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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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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09 Oct 2023 |
AP01 |
Appointment of Mr Adrian Fisher as a director on 1 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Andrew Stephen Tuddenham as a director on 26 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Miss Louise Hannah Williams on 19 September 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
TM01 |
Termination of appointment of Maura Sullivan as a director on 15 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Miss Louise Hannah Williams as a director on 15 June 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Andrea Marie Waters as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Miss Maura Sullivan as a director on 1 July 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Senator House 85 Queen Victoria Street London EC4V 4AB on 8 June 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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26 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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21 Sep 2020 |
PSC05 |
Change of details for Quilter Plc as a person with significant control on 14 September 2020
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21 Sep 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
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29 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2019 |
RP04CH04 |
Second filing to change the details of Omw Cosec Services Limited as a secretary
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11 Apr 2019 |
CH04 |
Secretary's details changed for Omw Cosec Services Limited on 3 April 2019
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10 Apr 2019 |
RP04PSC05 |
Second filing to change the details of Quilter Plc as a person with significant control
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