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QUILTER FINANCIAL ADVISERS LIMITED

Company number 05693185

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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)
24 Jan 2020 CERTNM Company name changed charles derby financial services LIMITED\certificate issued on 24/01/20
  • CONNOT ‐ Change of name notice
18 Oct 2019 AA Micro company accounts made up to 31 December 2018
18 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Sep 2019 PSC07 Cessation of Charles Derby Group Limited as a person with significant control on 1 June 2016
09 Jul 2019 RP04CH04 Second filing to change the details of Omw Cosec Services Limited as a secretary
25 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
17 Apr 2019 CH04 Secretary's details changed for Omw Cosec Services Limited on 3 April 2019
25 Mar 2019 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ England to 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB on 25 March 2019
25 Mar 2019 AD02 Register inspection address has been changed from 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
21 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 09/07/2019.
20 Mar 2019 AA Audit exemption subsidiary accounts made up to 31 May 2018
20 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/18
19 Mar 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
08 Mar 2019 PSC02 Notification of Charles Derby Group Limited as a person with significant control on 1 June 2016
06 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/18
06 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/18
28 Feb 2019 CC04 Statement of company's objects
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2019 AD01 Registered office address changed from 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 22 February 2019
21 Feb 2019 PSC05 Change of details for Charles Derby Group Limited as a person with significant control on 21 February 2019
21 Feb 2019 AP04 Appointment of Omw Cosec Services Limited as a secretary on 14 February 2019
21 Feb 2019 AP01 Appointment of Mr Darren William John Sharkey as a director on 14 February 2019
21 Feb 2019 AP01 Appointment of Mr Andrew Bernard Thompson as a director on 14 February 2019
21 Feb 2019 TM01 Termination of appointment of Alan Roy Pearson as a director on 14 February 2019
21 Feb 2019 TM01 Termination of appointment of Lloyd Andrew Nunn as a director on 14 February 2019