Advanced company searchLink opens in new window

QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Company number 03276760

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 90,029.4
14 Nov 2014 MISC Section 519
11 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
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
  • GBP 90,029.4
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