QUILTER INVESTMENT PLATFORM LIMITED
Company number 01680071
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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) |
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20 Oct 2016 | AP01 | Appointment of Mr Richard David Freeman as a director on 30 September 2016 | |
01 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Aug 2016 | TM01 | Termination of appointment of Mark Kevin Leather as a director on 23 August 2016 | |
24 Aug 2016 | TM01 | Termination of appointment of Paul Robert Penney as a director on 22 August 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Carlton James Hood as a director on 15 April 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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22 Dec 2015 | CH01 | Director's details changed for John Philip Hine on 16 November 2015 | |
22 Dec 2015 | CH01 | Director's details changed for Darren William John Sharkey on 16 November 2015 | |
22 Dec 2015 | CH01 | Director's details changed for Mark Kevin Leather on 16 November 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Steven David Levin as a director on 29 October 2015 | |
30 Nov 2015 | TM01 | Termination of appointment of Paul William Feeney as a director on 29 October 2015 | |
30 Nov 2015 | AP01 | Appointment of Mr Jeremy Douglas Charles as a director on 16 November 2015 | |
24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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24 Sep 2014 | MA | Memorandum and Articles of Association | |
22 Sep 2014 | AD01 | Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014 | |
19 Sep 2014 | CERTNM |
Company name changed skandia multifunds LIMITED\certificate issued on 19/09/14
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19 Sep 2014 | CONNOT | Change of name notice | |
09 Sep 2014 | AP03 | Appointment of Mr Dean Leonard Clarke as a secretary on 3 September 2014 | |
09 Sep 2014 | TM02 | Termination of appointment of Sarah Louise Davey as a secretary on 3 September 2014 | |
05 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Aug 2014 | AUD | Auditor's resignation | |
01 Aug 2014 | AUD | Auditor's resignation | |
23 Jul 2014 | AP01 | Appointment of Mr Scott Kilgour Goodsir as a director on 14 July 2014 |