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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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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11 Jul 2024 |
AP01 |
Appointment of Mr Stuart James Geard as a director on 1 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Mitchell Dean as a director on 30 June 2024
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Mitchell Dean on 9 October 2023
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2020
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Peter James Smith as a director on 1 April 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/11/2022
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25 May 2021 |
PSC05 |
Change of details for Quilter Financial Planning Limited as a person with significant control on 14 May 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Charles Gazard on 3 July 2020
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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19 Feb 2021 |
MAR |
Re-registration of Memorandum and Articles
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19 Feb 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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19 Feb 2021 |
RR02 |
Re-registration from a public company to a private limited company
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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
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21 Sep 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/11/2022
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07 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2019
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