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QUILTER INVEST LIMITED

Company number 10966427

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Company Results (links open in a new window)
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)
11 Sep 2024 AP01 Appointment of Mr Stephen Charles Gazard as a director on 5 September 2024
View PDF Appointment of Mr Stephen Charles Gazard as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Senator House 85 Queen Victoria Street London EC4V 4AB on 9 September 2024
View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Senator House 85 Queen Victoria Street London EC4V 4AB on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 TM02 Termination of appointment of Kane Linton Harrison as a secretary on 5 September 2024
View PDF Termination of appointment of Kane Linton Harrison as a secretary on 5 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 AP04 Appointment of Quilter Cosec Services Limited as a secretary on 5 September 2024
View PDF Appointment of Quilter Cosec Services Limited as a secretary on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024 CERTNM Company name changed wombat invest LTD\certificate issued on 16/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-12
View PDF Company name changed wombat invest LTD\certificate issued on 16/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-12
- link opens in a new window - 3 pages (3 pages)
24 May 2024 TM01 Termination of appointment of Oliver Nicholas Hammond as a director on 24 May 2024
View PDF Termination of appointment of Oliver Nicholas Hammond as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024 TM01 Termination of appointment of Richard Anthony Charnock as a director on 23 May 2024
View PDF Termination of appointment of Richard Anthony Charnock as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 316.37
View PDF Statement of capital following an allotment of shares on 28 March 2023
  • GBP 316.37
- link opens in a new window - 3 pages (3 pages)
14 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 47 pages (47 pages)
21 Feb 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
03 Jul 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 315.0498
View PDF Statement of capital following an allotment of shares on 28 March 2023
  • GBP 315.0498
- link opens in a new window - 3 pages (3 pages)
17 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 47 pages (47 pages)
17 Mar 2023 AP01 Appointment of Mr Richard Anthony Charnock as a director on 3 January 2023
View PDF Appointment of Mr Richard Anthony Charnock as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 315.0498
View PDF Statement of capital following an allotment of shares on 19 October 2022
  • GBP 315.0498
- link opens in a new window - 3 pages (3 pages)
27 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
12 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 308.8129
View PDF Statement of capital following an allotment of shares on 26 May 2022
  • GBP 308.8129
- link opens in a new window - 3 pages (3 pages)
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 300.4974
View PDF Statement of capital following an allotment of shares on 4 April 2022
  • GBP 300.4974
- link opens in a new window - 3 pages (3 pages)
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 257.726
View PDF Statement of capital following an allotment of shares on 29 March 2022
  • GBP 257.726
- link opens in a new window - 3 pages (3 pages)
21 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 45 pages (45 pages)
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 257.4594
View PDF Statement of capital following an allotment of shares on 9 September 2021
  • GBP 257.4594
- link opens in a new window - 3 pages (3 pages)
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 256.8136
View PDF Statement of capital following an allotment of shares on 12 July 2021
  • GBP 256.8136
- link opens in a new window - 3 pages (3 pages)
15 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
06 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 255.3366
View PDF Statement of capital following an allotment of shares on 4 June 2021
  • GBP 255.3366
- link opens in a new window - 3 pages (3 pages)
10 May 2021 CS01 Confirmation statement made on 6 March 2021 with updates
View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 47 pages (47 pages)