QUILTER HOLDINGS LIMITED

01606702
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2024 accounts Annual Accounts 33 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 officers Appointment of director (Mr Adrian Fisher) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Andrew Stephen Tuddenham) 1 Buy now
21 Sep 2023 officers Change of particulars for director (Miss Louise Hannah Williams) 2 Buy now
22 Aug 2023 accounts Annual Accounts 36 Buy now
19 Jun 2023 officers Termination of appointment of director (Maura Sullivan) 1 Buy now
19 Jun 2023 officers Appointment of director (Miss Louise Hannah Williams) 2 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 35 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 41 Buy now
01 Jul 2021 officers Termination of appointment of director (Andrea Marie Waters) 1 Buy now
01 Jul 2021 officers Appointment of director (Miss Maura Sullivan) 2 Buy now
08 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2021 resolution Resolution 3 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Quilter Cosec Services Limited) 1 Buy now
29 Jul 2020 accounts Annual Accounts 40 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 40 Buy now
28 Jun 2019 resolution Resolution 27 Buy now
10 Jun 2019 officers Second Filing Of Change Of Secretary Details With Name 6 Buy now
11 Apr 2019 officers Change of particulars for corporate secretary (Omw Cosec Services Limited) 1 Buy now
10 Apr 2019 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
29 Mar 2019 officers Termination of appointment of director (Lynzi Harrison) 1 Buy now
25 Mar 2019 officers Appointment of director (Mr John Mitchell) 2 Buy now
22 Mar 2019 officers Appointment of director (Ms Andrea Marie Waters) 2 Buy now
19 Mar 2019 officers Change of particulars for corporate secretary (Omw Cosec Services Limited) 2 Buy now
19 Dec 2018 miscellaneous Second filing of Confirmation Statement dated 16/11/2016 13 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2018 accounts Annual Accounts 38 Buy now
18 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
18 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 capital Return of Allotment of shares 3 Buy now
03 Jan 2018 capital Return of Allotment of shares 4 Buy now
03 Jan 2018 resolution Resolution 1 Buy now
21 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2017 insolvency Solvency Statement dated 13/12/17 1 Buy now
21 Dec 2017 resolution Resolution 1 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 accounts Annual Accounts 34 Buy now
09 Oct 2017 officers Termination of appointment of secretary (Dean Leonard Clarke) 1 Buy now
09 Oct 2017 officers Appointment of corporate secretary (Omw Cosec Services Limited) 2 Buy now
11 Jul 2017 capital Return of Allotment of shares 3 Buy now
18 May 2017 capital Return of Allotment of shares 3 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 30 Buy now
10 Dec 2015 annual-return Annual Return 6 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Duncan John Lane Eardley) 2 Buy now
08 Dec 2015 officers Change of particulars for director (Andrew Stephen Tuddenham) 2 Buy now
08 Dec 2015 officers Change of particulars for director (Lynzi Harrison) 2 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Mark Oscar Satchel) 2 Buy now
04 Oct 2015 accounts Annual Accounts 32 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
28 Nov 2014 miscellaneous Miscellaneous 2 Buy now
27 Nov 2014 auditors Auditors Resignation Company 2 Buy now
17 Oct 2014 accounts Annual Accounts 31 Buy now
10 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 incorporation Memorandum Articles 18 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
02 Apr 2014 officers Termination of appointment of secretary (Sarah Davey) 1 Buy now
01 Apr 2014 officers Appointment of secretary (Mr Dean Leonard Clarke) 2 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Duncan Eardley) 1 Buy now
01 Apr 2014 officers Appointment of secretary (Miss Sarah Louise Davey) 2 Buy now
21 Nov 2013 annual-return Annual Return 8 Buy now
02 Oct 2013 accounts Annual Accounts 28 Buy now
24 Jan 2013 officers Appointment of secretary (Duncan John Lane Eardley) 3 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Penelope Mckelvey) 2 Buy now
04 Jan 2013 officers Appointment of director (Lynzi Harrison) 3 Buy now
11 Dec 2012 annual-return Annual Return 16 Buy now
27 Sep 2012 accounts Annual Accounts 28 Buy now
08 Aug 2012 officers Appointment of director (Andrew Stephen Tuddenham) 3 Buy now
06 Jun 2012 officers Termination of appointment of director (Neil Taverner) 2 Buy now
13 Jan 2012 officers Change of particulars for director (Mark Oscar Satchel) 3 Buy now
07 Dec 2011 annual-return Annual Return 16 Buy now
05 Dec 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
22 Nov 2011 officers Appointment of director (Duncan John Lane Eardley) 3 Buy now
14 Nov 2011 officers Termination of appointment of director (Robert Head) 2 Buy now
22 Aug 2011 accounts Annual Accounts 25 Buy now
13 May 2011 officers Termination of appointment of director (Paul Miller) 2 Buy now
12 May 2011 officers Appointment of director (Neil Howard Taverner) 3 Buy now
14 Dec 2010 annual-return Annual Return 15 Buy now
14 Dec 2010 officers Change of particulars for secretary (Penelope Ann Mckelvey) 3 Buy now
10 Dec 2010 officers Termination of appointment of director (John Hine) 2 Buy now
01 Dec 2010 officers Appointment of director (Paul Robert Thomas Miller) 3 Buy now
26 Nov 2010 officers Appointment of director (Robert Michael Head) 3 Buy now
16 Aug 2010 accounts Annual Accounts 22 Buy now
08 Jul 2010 officers Termination of appointment of director (Nicholas Poyntz Wright) 2 Buy now
09 Jun 2010 officers Appointment of director (Mark Oscar Satchel) 3 Buy now
08 Jun 2010 officers Termination of appointment of director (John Tomlins) 2 Buy now
08 Jun 2010 officers Appointment of director (John Philip Hine) 3 Buy now
24 Feb 2010 officers Termination of appointment of director (Simon Lloyd) 2 Buy now
04 Feb 2010 resolution Resolution 18 Buy now