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QUILTER FINANCIAL SERVICES LIMITED

Company number 05506637

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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)
12 Oct 2010 TM01 Termination of appointment of George Higginson as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
24 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/03/2014.
30 Jul 2009 363a Return made up to 13/07/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
11 Sep 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 13/07/08; full list of members
21 Jul 2008 288c Director's change of particulars / george higginson / 21/07/2008
21 Jul 2008 288c Director's change of particulars / david capel / 21/07/2008
04 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 13/07/07; full list of members
13 Jul 2007 190 Location of debenture register
13 Jul 2007 353 Location of register of members
13 Jul 2007 287 Registered office changed on 13/07/07 from: wakefield house aspect park, pipers way, swindon, wiltshire SN3 1SA
10 Jul 2007 88(2)R Ad 26/06/07--------- £ si 1500000@1=1500000 £ ic 5000001/6500001
27 Feb 2007 288b Secretary resigned
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 13/07/06; full list of members
22 Aug 2006 288c Director's particulars changed
03 Aug 2006 88(2)R Ad 11/07/06--------- £ si 3000000@1=3000000 £ ic 5000001/8000001
20 Jul 2006 353 Location of register of members
22 Mar 2006 MEM/ARTS Memorandum and Articles of Association