QUILTER HOLDINGS LIMITED

Company number 01606702

Date	Type	Description	View / Download
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
10 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 15,044,495	(6 pages)
09 Dec 2015	CH01	Director's details changed for Mr Duncan John Lane Eardley on 12 November 2015	(2 pages)
08 Dec 2015	CH01	Director's details changed for Andrew Stephen Tuddenham on 12 November 2015	(2 pages)
08 Dec 2015	CH01	Director's details changed for Lynzi Harrison on 12 November 2015	(2 pages)
08 Dec 2015	CH01	Director's details changed for Mr Mark Oscar Satchel on 12 November 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
15 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 15,044,495	(7 pages)
28 Nov 2014	MISC	Section 519	(2 pages)
27 Nov 2014	AUD	Auditor's resignation	(2 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
10 Oct 2014	AD01	Registered office address changed from Oid Mutual House Portland Terrace Southampton SO14 7EJ England to Old Mutual House Portland Terrace Southampton SO14 7EJ on 10 October 2014	(1 page)
24 Sep 2014	MA	Memorandum and Articles of Association	(18 pages)
22 Sep 2014	AD01	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Oid Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014	(1 page)
19 Sep 2014	CERTNM	Company name changed skandia life assurance (holdings) LIMITED\certificate issued on 19/09/14 RES15 ‐ Change company name resolution on 2014-09-16	(2 pages)
19 Sep 2014	CONNOT	Change of name notice	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Sarah Davey as a secretary	(1 page)
01 Apr 2014	AP03	Appointment of Mr Dean Leonard Clarke as a secretary	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Duncan Eardley as a secretary	(1 page)
01 Apr 2014	AP03	Appointment of Miss Sarah Louise Davey as a secretary	(2 pages)
21 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 15,044,495	(8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
24 Jan 2013	AP03	Appointment of Duncan John Lane Eardley as a secretary	(3 pages)
24 Jan 2013	TM02	Termination of appointment of Penelope Mckelvey as a secretary	(2 pages)
04 Jan 2013	AP01	Appointment of Lynzi Harrison as a director	(3 pages)