QUILPEP NOMINEES LIMITED

Company number 02047087

Date	Type	Description	View / Download
19 Mar 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 12/06/2019.	(2 pages)
06 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 19/03/2017	(9 pages)
18 Sep 2018	CH01	Director's details changed for Mr Paul Patrick Barnacle on 1 November 2014	(2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Paul Patrick Barnacle on 1 November 2014	(2 pages)
01 Aug 2018	AD02	Register inspection address has been changed from Old Mutual House Portland Terrace Southampton SO14 7EJ England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
31 Jul 2018	AD03	Register(s) moved to registered inspection location Old Mutual House Portland Terrace Southampton SO14 7EJ	(1 page)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
05 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
13 Oct 2017	AP04	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017	(2 pages)
13 Oct 2017	TM02	Termination of appointment of Dean Clarke as a secretary on 29 September 2017	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
28 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & people with significant control was registered on 06/11/2018	(6 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
11 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(5 pages)
03 Dec 2015	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(5 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
16 Mar 2015	AP03	Appointment of Dean Clarke as a secretary on 25 February 2015	(3 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(4 pages)
01 Apr 2014	CH01	Director's details changed for Mr Mark Ian Macleod on 11 November 2013	(2 pages)
01 Apr 2014	CH01	Director's details changed for Mr Paul Patrick Barnacle on 11 November 2013	(2 pages)
24 Mar 2014	TM02	Termination of appointment of Duncan Taylor as a secretary	(1 page)
11 Nov 2013	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8BB on 11 November 2013	(1 page)

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