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QUILTER HOLDINGS LIMITED

Company number 01606702

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
06 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Mr Adrian Fisher as a director on 1 October 2023	View PDF Appointment of Mr Adrian Fisher as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Andrew Stephen Tuddenham as a director on 26 September 2023	View PDF Termination of appointment of Andrew Stephen Tuddenham as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CH01	Director's details changed for Miss Louise Hannah Williams on 19 September 2023	View PDF Director's details changed for Miss Louise Hannah Williams on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
19 Jun 2023	TM01	Termination of appointment of Maura Sullivan as a director on 15 June 2023	View PDF Termination of appointment of Maura Sullivan as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Miss Louise Hannah Williams as a director on 15 June 2023	View PDF Appointment of Miss Louise Hannah Williams as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
19 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
01 Jul 2021	TM01	Termination of appointment of Andrea Marie Waters as a director on 1 July 2021	View PDF Termination of appointment of Andrea Marie Waters as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Miss Maura Sullivan as a director on 1 July 2021	View PDF Appointment of Miss Maura Sullivan as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 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 8 June 2021	View PDF Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Senator House 85 Queen Victoria Street London EC4V 4AB on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	PSC05	Change of details for Quilter Plc as a person with significant control on 14 September 2020	View PDF Change of details for Quilter Plc as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	View PDF Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
27 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	View PDF Second filing to change the details of Omw Cosec Services Limited as a secretary - link opens in a new window - 6 pages (6 pages)
11 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	View PDF Secretary's details changed for Omw Cosec Services Limited on 3 April 2019 - link opens in a new window - 1 page (1 page)

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QUILTER HOLDINGS LIMITED

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