QUILTER MORTGAGE PLANNING LIMITED

Company number 05495327

Date	Type	Description	View / Download
22 Dec 2016	CH01	Director's details changed for Mr William Wallace Dobbin on 22 December 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
01 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and information about people with significant control) was registered on 16/10/2018.	(6 pages)
01 Mar 2016	TM01	Termination of appointment of Richard David Freeman as a director on 19 February 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Sep 2015	AD01	Registered office address changed from Wakefield House, Aspect Park Pipers Way Swindon Wiltshire SN3 1SA to Wiltshire Court Farnsby Street Swindon SN1 5AH on 1 September 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 14,500,002	(7 pages)
09 Feb 2015	AD03	Register(s) moved to registered inspection location Millenium Bridge House 2 Lambeth Hill London EC4V 4GG	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed to Millenium Bridge House 2 Lambeth Hill London EC4V 4GG	(1 page)
14 Nov 2014	MISC	Section 519	(2 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 14,500,002	(6 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(40 pages)
04 Jul 2014	AP03	Appointment of Dean Leonard Clarke as a secretary	(2 pages)
11 Mar 2014	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 14,500,001 ANNOTATION This document replaces the AR01 registered on 10/07/2013 as it was not properly delivered	(19 pages)
11 Mar 2014	AR01	Annual return made up to 30 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/07/2011 as it was not properly delivered	(20 pages)
11 Mar 2014	AR01	Annual return made up to 30 June 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/07/2010 as it was not properly delivered	(21 pages)
06 Mar 2014	AR01	Annual return made up to 30 June 2009	(7 pages)
06 Mar 2014	AR01	Annual return made up to 30 June 2008. List of shareholders has changed	(7 pages)
06 Mar 2014	AR01	Annual return made up to 30 June 2007 with full list of shareholders	(7 pages)
26 Feb 2014	AR01	Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/08/2012 as it was not properly delivered	(19 pages)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11/03/2014	(7 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
31 Dec 2012	AP01	Appointment of Mr Simon Brunt as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of David Capel as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next