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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01 Oct 2021 |
TM01 |
Termination of appointment of Simon Vincent Wood as a director on 30 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Steven David Levin on 28 September 2021
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10 Jun 2021 |
PSC05 |
Change of details for Quilter Uk Holding Limited as a person with significant control on 8 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr John Easton Gill on 8 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Senator House 85 Queen Victoria Street London EC4V 4AB on 8 June 2021
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08 Jun 2021 |
PSC05 |
Change of details for Old Mutual Wealth Uk Holding Limited as a person with significant control on 8 June 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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03 Feb 2021 |
TM01 |
Termination of appointment of Scott Kilgour Goodsir as a director on 1 February 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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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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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of David John Still as a director on 31 December 2019
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Mrs Annette Marie Barnes as a director on 9 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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02 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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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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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2019 |
CH04 |
Secretary's details changed for Omw Cosec Services Limited on 14 March 2019
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ANNOTATION
Clarification a second filed CH04 was registered on 10/06/2019.
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17 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/11/2016
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30 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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09 Nov 2018 |
AP01 |
Appointment of Mr David John Still as a director on 12 October 2018
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19 Oct 2018 |
TM01 |
Termination of appointment of Steven Isidore Moise Braudo as a director on 5 October 2018
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