QUILTER BUSINESS SERVICES LIMITED

Company number 01579311

Date	Type	Description	View / Download
11 Oct 2024	AP01	Appointment of Ms Sarah Margaret Mary Houlston as a director on 10 October 2024	(2 pages)
10 Oct 2024	TM01	Termination of appointment of Karin Alexandra Cook as a director on 30 September 2024	(1 page)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
11 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
21 Sep 2023	CH01	Director's details changed for Miss Louise Hannah Williams on 19 September 2023	(2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
22 Jun 2023	AP01	Appointment of Miss Louise Hannah Williams as a director on 15 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Maura Sullivan as a director on 15 June 2023	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
01 Oct 2021	TM01	Termination of appointment of Paul Jonathan Hucknall as a director on 30 September 2021	(1 page)
11 Jun 2021	AD01	Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Senator House 85 Queen Victoria Street London EC4V 4AB on 11 June 2021	(1 page)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
23 Mar 2021	AP01	Appointment of Mrs Karin Alexandra Cook as a director on 15 March 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Miss Maura Sullivan as a director on 15 March 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Duncan John Lane Eardley as a director on 15 March 2021	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	(1 page)
21 Sep 2020	PSC05	Change of details for Quilter Plc as a person with significant control on 14 September 2020	(2 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	(43 pages)
28 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-15	(2 pages)
15 Nov 2019	CONNOT	Change of name notice	(2 pages)