QUILTER INVESTMENT PLATFORM LIMITED

Company number 01680071

Date	Type	Description	View / Download
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)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 59,430,000	(3 pages)
19 Dec 2018	RP04PSC02	Second filing for the notification of Old Mutual Wealth Holdings Limited as a person with significant control	(7 pages)
30 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(5 pages)
09 Nov 2018	AP01	Appointment of Mr David John Still as a director on 12 October 2018	(2 pages)
19 Oct 2018	TM01	Termination of appointment of Steven Isidore Moise Braudo as a director on 5 October 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
03 Aug 2018	AP01	Appointment of Mr John Easton Gill as a director on 10 July 2018	(2 pages)
19 May 2018	RP04AP01	Second filing for the appointment of George Mcgrimmon Reid as a director	(6 pages)
05 Jan 2018	PSC02	Notification of Old Mutual Wealth Holdings Limited as a person with significant control on 22 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 19/12/2018.	(5 pages)
05 Jan 2018	PSC07	Cessation of Old Mutual Wealth Uk Holding Limited as a person with significant control on 22 December 2017	(3 pages)
22 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
21 Nov 2017	AP01	Appointment of Mr George Mcgrimmon Reid as a director on 8 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2018	(3 pages)
20 Nov 2017	TM01	Termination of appointment of Richard David Freeman as a director on 8 November 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
17 Oct 2017	AP04	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Darren William John Sharkey as a director on 12 September 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr Simon Vincent Wood as a director on 12 September 2017	(2 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
08 Sep 2017	AP01	Appointment of Mr Steven Isidore Moise Braudo as a director on 18 July 2017	(2 pages)
15 Jun 2017	CH01	Director's details changed for Mr Darren William John Sharkey on 27 May 2017	(2 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 50,430,000	(3 pages)
20 Apr 2017	TM01	Termination of appointment of John Philip Hine as a director on 14 April 2017	(1 page)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 22,430,000	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)