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QUILTER UK HOLDING LIMITED

Company number 01752066

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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)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
09 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CH01	Director's details changed for Miss Louise Hannah Williams on 19 September 2023	View PDF Director's details changed for Miss Louise Hannah Williams on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
22 Jun 2023	TM01	Termination of appointment of Paul Andrew Dark as a director on 19 June 2023	View PDF Termination of appointment of Paul Andrew Dark as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Miss Louise Hannah Williams as a director on 15 June 2023	View PDF Appointment of Miss Louise Hannah Williams as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Maura Sullivan as a director on 15 June 2023	View PDF Termination of appointment of Maura Sullivan as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	SH19	Statement of capital on 2 December 2021 GBP 1	View PDF Statement of capital on 2 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Jul 2021	TM01	Termination of appointment of Andrea Marie Waters as a director on 1 July 2021	View PDF Termination of appointment of Andrea Marie Waters as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Miss Maura Sullivan as a director on 1 July 2021	View PDF Appointment of Miss Maura Sullivan as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC05	Change of details for Quilter Holdings Limited as a person with significant control on 8 June 2021	View PDF Change of details for Quilter Holdings Limited as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Mr Paul Andrew Dark on 8 June 2021	View PDF Director's details changed for Mr Paul Andrew Dark on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AD01	Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Senator House 85 Queen Victoria Street London EC4V 4AB on 8 June 2021	View PDF Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Senator House 85 Queen Victoria Street London EC4V 4AB on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC05	Change of details for Old Mutual Wealth Holdings Limited as a person with significant control on 8 June 2021	View PDF Change of details for Old Mutual Wealth Holdings Limited as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	View PDF Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 - link opens in a new window - 1 page (1 page)

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QUILTER UK HOLDING LIMITED

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