QUILTER UK HOLDING LIMITED

01752066
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 28 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Change of particulars for director (Miss Louise Hannah Williams) 2 Buy now
22 Aug 2023 accounts Annual Accounts 29 Buy now
22 Jun 2023 officers Termination of appointment of director (Paul Andrew Dark) 1 Buy now
22 Jun 2023 officers Appointment of director (Miss Louise Hannah Williams) 2 Buy now
22 Jun 2023 officers Termination of appointment of director (Maura Sullivan) 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 30 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
02 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
02 Dec 2021 insolvency Solvency Statement dated 30/11/21 4 Buy now
02 Dec 2021 resolution Resolution 1 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 34 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
10 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2021 officers Change of particulars for director (Mr Paul Andrew Dark) 2 Buy now
08 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 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 officers Change of particulars for corporate secretary (Quilter Cosec Services Limited) 1 Buy now
29 Jul 2020 accounts Annual Accounts 34 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 33 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
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
17 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 32 Buy now
04 Jan 2018 capital Return of Allotment of shares 3 Buy now
04 Jan 2018 capital Return of Allotment of shares 4 Buy now
04 Jan 2018 capital Return of Allotment of shares 4 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
20 Oct 2017 officers Appointment of corporate secretary (Omw Cosec Services Limited) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (Dean Leonard Clarke) 1 Buy now
20 Oct 2017 officers Termination of appointment of secretary (Dean Leonard Clarke) 1 Buy now
13 Oct 2017 accounts Annual Accounts 25 Buy now
05 Jun 2017 capital Return of Allotment of shares 3 Buy now
17 May 2017 capital Return of Allotment of shares 3 Buy now
17 May 2017 officers Change of particulars for director (Mr Dean Leonard Clarke) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 24 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 25 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
28 Nov 2014 miscellaneous Miscellaneous 2 Buy now
27 Nov 2014 auditors Auditors Resignation Company 2 Buy now
01 Oct 2014 accounts Annual Accounts 27 Buy now
24 Sep 2014 incorporation Memorandum Articles 17 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
17 Sep 2014 officers Appointment of secretary (Mr Dean Leonard Clarke) 2 Buy now
09 Sep 2014 officers Termination of appointment of secretary (Sarah Louise Davey) 1 Buy now
23 Jul 2014 officers Termination of appointment of director (Mark Oscar Satchel) 1 Buy now
25 Jun 2014 officers Appointment of director (Mr Paul Andrew Dark) 2 Buy now
30 May 2014 officers Appointment of director (Mr Dean Leonard Clarke) 2 Buy now
30 May 2014 officers Appointment of director (Mr Duncan John Lane Eardley) 2 Buy now
30 May 2014 officers Termination of appointment of director (Peter Mann) 1 Buy now
25 Apr 2014 officers Termination of appointment of director (Mark Baxter) 1 Buy now
01 Apr 2014 officers Appointment of secretary (Miss Sarah Louise Davey) 2 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Duncan Eardley) 1 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
16 Sep 2013 officers Termination of appointment of director (Ronald Baxter) 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Ian Goldin) 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Ashok Gupta) 2 Buy now
21 Aug 2013 accounts Annual Accounts 25 Buy now
18 Feb 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
17 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
11 Dec 2012 annual-return Annual Return 18 Buy now
27 Sep 2012 accounts Annual Accounts 22 Buy now
21 Feb 2012 officers Termination of appointment of director (Andrew Birrell) 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 19 Buy now
28 Nov 2011 officers Appointment of director (Andrew Seaton Birrell) 3 Buy now
14 Nov 2011 officers Termination of appointment of director (Robert Head) 2 Buy now
23 Aug 2011 officers Appointment of director (Mark Harold Baxter) 3 Buy now
27 Jun 2011 accounts Annual Accounts 21 Buy now
11 Apr 2011 capital Return of Allotment of shares 4 Buy now
11 Apr 2011 capital Return of Allotment of shares 4 Buy now
18 Feb 2011 capital Return of Allotment of shares 4 Buy now
18 Feb 2011 capital Return of Allotment of shares 4 Buy now
14 Dec 2010 annual-return Annual Return 18 Buy now
14 Dec 2010 officers Change of particulars for secretary (Penelope Ann Mckelvey) 3 Buy now
10 Dec 2010 resolution Resolution 18 Buy now
06 Aug 2010 officers Termination of appointment of director (Paul Miller) 2 Buy now
06 Aug 2010 officers Termination of appointment of director (John Hine) 2 Buy now