QUILTER FINANCIAL SERVICES LIMITED

Company number 05506637

Date	Type	Description	View / Download
17 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(1 page)
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 09/07/2019.	(2 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
22 Aug 2018	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(5 pages)
23 May 2018	CH01	Director's details changed for Mr Darren William John Sharkey on 17 May 2018	(2 pages)
02 May 2018	CC04	Statement of company's objects	(2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 17,000,001	(3 pages)
22 Jan 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018	(2 pages)
13 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
10 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
04 Jul 2017	TM01	Termination of appointment of Alexander Park Leitch as a director on 31 March 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Alexander Park Leitch as a director on 31 March 2017	(1 page)
15 Jun 2017	CH01	Director's details changed for Mr Darren William John Sharkey on 27 May 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of William Wallace Dobbin as a director on 3 February 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 9 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Darren William John Sharkey as a director on 9 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Simon Rogerson Brunt as a director on 31 January 2017	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
20 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates ANNOTATION Replaced CS01 was replaced on 16/08/2019 as it was not properly delivered.	(24 pages)
01 Mar 2016	TM01	Termination of appointment of Richard David Freeman as a director on 19 February 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Sep 2015	AD01	Registered office address changed from , Wakefield House, Aspect Park, Pipers Way, Swindon, Wiltshire, SN3 1SA to Wiltshire Court Farnsby Street Swindon SN1 5AH on 1 September 2015	(1 page)