QUILTER UK HOLDING LIMITED

Company number 01752066

Date	Type	Description	View / Download
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 239,970,243	(3 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 228,970,243	(3 pages)
17 May 2017	CH01	Director's details changed for Mr Dean Leonard Clarke on 21 April 2017	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Information about people with significant control (psc) change) was registered on 17/12/2018.	(6 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 200,970,243	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
12 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 200,970,243	(4 pages)
28 Nov 2014	MISC	Section 519	(2 pages)
27 Nov 2014	AUD	Auditor's resignation	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
24 Sep 2014	MA	Memorandum and Articles of Association	(17 pages)
22 Sep 2014	AD01	Registered office address changed from Skandia House Portland Terrace Southampton Hampshire SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014	(1 page)
19 Sep 2014	CERTNM	Company name changed skandia life holding company 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)
17 Sep 2014	AP03	Appointment of Mr Dean Leonard Clarke as a secretary on 3 September 2014	(2 pages)
09 Sep 2014	TM02	Termination of appointment of Sarah Louise Davey as a secretary on 3 September 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Mark Oscar Satchel as a director on 11 July 2014	(1 page)
25 Jun 2014	AP01	Appointment of Mr Paul Andrew Dark as a director	(2 pages)
30 May 2014	AP01	Appointment of Mr Dean Leonard Clarke as a director	(2 pages)
30 May 2014	AP01	Appointment of Mr Duncan John Lane Eardley as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Peter Mann as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Mark Baxter as a director	(1 page)
01 Apr 2014	AP03	Appointment of Miss Sarah Louise Davey as a secretary	(2 pages)

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