QUILTER PERIMETER UK LIMITED

Company number 01320268

Date	Type	Description	View / Download
11 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(1 page)
19 Mar 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 12/06/2019.	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Sep 2018	CH01	Director's details changed for Mr Kevin Stephen Lee-Crossett on 28 February 2018	(2 pages)
18 Apr 2018	PSC05	Change of details for Skandia Uk Limited as a person with significant control on 15 February 2018	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
15 Feb 2018	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 15 February 2018	(1 page)
15 Feb 2018	AP01	Appointment of Mr Kevin Stephen Lee-Crossett as a director on 31 January 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Duncan John Lane Eardley as a director on 31 January 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Mark Oscar Satchel as a director on 31 January 2018	(2 pages)
15 Feb 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 31 January 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Iain Anthony Pearce as a director on 31 January 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Robert Harold Coxon as a director on 31 January 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Colin Robert Campbell as a director on 31 January 2018	(1 page)
15 Feb 2018	TM02	Termination of appointment of Paul Forsythe as a secretary on 31 January 2018	(1 page)
03 Jan 2018	PSC07	Cessation of Om Group (Uk) Limited as a person with significant control on 24 November 2017	(3 pages)
03 Jan 2018	PSC02	Notification of Skandia Uk Limited as a person with significant control on 24 November 2017	(4 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(9 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
20 Jun 2016	TM01	Termination of appointment of Martin Charles Murray as a director on 26 May 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Colin Robert Campbell as a director on 27 May 2016	(3 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 133,576,000	(17 pages)
14 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 133,576,000	(16 pages)

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