QUILTER FINANCIAL LIMITED

06784783
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 37 Buy now
11 Jul 2024 officers Termination of appointment of director (Mitchell Dean) 1 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2024 officers Appointment of director (Mr Stuart James Geard) 2 Buy now
09 Oct 2023 officers Change of particulars for director (Mr Mitchell Dean) 2 Buy now
22 Aug 2023 accounts Annual Accounts 34 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 30 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 38 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2021 capital Return of Allotment of shares 3 Buy now
22 Feb 2021 officers Change of particulars for director (Mr Stephen Charles Gazard) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (David Rance) 1 Buy now
22 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Sep 2020 officers Change of particulars for corporate secretary (Quilter Cosec Services Limited) 1 Buy now
10 Sep 2020 accounts Annual Accounts 30 Buy now
07 Jul 2020 officers Appointment of director (Mr Mitchell Dean) 2 Buy now
07 Jul 2020 officers Appointment of director (Mr Stephen Charles Gazard) 2 Buy now
07 Jul 2020 officers Termination of appointment of director (Darren William John Sharkey) 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2019 accounts Annual Accounts 32 Buy now
27 Jun 2019 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2019 officers Second Filing Of Change Of Secretary Details With Name 7 Buy now
17 Apr 2019 officers Change of particulars for corporate secretary (Omw Cosec Services Limited) 1 Buy now
19 Mar 2019 officers Change of particulars for corporate secretary (Omw Cosec Services Limited) 2 Buy now
16 Oct 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
10 Sep 2018 resolution Resolution 28 Buy now
07 Sep 2018 accounts Annual Accounts 27 Buy now
22 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2018 officers Termination of appointment of director (Steve Edward Burke) 1 Buy now
23 May 2018 officers Change of particulars for director (Mr Darren William John Sharkey) 2 Buy now
02 May 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jan 2018 officers Appointment of corporate secretary (Omw Cosec Services Limited) 2 Buy now
19 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
19 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
13 Oct 2017 officers Termination of appointment of secretary (Dean Leonard Clarke) 1 Buy now
28 Sep 2017 accounts Annual Accounts 22 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2017 officers Appointment of director (Darren William John Sharkey) 2 Buy now
15 Jun 2017 officers Appointment of secretary (Dean Leonard Clarke) 2 Buy now
15 Jun 2017 officers Appointment of director (Steve Edward Burke) 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Michael Andrew Ferns) 1 Buy now
15 Jun 2017 officers Termination of appointment of director (Keith Arthur Carby) 1 Buy now
07 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2017 resolution Resolution 2 Buy now
17 Feb 2017 resolution Resolution 1 Buy now
31 Jan 2017 resolution Resolution 1 Buy now
03 Nov 2016 officers Change of particulars for director (Mr Michael Andrew Ferns) 2 Buy now
03 Nov 2016 officers Change of particulars for director (Mr Keith Arthur Carby) 2 Buy now
03 Nov 2016 officers Change of particulars for director (Mr David Rance) 2 Buy now
03 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
10 Oct 2016 accounts Annual Accounts 24 Buy now
07 Oct 2016 annual-return Annual Return 8 Buy now
23 Jun 2016 capital Return of Allotment of shares 3 Buy now
12 Jan 2016 officers Change of particulars for director (Mr Keith Arthur Carby) 2 Buy now
12 Jan 2016 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 17 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
17 Oct 2014 accounts Annual Accounts 19 Buy now
05 Feb 2014 annual-return Annual Return 6 Buy now
05 Feb 2014 capital Return of Allotment of shares 4 Buy now
06 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
25 Oct 2013 resolution Resolution 25 Buy now
25 Oct 2013 auditors Auditors Resignation Company 1 Buy now
25 Oct 2013 officers Appointment of director (Mr Keith Arthur Carby) 2 Buy now
25 Oct 2013 officers Appointment of director (Mr Michael Andrew Ferns) 2 Buy now
18 Oct 2013 officers Termination of appointment of secretary (Anthony Morrow) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Anthony Morrow) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Anthony Morrow) 1 Buy now
18 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2013 officers Appointment of director (Mr David Rance) 2 Buy now
17 Oct 2013 accounts Annual Accounts 15 Buy now
06 Jun 2013 capital Return of Allotment of shares 4 Buy now
06 Jun 2013 resolution Resolution 1 Buy now
01 Mar 2013 accounts Annual Accounts 15 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
22 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2012 resolution Resolution 26 Buy now
14 May 2012 capital Return of Allotment of shares 4 Buy now
14 May 2012 resolution Resolution 1 Buy now
08 Mar 2012 capital Return of Allotment of shares 4 Buy now
06 Mar 2012 resolution Resolution 1 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 accounts Annual Accounts 13 Buy now
13 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Apr 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
19 Nov 2010 accounts Annual Accounts 13 Buy now
14 Apr 2010 annual-return Annual Return 14 Buy now