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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04 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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22 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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22 Mar 2023 |
AD02 |
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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04 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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05 Oct 2020 |
AD04 |
Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB
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21 Sep 2020 |
PSC05 |
Change of details for Quilter Cheviot Limited 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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14 Sep 2020 |
AD01 |
Registered office address changed from One Kingsway London WC2B 6AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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16 Mar 2020 |
TM01 |
Termination of appointment of Mark Ian Macleod as a director on 5 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Salvatore Castiglione as a director on 5 March 2020
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jun 2019 |
RP04CH04 |
Second filing to change the details of Omw Cosec Services Limited as a secretary
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17 Apr 2019 |
CH04 |
Secretary's details changed for Omw Cosec Services Limited on 3 April 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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19 Mar 2019 |
CH04 |
Secretary's details changed for Omw Cosec Services Limited on 14 March 2019
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ANNOTATION
Clarification a second filed CH04 was registered on 11/06/2019.
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06 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/03/2017
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Paul Patrick Barnacle on 1 November 2014
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ANNOTATION
Clarification This document is a duplicate of form CH01 registered on 12/09/2018 for paul patrick barnacle.
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Paul Patrick Barnacle on 1 November 2014
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