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QUILTER FINANCIAL PLANNING LIMITED

Company number 05372217

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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)
20 Jun 2013 TM01 Termination of appointment of Simon Davies as a director
15 May 2013 AA Group of companies' accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/04/2014
19 Mar 2013 CH01 Director's details changed for Alexander Park Leitch on 14 March 2013
15 Jan 2013 AP01 Appointment of Simon Brunt as a director
09 Jan 2013 TM01 Termination of appointment of David Capel as a director
07 Dec 2012 SH19 Statement of capital on 7 December 2012
  • GBP 944.40
07 Dec 2012 SH20 Statement by directors
07 Dec 2012 CAP-SS Solvency statement dated 06/12/12
07 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2012 AP01 Appointment of Mr Simon Howard Davies as a director
22 Nov 2012 TM01 Termination of appointment of Paul Falzon Sant Manduca as a director
17 Aug 2012 SH06 Cancellation of shares. Statement of capital on 17 August 2012
  • GBP 17,946,596.40
  • ANNOTATION The SH06 was replaced on 12/03/2014 as it was not properly delivered
08 Aug 2012 SH02 Statement of capital on 18 June 2012
  • GBP 12,316,161.40
  • ANNOTATION A second filed SH02 was registered on 25/02/2014
08 Aug 2012 SH02 Statement of capital on 18 June 2012
  • GBP 12,446,596.40
  • ANNOTATION A second filed SH02 was registered on 25/02/2014
07 Aug 2012 SH03 Purchase of own shares.
25 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
22 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approved 18/06/2012
22 Jun 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
22 Jun 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
09 May 2012 TM01 Termination of appointment of Kevin Ronaldson as a director
20 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 01/05/2014
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Keith Reginald Baldwin as a director
08 Apr 2011 AP01 Appointment of James Andrew Ward as a director