Active
Company Information for QUANTUM FUNDING LIMITED
Reading International Business Park, Reading, RG2 6AA,
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Company Registration Number
05416739
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
QUANTUM FUNDING LIMITED | ||||||
Legal Registered Office | ||||||
Reading International Business Park Reading RG2 6AA Other companies in EC2V | ||||||
Previous Names | ||||||
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Company Number | 05416739 | |
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Company ID Number | 05416739 | |
Date formed | 2005-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-02-20 | |
Return next due | 2025-03-06 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-20 17:57:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUANTUM FUNDING OF NY, LLC | 5860 MCKINLEY ROAD Onondaga BREWERTON NY 13029 | Active | Company formed on the 2003-04-30 | |
Quantum Funding Corporation | 12564 S. Sopris Creek Drive Parker CO 80134 | Delinquent | Company formed on the 2005-08-01 | |
QUANTUM FUNDING, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 2001-02-27 | |
QUANTUM FUNDING CORP. | 727 SKIP VACK DRIVE HENDERSON NV 89105 | Permanently Revoked | Company formed on the 1994-04-04 | |
QUANTUM FUNDING PTY LTD | VIC 3000 | Dissolved | Company formed on the 2008-02-25 | |
QUANTUM FUNDING LLC | Delaware | Unknown | ||
QUANTUM FUNDING LLC | 3221 OLEANDER WAY LAUDERDALE BY THE SEA FL 33062 | Inactive | Company formed on the 2004-11-08 | |
QUANTUM FUNDING LLC | 2520 KINGS HIGHWAY #4C Kings BROOKLYN NY 11229 | Active | Company formed on the 2017-09-12 | |
QUANTUM FUNDING, LLC | 800 CAPITOL ST STE 3600 HOUSTON TX 77002 | Dissolved | Company formed on the 2015-07-31 | |
QUANTUM FUNDING INC | Georgia | Unknown | ||
QUANTUM FUNDING CORPORATION | California | Unknown | ||
QUANTUM FUNDING STRATEGIES LLC | New Jersey | Unknown | ||
QUANTUM FUNDING SOLUTIONS LLC | California | Unknown | ||
QUANTUM FUNDING | California | Unknown | ||
QUANTUM FUNDING GROUP INCORPORATED | California | Unknown | ||
QUANTUM FUNDING 2018, LLC | 1201 3RD AVE STE 2200 SEATTLE WA 981013047 | Active | Company formed on the 2018-01-04 | |
QUANTUM FUNDING INC | Georgia | Unknown | ||
QUANTUM FUNDING LTD | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CONNIE MEI LING LAW |
||
JAMES STEPHEN COLLINS |
||
MICHAEL RICHARD FRANCIS |
||
ANDREW STUART HART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER GREENSLADE |
Director | ||
MARK HOWARD |
Director | ||
INVESTEC ASSET FINANCE PLC |
Director | ||
BRADLEY FRIED |
Director | ||
DAVID MICHAEL VAN DER WALT |
Director | ||
IAN ROBERT WOHLMAN |
Director | ||
DAWN CLARE LESLIE |
Director | ||
DWS SECRETARIES LIMITED |
Company Secretary | ||
DWS DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAGONAL NOMINEES LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
INVESTEC CAPITAL SOLUTIONS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2015-01-22 | Active | |
INVESTEC CS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2015-01-22 | Liquidation | |
PIF INVESTMENTS LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
FEDSURE INVESTMENTS (UK) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1997-06-20 | Liquidation | |
TUDORTREE PROPERTIES LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2003-09-14 | Liquidation | |
TORTEVAL LM LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2006-06-28 | Active | |
POLICY PORTFOLIO LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1948-02-17 | Active | |
TRADED ENDOWMENT POLICIES LTD | Company Secretary | 2016-10-06 | CURRENT | 1998-06-25 | Liquidation | |
INV-GERMAN RETAIL LTD | Company Secretary | 2016-10-06 | CURRENT | 2002-10-18 | Active | |
MI VEHICLE FINANCE LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2005-12-05 | Active | |
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-03-02 | Liquidation | |
HENDERSON CROSTHWAITE (OLD) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
HENDERSON CROSTHWAITE HOLDINGS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
CF CORPORATE FINANCE LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Company Secretary | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
GMG NOMINEES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
GUINNESS MAHON MUNICIPAL SERVICES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1963-02-12 | Dissolved 2014-08-14 | |
INVESTRACK LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
TECHNOLOGY NOMINEES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1986-11-19 | Active | |
QUAY NOMINEES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1988-08-15 | Liquidation | |
GUINNESS MAHON LEASING LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1990-05-25 | Liquidation | |
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
INVESTEC BANK (NOMINEES) LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1985-01-25 | Liquidation | |
INVESTEC ASSET FINANCE PLC | Company Secretary | 2002-03-08 | CURRENT | 1987-10-15 | Active | |
CF CORPORATE FINANCE LIMITED | Director | 2017-10-18 | CURRENT | 2005-04-05 | Active | |
PEA LEASING LIMITED | Director | 2017-03-30 | CURRENT | 2006-07-20 | Liquidation | |
INVESTEC CAPITAL SOLUTIONS LIMITED | Director | 2017-12-06 | CURRENT | 2015-01-22 | Active | |
INVESTEC CS LIMITED | Director | 2017-12-06 | CURRENT | 2015-01-22 | Liquidation | |
GUINNESS MAHON LEASING LIMITED | Director | 2015-12-31 | CURRENT | 1990-05-25 | Liquidation | |
MANN ISLAND FINANCE LIMITED | Director | 2014-04-08 | CURRENT | 1992-09-24 | Active | |
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED | Director | 2014-04-08 | CURRENT | 2004-08-18 | Liquidation | |
VIRTUAL LEASE SERVICES LIMITED | Director | 2011-10-04 | CURRENT | 1999-10-20 | Active | |
VIRTUAL LEASE SERVICES HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
MI VEHICLE FINANCE LIMITED | Director | 2010-02-23 | CURRENT | 2005-12-05 | Active | |
BEACON EDUCATIONAL TRUST LIMITED (THE) | Director | 2009-07-04 | CURRENT | 1972-08-25 | Active | |
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-02 | Liquidation | |
CF CORPORATE FINANCE LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Director | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
INVESTEC ASSET FINANCE PLC | Director | 2004-09-13 | CURRENT | 1987-10-15 | Active | |
MANN ISLAND FINANCE LIMITED | Director | 2016-04-27 | CURRENT | 1992-09-24 | Active | |
CF CORPORATE FINANCE LIMITED | Director | 2016-04-27 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Director | 2016-04-27 | CURRENT | 2005-04-15 | Active | |
MI VEHICLE FINANCE LIMITED | Director | 2016-04-27 | CURRENT | 2005-12-05 | Active | |
INVESTEC ASSET FINANCE PLC | Director | 2016-04-27 | CURRENT | 1987-10-15 | Active | |
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Director | 2016-04-27 | CURRENT | 2007-03-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr James Stephen Collins on 2021-11-29 | |
AP01 | DIRECTOR APPOINTED MS. MARGARET DAMBUDZO ZIMUNHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WOHLMAN | |
AP01 | DIRECTOR APPOINTED MR. NOEL JUSTIN SUMNER | |
AP01 | DIRECTOR APPOINTED MR. RYAN JAMES ERIC THOLET | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY BUTT MEYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Philip Budd on 2019-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT WOHLMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GUY BUTT MEYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Investec Bank Plc as a person with significant control on 2018-05-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CONNIE MEI LING LAW on 2018-04-20 | |
CH01 | Director's details changed for Mr Michael Richard Francis on 2018-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM 2 Gresham Street London EC2V 7QP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR. JAMES STEPHEN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GREENSLADE | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr. Andrew Stuart Hart on 2016-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW STUART HART | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. OLIVER GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INVESTEC ASSET FINANCE PLC | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR. MARK HOWARD | |
RES15 | CHANGE OF NAME 12/03/2014 | |
CERTNM | Company name changed commercial debt recoveries LIMITED\certificate issued on 12/03/14 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD FRANCIS / 10/11/2009 | |
288a | DIRECTOR APPOINTED INVESTEC ASSET FINANCE PLC | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID VAN DER WALT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WOHLMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRADLEY FRIED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ADOPT MEM AND ARTS 20/03/2009 | |
CERTNM | COMPANY NAME CHANGED INVESTEC ASSET FINANCE (NO.1) LIMITED CERTIFICATE ISSUED ON 20/03/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRIED / 24/10/2008 | |
88(2) | AD 25/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 23/06/05 | |
ELRES | S366A DISP HOLDING AGM 23/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 23/06/05 | |
RES04 | £ NC 100/1000 23/06/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: ONE FLEET PLACE LONDON EC4M 7WS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DWSCO 2601 LIMITED CERTIFICATE ISSUED ON 20/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 64910 - Financial leasing
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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 QUANTUM FUNDING LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as QUANTUM FUNDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |