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QUILTER LIFE & PENSIONS LIMITED

Company number 04163431

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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)
18 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 AP01 Appointment of Mr John Easton Gill as a director on 10 July 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 62,000,001
19 May 2018 RP04AP01 Second filing for the appointment of George Mcgrimmon Reid as a director
22 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
21 Nov 2017 AP01 Appointment of Mr George Mcgrimmon Reid as a director on 8 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 19/05/2018
20 Nov 2017 TM01 Termination of appointment of Richard David Freeman as a director on 8 November 2017
17 Oct 2017 AP04 Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017
17 Oct 2017 TM02 Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017
03 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2017
  • GBP 44,000,001
18 Sep 2017 TM01 Termination of appointment of Darren William John Sharkey as a director on 12 September 2017
18 Sep 2017 AP01 Appointment of Mr Simon Vincent Wood as a director on 12 September 2017
14 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 AP01 Appointment of Mr Steven Isidore Moise Braudo as a director on 18 July 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 40,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017.
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 40,000,001
15 Jun 2017 CH01 Director's details changed for Mr Darren William John Sharkey on 27 May 2017
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 36,000,001
20 Apr 2017 TM01 Termination of appointment of John Philip Hine as a director on 14 April 2017
02 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Information about people with significant control (psc) change) was registered on 17/12/2018.
20 Oct 2016 AP01 Appointment of Mr Richard David Freeman as a director on 30 September 2016
01 Sep 2016 AA Full accounts made up to 31 December 2015
26 Aug 2016 TM01 Termination of appointment of Mark Kevin Leather as a director on 23 August 2016
24 Aug 2016 TM01 Termination of appointment of Paul Robert Penney as a director on 22 August 2016
01 Jul 2016 TM01 Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016