QUILTER LIFE & PENSIONS LIMITED

Company number 04163431

Date	Type	Description	View / Download
20 Nov 2017	TM01	Termination of appointment of Richard David Freeman as a director on 8 November 2017	(1 page)
17 Oct 2017	AP04	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
03 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2017 GBP 44,000,001	(7 pages)
18 Sep 2017	TM01	Termination of appointment of Darren William John Sharkey as a director on 12 September 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr Simon Vincent Wood as a director on 12 September 2017	(2 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
08 Sep 2017	AP01	Appointment of Mr Steven Isidore Moise Braudo as a director on 18 July 2017	(2 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 40,000,001 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017.	(4 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 40,000,001	(3 pages)
15 Jun 2017	CH01	Director's details changed for Mr Darren William John Sharkey on 27 May 2017	(2 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 36,000,001	(3 pages)
20 Apr 2017	TM01	Termination of appointment of John Philip Hine as a director on 14 April 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Information about people with significant control (psc) change) was registered on 17/12/2018.	(6 pages)
20 Oct 2016	AP01	Appointment of Mr Richard David Freeman as a director on 30 September 2016	(2 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
26 Aug 2016	TM01	Termination of appointment of Mark Kevin Leather as a director on 23 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Paul Robert Penney as a director on 22 August 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016	(1 page)
15 Apr 2016	TM01	Termination of appointment of Carlton James Hood as a director on 15 April 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 16,000,001	(7 pages)
22 Dec 2015	CH01	Director's details changed for Darren William John Sharkey on 16 November 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for John Philip Hine on 16 November 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mark Kevin Leather on 16 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Paul William Feeney as a director on 29 October 2015	(1 page)