QUILTER INVESTMENT PLATFORM NOMINEES LIMITED

02124535
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 5 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 5 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2022 accounts Annual Accounts 5 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 5 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 officers Change of particulars for director (Mr Anthony Robert Scammell) 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
09 Dec 2020 officers Change of particulars for director (Mr Anthony Robert Scammell) 2 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 5 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Quilter Cosec Services Limited) 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 5 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 Anthony Robert Scammell) 2 Buy now
19 Mar 2019 officers Change of particulars for corporate secretary (Omw Cosec Services Limited) 2 Buy now
17 Jan 2019 officers Appointment of director (Paul Andrew Dark) 3 Buy now
17 Dec 2018 miscellaneous Second filing of Confirmation Statement dated 16/11/2016 13 Buy now
30 Nov 2018 officers Termination of appointment of director (Dean Leonard Clarke) 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 7 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Termination of appointment of secretary (Dean Leonard Clarke) 1 Buy now
16 Oct 2017 officers Appointment of corporate secretary (Omw Cosec Services Limited) 2 Buy now
14 Sep 2017 accounts Annual Accounts 7 Buy now
17 May 2017 officers Change of particulars for director (Mr Dean Leonard Clarke) 2 Buy now
17 May 2017 officers Appointment of director (Mr Duncan John Lane Eardley) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (John Philip Hine) 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
08 Dec 2015 officers Change of particulars for director (John Philip Hine) 2 Buy now
13 Aug 2015 accounts Annual Accounts 6 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
24 Sep 2014 incorporation Memorandum Articles 12 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
09 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
30 May 2014 officers Appointment of director (Mr Dean Leonard Clarke) 2 Buy now
27 May 2014 officers Termination of appointment of director (Peter Mann) 1 Buy now
14 Apr 2014 officers Appointment of secretary (Miss Sarah Louise Davey) 2 Buy now
14 Apr 2014 officers Termination of appointment of secretary (Duncan Eardley) 1 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 7 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
12 Dec 2012 annual-return Annual Return 14 Buy now
21 Sep 2012 accounts Annual Accounts 8 Buy now
07 Dec 2011 annual-return Annual Return 14 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
13 May 2011 officers Termination of appointment of director (Paul Miller) 2 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
24 Aug 2010 accounts Annual Accounts 10 Buy now
08 Jul 2010 officers Termination of appointment of director (Nicholas Pontz Wright) 2 Buy now
08 Jul 2010 officers Appointment of director (Paul Robert Thomas Miller) 3 Buy now
07 Apr 2010 officers Appointment of director (Mr Peter Mann) 3 Buy now
01 Apr 2010 officers Termination of appointment of director (John Tomlins) 2 Buy now
01 Apr 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
14 Dec 2009 annual-return Annual Return 15 Buy now
17 Sep 2009 accounts Annual Accounts 9 Buy now
29 Dec 2008 officers Director appointed john tomlins 3 Buy now
10 Dec 2008 annual-return Return made up to 16/11/08; full list of members 5 Buy now
10 Dec 2008 officers Appointment terminated director andre oszmann 1 Buy now
29 Oct 2008 accounts Annual Accounts 9 Buy now
03 Oct 2008 officers Director appointed simon trevor lloyd 3 Buy now
23 Sep 2008 officers Secretary appointed penelope ann mckelvey 2 Buy now
22 Sep 2008 officers Appointment terminated secretary roger phillips 1 Buy now
08 Jan 2008 annual-return Return made up to 16/11/07; full list of members 5 Buy now
08 Jan 2008 officers New director appointed 3 Buy now
09 Aug 2007 accounts Annual Accounts 9 Buy now
18 Dec 2006 annual-return Return made up to 16/11/06; full list of members 6 Buy now
06 Dec 2006 auditors Auditors Resignation Company 1 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
07 Jun 2006 accounts Annual Accounts 10 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
07 Dec 2005 annual-return Return made up to 16/11/05; full list of members 6 Buy now
16 Jun 2005 accounts Annual Accounts 9 Buy now
25 Nov 2004 annual-return Return made up to 16/11/04; full list of members 6 Buy now
09 Sep 2004 officers Director's particulars changed 1 Buy now
30 Jun 2004 auditors Auditors Resignation Company 1 Buy now
28 Jun 2004 accounts Annual Accounts 9 Buy now
11 Dec 2003 annual-return Return made up to 16/11/03; full list of members 6 Buy now
04 Jul 2003 officers Director resigned 1 Buy now
28 Apr 2003 accounts Annual Accounts 9 Buy now
29 Nov 2002 annual-return Return made up to 16/11/02; full list of members 6 Buy now
17 Sep 2002 annual-return Return made up to 03/08/02; full list of members 6 Buy now
23 Aug 2002 accounts Annual Accounts 9 Buy now