QUILTER FINANCIAL SERVICES LIMITED

Company number 05506637

Date	Type	Description	View / Download
09 Oct 2023	CH01	Director's details changed for Mr Mitchell Dean on 9 October 2023	(2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(4 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
15 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
14 May 2021	AD01	Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 May 2021	(1 page)
22 Feb 2021	CH01	Director's details changed for Mr Stephen Charles Gazard on 3 July 2020	(2 pages)
22 Sep 2020	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	(1 page)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	(1 page)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
21 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
19 Dec 2019	AD03	Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(2 pages)
04 Sep 2019	PSC05	Change of details for Intrinsic Financial Services Limited as a person with significant control on 27 June 2019	(5 pages)
09 Aug 2019	AR01	Annual return ANNOTATION Replacement This document replaces the AR01 registered on 15/07/2015 as it was not properly delivered.	(23 pages)
09 Aug 2019	AR01	Annual return ANNOTATION Replacement This document replaces the AR01 registered on 04/09/2014 as it was not properly delivered.	(23 pages)
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
09 Jul 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(6 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
27 Jun 2019	CERTNM	Company name changed intrinsic financial planning LIMITED\certificate issued on 27/06/19 CONNOT ‐ Change of name notice	(3 pages)