QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Company number 03276760

Date	Type	Description	View / Download
09 Jul 2019	PSC05	Change of details for Intrinsic Financial Services Limited as a person with significant control on 27 June 2019	(2 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
12 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(6 pages)
18 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 12/06/2019.	(2 pages)
23 Nov 2018	CS01	12/11/18 Statement of Capital gbp 90029.400	(4 pages)
16 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 12/11/2016	(17 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
21 Aug 2018	AD02	Register inspection address has been changed from Millenium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
23 May 2018	CH01	Director's details changed for Mr Darren William John Sharkey on 17 May 2018	(2 pages)
02 May 2018	CC04	Statement of company's objects	(2 pages)
22 Jan 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
13 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
15 Jun 2017	CH01	Director's details changed for Mr Darren William John Sharkey on 27 May 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of William Wallace Dobbin as a director on 3 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 3 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Darren William John Sharkey as a director on 3 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Simon Brunt as a director on 31 January 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change adn information about people with significant control) was registered on 16/10/2018.	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
14 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 90,029.4	(7 pages)
08 Dec 2015	CH03	Secretary's details changed for Dean Leonard Clarke on 11 November 2015	(1 page)