QUILTER WEALTH LIMITED

Company number 04500273

Date	Type	Description	View / Download
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 4,024,434.612	(3 pages)
19 Dec 2019	AD03	Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(2 pages)
04 Sep 2019	PSC05	Change of details for Intrinsic Financial Services Limited as a person with significant control on 27 June 2019	(5 pages)
28 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 30/09/2020	(4 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
27 Jun 2019	CERTNM	Company name changed intrinsic wealth LIMITED\certificate issued on 27/06/19 CONNOT ‐ Change of name notice	(3 pages)
10 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 10/06/2019.	(2 pages)
06 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 26/08/2016	(9 pages)
11 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	(4 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
21 Aug 2018	AD02	Register inspection address has been changed to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
23 May 2018	CH01	Director's details changed for Mr Darren William John Sharkey on 17 May 2018	(2 pages)
02 May 2018	CC04	Statement of company's objects	(2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 24,434.612	(3 pages)
22 Jan 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018	(2 pages)
13 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
29 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(4 pages)
04 Jul 2017	TM01	Termination of appointment of Alexander Park Leitch as a director on 31 March 2017	(1 page)
15 Jun 2017	CH01	Director's details changed for Mr Darren William John Sharkey on 27 May 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of William Wallace Dobbin as a director on 3 February 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 9 February 2017	(2 pages)