QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Company number 03276760

Date	Type	Description	View / Download
31 Aug 2024	AA	Full accounts made up to 31 December 2023	(41 pages)
11 Jul 2024	TM01	Termination of appointment of Mitchell Dean as a director on 30 June 2024	(1 page)
14 Jun 2024	AP01	Appointment of Mr Stuart James Geard as a director on 1 June 2024	(2 pages)
23 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
09 Nov 2023	AD01	Registered office address changed from Riverside House the Waterfront Newcastle upon Tyne NE15 8NY to Senator House 85 Queen Victoria Street London EC4V 4AB on 9 November 2023	(1 page)
09 Oct 2023	CH01	Director's details changed for Mr Mitchell Dean on 9 October 2023	(2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
17 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
19 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
25 May 2021	PSC05	Change of details for Quilter Financial Planning Limited as a person with significant control on 14 May 2021	(2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Stephen Charles Gazard on 3 July 2020	(2 pages)
17 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
16 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 12 November 2019	(3 pages)
22 Sep 2020	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)
22 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	(1 page)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	(47 pages)
08 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
21 Feb 2020	CERTNM	Company name changed positive solutions (financial services) LTD.\certificate issued on 21/02/20 CONNOT ‐ Change of name notice	(3 pages)
25 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020	(4 pages)
09 Jul 2019	PSC05	Change of details for Intrinsic Financial Services Limited as a person with significant control on 27 June 2019	(2 pages)