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QUILTER NO1 LIMITED

Company number 11065185

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2020 CH04 Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
14 Sep 2020 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2020 DS01 Application to strike the company off the register
24 Jan 2020 CERTNM Company name changed quilter financial advisers LIMITED\certificate issued on 24/01/20
  • CONNOT ‐ Change of name notice
26 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
15 Nov 2019 PSC05 Change of details for Old Mutual Wealth Business Services Limited as a person with significant control on 15 November 2019
30 Jul 2019 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 30 July 2019
30 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 RP04CH04 Second filing to change the details of Omw Cosec Services Limited as a secretary
01 May 2019 CERTNM Company name changed quilter NO1 LIMITED\certificate issued on 01/05/19
  • NM04 ‐ Change of name by provision in articles
17 Apr 2019 CH04 Secretary's details changed for Omw Cosec Services Limited on 3 April 2019
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 11/06/2019.
23 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
12 Oct 2018 PSC05 Change of details for Old Mutual Wealth Business Services Limited as a person with significant control on 15 November 2017
18 Sep 2018 CH01 Director's details changed for Mr Kevin Stephen Lee-Crossett on 28 February 2018
29 Jun 2018 CERTNM Company name changed quilter investors LIMITED\certificate issued on 29/06/18
29 Jun 2018 CONNOT Change of name notice
15 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
15 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-15
  • GBP 1