QUILTER FINANCIAL PLANNING LIMITED filing history - Find and update company information

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QUILTER FINANCIAL PLANNING LIMITED

Company number 05372217

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	AP01	Appointment of Mr Christopher Frederick Hill as a director on 7 March 2024	View PDF Appointment of Mr Christopher Frederick Hill as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 191,072,594	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 191,072,594 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AP01	Appointment of Mr Mark Oscar Satchel as a director on 14 September 2023	View PDF Appointment of Mr Mark Oscar Satchel as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Mitchell Dean as a director on 13 September 2023	View PDF Termination of appointment of Mitchell Dean as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Mr Timothy James Breedon as a director on 1 September 2023	View PDF Appointment of Mr Timothy James Breedon as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr George Mcgrimmon Reid as a director on 1 September 2023	View PDF Appointment of Mr George Mcgrimmon Reid as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Ms Ruth Markland as a director on 1 September 2023	View PDF Appointment of Ms Ruth Markland as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Ms Tazim Essani as a director on 1 September 2023	View PDF Appointment of Ms Tazim Essani as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Ms Moira Kilcoyne as a director on 1 September 2023	View PDF Appointment of Ms Moira Kilcoyne as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Ms Neeta Avnash Kaur Atkar as a director on 1 September 2023	View PDF Appointment of Ms Neeta Avnash Kaur Atkar as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr Steven David Levin as a director on 1 September 2023	View PDF Appointment of Mr Steven David Levin as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Stephen Charles Gazard as a director on 31 August 2023	View PDF Termination of appointment of Stephen Charles Gazard as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Steven James Colsell as a director on 31 August 2023	View PDF Termination of appointment of Steven James Colsell as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Marianne Laing Ismail as a director on 31 August 2023	View PDF Termination of appointment of Marianne Laing Ismail as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Kenneth Roderick Lambden as a director on 31 August 2023	View PDF Termination of appointment of Kenneth Roderick Lambden as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 181,072,594	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 181,072,594 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 161,072,594	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 161,072,594 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CH01	Director's details changed for Mr Stephen Charles Gazard on 30 June 2020	View PDF Director's details changed for Mr Stephen Charles Gazard on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
26 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 133,072,594	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 133,072,594 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 118,072,594	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 118,072,594 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)

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