QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
Company number 03276760
- Company Overview for QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED (03276760)
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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) |
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03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Feb 2015 | AD03 | Register(s) moved to registered inspection location Millenium Bridge House 2 Lambeth Hill London EC4V 4GG | |
09 Feb 2015 | AD02 | Register inspection address has been changed to Millenium Bridge House 2 Lambeth Hill London EC4V 4GG | |
16 Jan 2015 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
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14 Nov 2014 | MISC | Section 519 | |
11 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jul 2014 | RESOLUTIONS |
Resolutions
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04 Jul 2014 | AP03 | Appointment of Dean Leonard Clarke as a secretary | |
19 Mar 2014 | TM01 | Termination of appointment of Peter Coleman as a director | |
19 Mar 2014 | TM01 | Termination of appointment of Lisa Lockey as a director | |
10 Jan 2014 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
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10 Jan 2014 | TM01 | Termination of appointment of Richard Mckinney as a director | |
10 Jan 2014 | CH01 | Director's details changed for Mr Peter Brian Coleman on 22 February 2012 | |
20 Nov 2013 | AUD | Auditor's resignation | |
24 Sep 2013 | AP01 | Appointment of Simon Brunt as a director | |
10 Sep 2013 | AUD | Auditor's resignation | |
10 Sep 2013 | AP01 | Appointment of Mr William Wallace Dobbin as a director | |
09 Sep 2013 | TM02 | Termination of appointment of Thomas Cheatley as a secretary | |
09 Sep 2013 | TM01 | Termination of appointment of Robert Waller as a director | |
09 Sep 2013 | TM01 | Termination of appointment of Amanda Bowe as a director | |
09 Sep 2013 | TM01 | Termination of appointment of Howard Evans as a director | |
09 Sep 2013 | TM01 | Termination of appointment of Michael Hughes as a director | |
13 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Jan 2013 | AP01 | Appointment of Mr Robert Thomas Waller as a director | |
09 Jan 2013 | AP03 | Appointment of Mr Thomas Allen Cheatley as a secretary |