMENT LIMITED	Company Secretary	2000-08-21	CURRENT	1998-08-04	Dissolved 2014-01-14
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX SECURITIES LIMITED	Company Secretary	2000-08-21	CURRENT	1997-08-06	Dissolved 2016-06-22
WARWICK CONSULTANCY SERVICES LIMITED	GNOMEES LIMITED	Company Secretary	2000-07-06	CURRENT	2000-05-09	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	ATLANTIC GLOBAL RESOURCE/S LIMITED	Company Secretary	2000-01-14	CURRENT	1999-12-01	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX CAPITAL LIMITED	Company Secretary	1999-08-25	CURRENT	1998-09-03	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	CRAWFORD REAL ESTATES LIMITED	Company Secretary	1999-03-09	CURRENT	1999-03-03	Dissolved 2017-05-01
WARWICK CONSULTANCY SERVICES LIMITED	LEATHER SOLUTIONS LIMITED	Company Secretary	1997-03-24	CURRENT	1977-10-13	Active
WARWICK CONSULTANCY SERVICES LIMITED	REARDON SMITH ARCHITECTS LIMITED	Company Secretary	1996-09-27	CURRENT	1996-08-07	Active
WARWICK CONSULTANCY SERVICES LIMITED	HANSON-TOWER LIMITED	Company Secretary	1996-08-01	CURRENT	1978-10-13	Active
WARWICK CONSULTANCY SERVICES LIMITED	WENDOVER DEAN RACING LIMITED	Company Secretary	1996-03-27	CURRENT	1996-02-19	Dissolved 2016-04-05
WARWICK CONSULTANCY SERVICES LIMITED	MPL WEALTH MANAGEMENT LIMITED	Company Secretary	1995-08-18	CURRENT	1995-07-14	Active
WARWICK CONSULTANCY SERVICES LIMITED	FIRSTSTONE LIMITED	Company Secretary	1995-02-13	CURRENT	1994-09-22	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	GALLAGHER ACCOUNTING SERVICES LIMITED	Company Secretary	1995-01-31	CURRENT	1995-01-31	Dissolved 2017-05-30
WARWICK CONSULTANCY SERVICES LIMITED	PERSEVERANCE TRUST COMPANY LIMITED(THE)	Company Secretary	1991-11-23	CURRENT	1939-05-19	Dissolved 2015-08-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-15		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-06-07		FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-08-24		Change of details for Mr Aref Karim as a person with significant control on 2022-08-24
2022-08-24		Director's details changed for Mr Raami Karim on 2022-08-24
2022-08-24		Director's details changed for Faaria Lama Kenny on 2022-08-24
2022-08-24		Director's details changed for Mr Aref Karim on 2022-08-24
2022-08-24	CH01	Director's details changed for Mr Raami Karim on 2022-08-24
2022-08-24	PSC04	Change of details for Mr Aref Karim as a person with significant control on 2022-08-24
2022-04-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ERSHADUL HAQ
2020-05-07	CH01	Director's details changed for Mr Aref Karim on 2020-05-06
2020-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/20 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2020-05-06	TM02	Termination of appointment of Warwick Consultancy Services Limited on 2020-05-06
2020-05-06	CH01	Director's details changed for Faaria Lama Kenny on 2020-05-06
2020-05-06	AP01	DIRECTOR APPOINTED MR RAAMI KARIM
2020-05-06	PSC04	Change of details for Mr Aref Karim as a person with significant control on 2020-05-06
2019-11-21	CH04	SECRETARY'S DETAILS CHNAGED FOR WARWICK CONSULTANCY SERVICES LIMITED on 2019-11-15
2019-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/19 FROM PO Box 698 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-10-03	CH01	Director's details changed for Ershadul Haq on 2013-02-16
2019-09-04	CH01	Director's details changed for Faaria Lama Karim on 2012-08-04
2019-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 483594
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NISHIL YASHWIN PATEL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 483594
2015-09-17	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 483594
2014-09-09	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-05-16	AP01	DIRECTOR APPOINTED MR NISHIL YASHWIN PATEL
2014-05-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-11	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-11	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-04-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-19	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-08-09	AP01	DIRECTOR APPOINTED ERSHADUL HAQ
2011-08-09	AP01	DIRECTOR APPOINTED FAARIA LAMA KARIM
2011-04-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-09	AR01	08/09/10 FULL LIST
2010-09-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 08/09/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AREF KARIM / 08/09/2010
2010-05-20	SH01	31/03/10 STATEMENT OF CAPITAL GBP 46425831.00
2010-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-27	88(2)	CAPITALS NOT ROLLED UP
2009-09-23	363a	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-12-19	RES01	ALTER ARTICLES 15/12/2008
2008-09-08	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-15	363s	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-10-06	88(2)R	AD 23/09/05--------- £ SI 50000@1=50000 £ IC 400000/450000
2005-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-04	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-13	88(2)R	AD 30/06/05--------- £ SI 50000@1=50000 £ IC 350000/400000
2005-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-01	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-02-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-04	363s	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-09	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-14	288b	SECRETARY RESIGNED
2002-02-14	288a	NEW SECRETARY APPOINTED
2001-09-06	363s	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17	88(2)R	AD 27/12/00--------- £ SI 50000@1=50000 £ IC 300000/350000
2000-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-17	363s	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-10-16	88(2)R	AD 26/09/00--------- £ SI 50000@1=50000 £ IC 250000/300000
2000-05-16	SRES04	£ NC 250000/500000 05/05
2000-05-16	123	NC INC ALREADY ADJUSTED 05/05/00
2000-05-16	88(2)R	AD 11/05/00--------- £ SI 50000@1=50000 £ IC 200000/250000
2000-05-16	88(2)R	AD 10/05/00--------- £ SI 50000@1=50000 £ IC 150000/200000
2000-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-19	123	NC INC ALREADY ADJUSTED 16/12/99
2000-01-19	SRES04	£ NC 100000/250000 16/12
2000-01-19	88(2)R	AD 16/12/99--------- £ SI 50000@1=50000 £ IC 100000/150000
1999-12-20	288b	DIRECTOR RESIGNED
1999-09-03	363s	RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-07	363s	RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1998-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-19	363s	RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1997-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 11 OLD JEWRY LONDON EC2R 8DU
1997-09-19	288a	NEW SECRETARY APPOINTED
1997-09-19	288b	SECRETARY RESIGNED
1997-02-26	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-20	288a	NEW DIRECTOR APPOINTED
1996-10-02	ELRES	S252 DISP LAYING ACC 18/09/96
1996-10-02	ELRES	S366A DISP HOLDING AGM 18/09/96
1996-10-02	ELRES	S386 DISP APP AUDS 18/09/96
1996-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-13	363s	RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1995-09-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

Licences & Regulatory approval

We could not find any licences issued to QUALITY CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUALITY CAPITAL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

QUALITY CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.13	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.40	9

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUALITY CAPITAL MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of QUALITY CAPITAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

QUALITY CAPITAL MANAGEMENT LIMITED owns 1 domain names.

qcm.co.uk

Trademarks

We have not found any records of QUALITY CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUALITY CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as QUALITY CAPITAL MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUALITY CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by QUALITY CAPITAL MANAGEMENT LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-02-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
		2010-04-01	44201019	Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUALITY CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUALITY CAPITAL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 15:30:54
Primary Source:	Companies House

Company Overview

Company Officers of QUALITY CAPITAL MANAGEMENT LIMITED

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