Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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07 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
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07 Feb 2023 |
AD02 |
Register inspection address has been changed to Senator House 85 Queen Victoria Street London EC4V 4AB
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30 Sep 2022 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 30 September 2022
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30 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-21
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30 Sep 2022 |
LIQ01 |
Declaration of solvency
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02 Feb 2022 |
SH19 |
Statement of capital on 2 February 2022
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02 Feb 2022 |
SH20 |
Statement by Directors
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02 Feb 2022 |
CAP-SS |
Solvency Statement dated 28/01/22
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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24 Sep 2020 |
PSC05 |
Change of details for Quilter Plc as a person with significant control on 14 September 2020
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22 Sep 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020
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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Oct 2019 |
AD01 |
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 3 October 2019
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10 Jun 2019 |
RP04CH04 |
Second filing to change the details of Omw Cosec Services Limited as a secretary
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11 Apr 2019 |
CH04 |
Secretary's details changed for Omw Cosec Services Limited on 3 April 2019
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