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QUILTER PERIMETER (GGP) LIMITED

Company number 02019022

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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)
31 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
13 Sep 2022 AA Full accounts made up to 31 December 2021
07 Jan 2022 PSC05 Change of details for Skandia Uk Limited as a person with significant control on 23 December 2021
23 Dec 2021 CERTNM Company name changed omfs (ggp) LIMITED\certificate issued on 23/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-22
08 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
21 Sep 2020 PSC05 Change of details for Skandia Uk Limited as a person with significant control on 14 September 2020
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
10 Aug 2020 AA Full accounts made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
03 Oct 2019 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 3 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 PSC05 Change of details for Skandia Uk Limited as a person with significant control on 1 October 2019
11 Jun 2019 RP04CH04 Second filing to change the details of Omw Cosec Services Limited as a secretary
11 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.
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CH01 Director's details changed for Mr Kevin Stephen Lee-Crossett on 28 February 2018
18 Apr 2018 PSC05 Change of details for Skandia Uk Limited as a person with significant control on 15 February 2018
15 Feb 2018 AD01 Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 15 February 2018
15 Feb 2018 AP01 Appointment of Mr Kevin Stephen Lee-Crossett as a director on 31 January 2018
15 Feb 2018 AP01 Appointment of Mr Duncan John Lane Eardley as a director on 31 January 2018