QUILTER CHEVIOT HOLDINGS LIMITED

08257448
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2024 accounts Annual Accounts 35 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2023 accounts Annual Accounts 39 Buy now
13 Jul 2023 capital Return of Allotment of shares 3 Buy now
24 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 40 Buy now
17 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
17 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2021 insolvency Solvency Statement dated 16/12/21 1 Buy now
17 Dec 2021 resolution Resolution 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Aug 2021 capital Return of Allotment of shares 3 Buy now
14 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 accounts Annual Accounts 37 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Oct 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Quilter Cosec Services Limited) 1 Buy now
14 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2020 accounts Annual Accounts 30 Buy now
11 May 2020 capital Return of Allotment of shares 3 Buy now
26 Nov 2019 officers Appointment of director (Mr Paul Patrick Barnacle) 2 Buy now
26 Nov 2019 officers Termination of appointment of director (Mark Ian Macleod) 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 29 Buy now
22 Jul 2019 officers Change of particulars for director (Andrew Iain Mcglone) 2 Buy now
10 Jun 2019 officers Second Filing Of Change Of Secretary Details With Name 6 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
13 Mar 2019 officers Termination of appointment of director (Mark Oscar Satchel) 1 Buy now
14 Dec 2018 officers Appointment of director (Andrew Iain Mcglone) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Martin Howard Baines) 1 Buy now
07 Dec 2018 resolution Resolution 27 Buy now
06 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 17/10/2016 9 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 officers Termination of appointment of director (Kevin Stephen Lee-Crossett) 1 Buy now
18 Sep 2018 officers Change of particulars for director (Mr Martin Howard Baines) 2 Buy now
18 Sep 2018 officers Change of particulars for director (Kevin Stephen Lee-Crossett) 2 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Martin Howard Baines) 2 Buy now
01 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
06 Jul 2018 accounts Annual Accounts 26 Buy now
30 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Jan 2018 officers Change of particulars for director (Kevin Stephen Lee-Crossett) 2 Buy now
04 Jan 2018 officers Change of particulars for director (Kevin Stephen Lee-Crossett) 2 Buy now
04 Dec 2017 capital Return of Allotment of shares 4 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
06 Oct 2017 officers Appointment of corporate secretary (Omw Cosec Services Limited) 2 Buy now
28 Sep 2017 accounts Annual Accounts 24 Buy now
03 Jul 2017 officers Termination of appointment of director (John David Loudon) 1 Buy now
17 May 2017 capital Return of Allotment of shares 3 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2016 accounts Annual Accounts 15 Buy now
01 Jul 2016 officers Termination of appointment of director (Jeremy Douglas Charles) 1 Buy now
03 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Nov 2015 annual-return Annual Return 10 Buy now
15 Sep 2015 accounts Annual Accounts 58 Buy now
15 May 2015 officers Termination of appointment of director (Matthieu Duncan) 1 Buy now
31 Mar 2015 mortgage Statement of satisfaction of a charge 8 Buy now
16 Mar 2015 officers Appointment of secretary (Dean Clarke) 3 Buy now
16 Mar 2015 officers Termination of appointment of director (Michael Norman Black) 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Stephen Nathaniel Green) 2 Buy now
16 Mar 2015 officers Appointment of director (Mark Oscar Satchel) 6 Buy now
16 Mar 2015 officers Appointment of director (Jeremy Douglas Charles) 4 Buy now
16 Mar 2015 capital Return of Allotment of shares 4 Buy now
16 Mar 2015 officers Appointment of director (John David Loudon) 3 Buy now
16 Mar 2015 officers Appointment of director (Kevin Stephen Lee-Crossett) 3 Buy now
10 Mar 2015 officers Termination of appointment of director (Christopher Martin Meares) 2 Buy now
27 Nov 2014 annual-return Annual Return 7 Buy now
26 Nov 2014 officers Change of particulars for director (Mr. Stephen Nathaniel Green) 2 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Mark Ian Macleod) 2 Buy now
26 Nov 2014 officers Change of particulars for director (Martin Howard Baines) 2 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Christopher Martin Meares) 2 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Michael Norman Black) 2 Buy now
03 Oct 2014 accounts Annual Accounts 59 Buy now
30 Dec 2013 officers Change of particulars for director (Mr Stephen Nathaniel Green) 2 Buy now
30 Dec 2013 officers Change of particulars for director (Mr Michael Norman Black) 2 Buy now
13 Dec 2013 officers Appointment of director (Matthieu Duncan) 2 Buy now
18 Nov 2013 annual-return Annual Return 10 Buy now
15 Nov 2013 officers Termination of appointment of director (Stephen Vakil) 1 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2013 address Move Registers To Sail Company 1 Buy now
17 Oct 2013 address Change Sail Address Company 1 Buy now
15 Oct 2013 accounts Annual Accounts 14 Buy now
25 Jun 2013 incorporation Memorandum Articles 28 Buy now
25 Jun 2013 resolution Resolution 2 Buy now
08 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Feb 2013 capital Return of Allotment of shares 4 Buy now
23 Nov 2012 mortgage Particulars of a mortgage or charge 12 Buy now
20 Nov 2012 officers Appointment of director (Martin Howard Baines) 3 Buy now
20 Nov 2012 officers Appointment of director (Michael Norman Black) 3 Buy now
20 Nov 2012 officers Appointment of director (Stephen Nathaniel Green) 3 Buy now
15 Nov 2012 officers Termination of appointment of director (Paul Newcombe) 1 Buy now
15 Nov 2012 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
12 Nov 2012 officers Appointment of director (Mr Christopher Martin Meares) 3 Buy now
08 Nov 2012 officers Appointment of director (Mr Mark Ian Macleod) 3 Buy now