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QUILTER PERIMETER LIMITED

Company number 03456361

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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 Sep 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
07 Jan 2022 PSC05 Change of details for Skandia Uk Limited as a person with significant control on 23 December 2021
22 Dec 2021 CERTNM Company name changed old mutual financial services(uk)LIMITED\certificate issued on 22/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-22
07 Oct 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1,000
28 Sep 2020 CAP-SS Solvency Statement dated 23/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2020 CH04 Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
21 Sep 2020 PSC05 Change of details for Skandia Uk Limited as a person with significant control 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
18 Feb 2020 CS01 Confirmation statement made on 5 February 2020 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
10 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 10/06/2019.
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 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
16 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates