Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Michael Buckley on 16 September 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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20 Mar 2023 |
AD02 |
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House Queen Victoria Street London EC4V 4AB
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03 Feb 2023 |
AP01 |
Appointment of Ms Moira Kilcoyne as a director on 1 February 2023
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of Rosemary Harris as a director on 30 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Michael Buckley on 9 July 2020
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mrs Rosemary Harris on 14 September 2020
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25 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Rosemary Harris as a director
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to increase ratio of fixed to variable pay 03/03/2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Philip George Tew on 14 September 2020
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05 Oct 2020 |
AD04 |
Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB
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28 Sep 2020 |
TM01 |
Termination of appointment of Paul Jonathan Hucknall as a director on 24 September 2020
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21 Sep 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
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21 Sep 2020 |
PSC05 |
Change of details for Quilter Cheviot Holdings Limited as a person with significant control on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from One Kingsway London WC2B 6AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020
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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
AP01 |
Appointment of Mr Paul Patrick Barnacle as a director on 17 June 2020
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