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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)
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
  • GBP 7,430,000
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
  • GBP 7,430,000
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
  • RES15 ‐ Change company name resolution on 2014-09-16
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