QUILTER PERIMETER HOLDINGS LIMITED

Company number 03087634

Date	Type	Description	View / Download
18 Feb 2019	CS01	05/02/19 Statement of Capital gbp 584128333.00 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 18/09/2019.	(6 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
18 Sep 2018	CH01	Director's details changed for Mr Kevin Stephen Lee-Crossett on 28 February 2018	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(6 pages)
15 Feb 2018	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 15 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Duncan John Lane Eardley as a director on 31 January 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Kevin Stephen Lee-Crossett as a director on 31 January 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Mark Oscar Satchel as a director on 31 January 2018	(2 pages)
14 Feb 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 31 January 2018	(2 pages)
14 Feb 2018	PSC02	Notification of Old Mutual Wealth Management Limited as a person with significant control on 31 January 2018	(2 pages)
14 Feb 2018	PSC07	Cessation of Old Mutual Plc as a person with significant control on 31 January 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Iain Anthony Pearce as a director on 31 January 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Iain Anthony Pearce as a director on 31 January 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Colin Robert Campbell as a director on 31 January 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Robert Harold Coxon as a director on 31 January 2018	(1 page)
14 Feb 2018	TM02	Termination of appointment of Paul Forsythe as a secretary on 31 January 2018	(1 page)
30 Jan 2018	SH19	Statement of capital on 30 January 2018 GBP 584,128,333.00	(5 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Jan 2018	SH20	Statement by Directors	(1 page)
29 Jan 2018	CAP-SS	Solvency Statement dated 26/01/18	(1 page)
04 Jan 2018	PSC07	Cessation of Om Group (Uk) Limited as a person with significant control on 24 November 2017	(3 pages)
04 Jan 2018	PSC02	Notification of Old Mutual Plc as a person with significant control on 24 November 2017	(4 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 594,128,333.00	(8 pages)
23 Oct 2017	PSC07	Cessation of Old Mutual Plc as a person with significant control on 15 September 2017	(2 pages)
23 Oct 2017	PSC02	Notification of Om Group (Uk) Limited as a person with significant control on 15 September 2017	(4 pages)