QUILTER HOLDINGS LIMITED

Company number 01606702

Date	Type	Description	View / Download
10 Apr 2019	RP04PSC05	Second filing to change the details of Quilter Plc as a person with significant control	(8 pages)
29 Mar 2019	TM01	Termination of appointment of Lynzi Harrison as a director on 22 March 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr John Mitchell as a director on 8 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Ms Andrea Marie Waters as a director on 8 March 2019	(2 pages)
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 10/06/2019.	(2 pages)
19 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 16/11/2016	(13 pages)
30 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(5 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
18 Apr 2018	PSC05	Change of details for Quilter Plc as a person with significant control on 27 March 2018 ANNOTATION Clarification a second filed PSC05 was registered on 10/04/2019	(3 pages)
18 Apr 2018	PSC05	Change of details for Quilter Plc as a person with significant control on 27 March 2018	(2 pages)
18 Apr 2018	PSC05	Change of details for Old Mutual Wealth Management Limited as a person with significant control on 27 March 2018	(2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 118,100,000	(3 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 566,891,481.00	(4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 13/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 102,000,000.00	(3 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
09 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
09 Oct 2017	AP04	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017	(2 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 169,044,495	(3 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 149,044,495	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Information about people with significant control (psc) change) was registered on 19/12/2018.	(5 pages)