Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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24 Mar 2023 |
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
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20 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Dec 2021 |
SH19 |
Statement of capital on 17 December 2021
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17 Dec 2021 |
SH20 |
Statement by Directors
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17 Dec 2021 |
CAP-SS |
Solvency Statement dated 16/12/21
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 16/12/2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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05 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2020
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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14 Jun 2021 |
PSC05 |
Change of details for Quilter Holdings Limited as a person with significant control on 8 June 2021
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08 Jun 2021 |
PSC05 |
Change of details for Old Mutual Wealth Holdings Limited as a person with significant control on 8 June 2021
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021.
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05 Oct 2020 |
AD04 |
Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB
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21 Sep 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from One Kingsway London WC2B 6AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020
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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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26 Nov 2019 |
AP01 |
Appointment of Mr Paul Patrick Barnacle as a director on 21 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Mark Ian Macleod as a director on 21 November 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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