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QUILTER FINANCIAL LIMITED

Company number 06784783

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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)
25 Oct 2013 AP01 Appointment of Mr Michael Andrew Ferns as a director
18 Oct 2013 TM02 Termination of appointment of Anthony Morrow as a secretary
18 Oct 2013 TM01 Termination of appointment of Anthony Morrow as a director
18 Oct 2013 TM01 Termination of appointment of Anthony Morrow as a director
18 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Oct 2013 AD01 Registered office address changed from , Paradigm House Brooke Court, Wilmslow, SK9 3nd on 18 October 2013
18 Oct 2013 AP01 Appointment of Mr David Rance as a director
17 Oct 2013 AA Full accounts made up to 31 March 2013
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 840,100
06 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2013 AA Full accounts made up to 31 March 2012
10 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
22 May 2012 SH08 Change of share class name or designation
22 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 120,100.00
14 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 100
06 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 31 March 2011
13 Dec 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
14 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
22 Mar 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
19 Nov 2010 AA Full accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders