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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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21 Sep 2023 |
CH01 |
Director's details changed for Miss Louise Hannah Williams on 19 September 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Richard Stephen Skelt as a director on 28 February 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Dean Alexander Bowden as a director on 30 June 2022
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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21 Oct 2021 |
AP01 |
Appointment of Miss Louise Hannah Williams as a director on 19 October 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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23 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Stephen Skelt on 23 September 2021
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr Steven David Levin as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Paul Robert Simpson as a director on 31 March 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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16 Nov 2020 |
AD04 |
Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB
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01 Oct 2020 |
TM01 |
Termination of appointment of Jonathan Michael Little as a director on 30 September 2020
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21 Sep 2020 |
PSC05 |
Change of details for Quilter Plc as a person with significant control on 14 September 2020
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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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14 Sep 2020 |
AD01 |
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Timothy James Breedon as a director on 1 September 2020
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11 Aug 2020 |
AP01 |
Appointment of Mrs Sarah Katinka Fromson as a director on 1 August 2020
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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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19 May 2020 |
TM01 |
Termination of appointment of Catherine Lucy Turner as a director on 14 May 2020
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