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QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED

Company number 03056894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2018 TM01 Termination of appointment of Steve Edward Burke as a director on 13 June 2018
23 May 2018 CH01 Director's details changed for Mr Darren William John Sharkey on 17 May 2018
06 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
06 Mar 2018 AP04 Appointment of Omw Cosec Services Limited as a secretary on 27 February 2018
14 Dec 2017 AD03 Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
14 Dec 2017 AD02 Register inspection address has been changed to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
24 Oct 2017 TM02 Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 AP01 Appointment of Darren William John Sharkey as a director on 1 June 2017
15 Jun 2017 AP03 Appointment of Dean Leonard Clarke as a secretary on 1 June 2017
15 Jun 2017 AP01 Appointment of Steve Edward Burke as a director on 1 June 2017
15 Jun 2017 TM01 Termination of appointment of Keith Arthur Carby as a director on 1 June 2017
07 Jun 2017 AD01 Registered office address changed from Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom to Wiltshire Court Farnsby Street Swindon SN1 5AH on 7 June 2017
22 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 19/10/2018.
03 Nov 2016 CH01 Director's details changed for Mr Keith Arthur Carby on 3 November 2016
03 Nov 2016 CH01 Director's details changed for David Rance on 3 November 2016
03 Nov 2016 AD01 Registered office address changed from Building 120 Windmill Hill Business Park Swindon Wiltshire SN5 6NX to Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 3 November 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 75,000
09 Dec 2015 CH01 Director's details changed for Mr Keith Arthur Carby on 21 May 2012
12 Nov 2015 AA Full accounts made up to 31 December 2014
02 Nov 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 75,000
17 Oct 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 75,000