QUILTER FUND MANAGEMENT LTD

Company number 02276027

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	SH19	Statement of capital on 10 October 2016 GBP 1	(3 pages)
18 Sep 2016	SH20	Statement by Directors	(1 page)
18 Sep 2016	CAP-SS	Solvency Statement dated 31/08/16	(1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 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 125,000	(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	Full accounts made up to 31 December 2014	(17 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 125,000	(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	Full accounts made up to 31 December 2013	(19 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 125,000	(4 pages)
01 Apr 2014	CH01	Director's details changed for Mr Mark Ian Macleod on 11 November 2013	(2 pages)
28 Mar 2014	CH01	Director's details changed for Martin Howard Baines on 28 March 2014	(2 pages)
24 Mar 2014	TM02	Termination of appointment of Duncan Taylor as a secretary	(1 page)
12 Nov 2013	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8BB on 12 November 2013	(1 page)
11 Nov 2013	TM01	Termination of appointment of Stephen Vakil as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
17 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(7 pages)
22 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2013	AD02	Register inspection address has been changed	(1 page)