QUILTER PERIMETER HOLDINGS LIMITED

Company number 03087634

Date	Type	Description	View / Download
02 Sep 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
20 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
21 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(4 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
11 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
23 Dec 2021	CERTNM	Company name changed skandia uk LIMITED\certificate issued on 23/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
23 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	(1 page)
21 Sep 2020	PSC05	Change of details for Quilter Plc as a person with significant control on 14 September 2020	(2 pages)
14 Sep 2020	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020	(1 page)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
18 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
01 Oct 2019	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 1 October 2019	(1 page)
26 Sep 2019	SH19	Statement of capital on 26 September 2019 GBP 1,000	(5 pages)
26 Sep 2019	SH20	Statement by Directors	(1 page)
26 Sep 2019	CAP-SS	Solvency Statement dated 25/09/19	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 05/02/2019	(14 pages)
11 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(5 pages)
18 Apr 2019	PSC05	Change of details for Old Mutual Wealth Management Limited as a person with significant control on 27 March 2018	(5 pages)
11 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(1 page)
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 11/06/2019.	(2 pages)