Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
TM01 |
Termination of appointment of Mitchell Dean as a director on 30 June 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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27 Jun 2024 |
PSC02 |
Notification of Quilter Financial Planning Limited as a person with significant control on 26 January 2024
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27 Jun 2024 |
PSC07 |
Cessation of Caerus Holdings Limited as a person with significant control on 26 January 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Stuart James Geard as a director on 1 June 2024
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Mitchell Dean on 9 October 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 May 2021 |
PSC05 |
Change of details for Caerus Holdings Limited as a person with significant control on 14 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 May 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Charles Gazard on 3 July 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of David Rance as a director on 30 September 2020
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22 Sep 2020 |
AD02 |
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
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22 Sep 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
AP01 |
Appointment of Mr Mitchell Dean as a director on 3 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Darren William John Sharkey as a director on 3 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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