QUILTER FINANCIAL LIMITED

Company number 06784783

Date	Type	Description	View / Download
10 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
27 Jun 2019	CERTNM	Company name changed caerus financial 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	(7 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)
16 Oct 2018	RP04PSC02	Second filing for the notification of Caerus Holdings Limited as a person with significant control	(7 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)
22 Aug 2018	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
19 Jun 2018	TM01	Termination of appointment of Steve Edward Burke as a director on 13 June 2018	(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)
30 Jan 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 23 January 2018	(2 pages)
19 Dec 2017	AD03	Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4GG	(1 page)
19 Dec 2017	AD02	Register inspection address has been changed to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG	(1 page)
13 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Caerus Holdings Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 16/10/2018.	(2 pages)
16 Jun 2017	AP01	Appointment of Darren William John Sharkey as a director on 1 June 2017	(2 pages)
15 Jun 2017	AP03	Appointment of Dean Leonard Clarke as a secretary on 1 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Steve Edward Burke as a director on 1 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Michael Andrew Ferns as a director on 1 June 2017	(1 page)