QUILTER SHELFCO 1 LIMITED

Company number 11240822

Date	Type	Description	View / Download
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2022	TM01	Termination of appointment of Patrick Anthony Gonsalves as a director on 31 July 2022	(1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2022	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
11 Jun 2021	PSC05	Change of details for Quilter Business Services Limited as a person with significant control on 11 June 2021	(2 pages)
08 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27	(3 pages)
16 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	(1 page)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
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	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
15 Nov 2019	PSC05	Change of details for Old Mutual Wealth Business Services Limited as a person with significant control on 15 November 2019	(2 pages)
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	(1 page)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
11 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(6 pages)
17 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(1 page)
10 Apr 2019	CH04	Secretary's details changed	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
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.	(2 pages)
09 Oct 2018	PSC05	Change of details for Old Mutual Wealth Business Services Limited as a person with significant control on 7 March 2018	(2 pages)
18 Sep 2018	CH01	Director's details changed for Mr Kevin Stephen Lee-Crossett on 7 March 2018	(2 pages)
08 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 1	(25 pages)