QUILTER INVESTORS LIMITED

Company number 04227837

Date	Type	Description	View / Download
09 Mar 2020	AP01	Appointment of Mr Dean Alexander Bowden as a director on 9 March 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Richard Stephen Skelt as a director on 1 March 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Mitchell Dean as a director on 31 December 2019	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	(3 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
11 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(6 pages)
17 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(1 page)
19 Mar 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 11/06/2019.	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(5 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 12,600,000	(3 pages)
13 Jul 2018	PSC02	Notification of Quilter Plc as a person with significant control on 25 April 2018	(2 pages)
13 Jul 2018	PSC07	Cessation of Old Mutual Global Investors Holdings Limited as a person with significant control on 25 April 2018	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Name change 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Jul 2018	TM01	Termination of appointment of Jessica Brescia as a director on 29 June 2018	(1 page)
29 Jun 2018	CERTNM	Company name changed old mutual investment management LIMITED\certificate issued on 29/06/18	(2 pages)
29 Jun 2018	CONNOT	Change of name notice	(2 pages)
26 Feb 2018	AP01	Appointment of Ms Catherine Lucy Turner as a director on 14 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Jonathan Michael Little as a director on 14 February 2018	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
06 Oct 2017	AP04	Appointment of Omw Cosec Services Limited as a secretary on 6 October 2017	(2 pages)
06 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
06 Jun 2017	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 6 June 2017	(1 page)
05 Apr 2017	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 5 April 2017	(1 page)