QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED

Company number 03056894

Date	Type	Description	View / Download
24 Aug 2024	AD02	Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	(2 pages)
22 Aug 2024	AD03	Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB	(2 pages)
26 Mar 2024	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 26 March 2024	(3 pages)
26 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
26 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-07	(1 page)
26 Mar 2024	LIQ01	Declaration of solvency	(5 pages)
06 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	(4 pages)
06 Dec 2023	SH19	Statement of capital on 6 December 2023 GBP 1.00	(3 pages)
06 Dec 2023	SH20	Statement by Directors	(1 page)
06 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2023	CAP-SS	Solvency Statement dated 22/11/23	(1 page)
21 Sep 2023	CH01	Director's details changed for Miss Louise Hannah Williams on 19 September 2023	(2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
22 Mar 2023	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	(1 page)
09 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
23 Sep 2022	AP01	Appointment of Mr Marcus Kenneth Brookes as a director on 16 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Christopher Anton Eyssell as a director on 23 September 2022	(1 page)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
01 Jul 2022	AP01	Appointment of Mr Christopher Anton Eyssell as a director on 1 July 2022	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Dean Alexander Bowden as a director on 30 June 2022	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
01 Apr 2021	TM01	Termination of appointment of Paul Robert Simpson as a director on 31 March 2021	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	(4 pages)
29 Oct 2020	AP01	Appointment of Miss Louise Hannah Williams as a director on 26 October 2020	(2 pages)