QUILTER PENSION TRUSTEES LIMITED

Company number 11240757

Date	Type	Description	View / Download
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
20 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	(4 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
08 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
10 Jun 2021	PSC05	Change of details for Quilter Life & Pensions Limited as a person with significant control on 8 June 2021	(2 pages)
09 Jun 2021	CH01	Director's details changed for Mr Paul Andrew Dark on 8 June 2021	(2 pages)
08 Jun 2021	PSC05	Change of details for Old Mutual Wealth Life & Pensions Limited as a person with significant control on 8 June 2021	(2 pages)
16 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	(1 page)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
14 Sep 2020	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
10 Jul 2019	AP01	Appointment of Mr Jamie Frank as a director on 3 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Barry Robin Cook as a director on 3 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Paul Andrew Dark as a director on 3 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Patrick Anthony Gonsalves as a director on 3 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Kevin Stephen Lee-Crossett as a director on 3 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Duncan John Lane Eardley as a director on 3 July 2019	(1 page)
08 Jul 2019	PSC07	Cessation of Old Mutual Wealth Business Services Limited as a person with significant control on 4 July 2019	(1 page)
08 Jul 2019	PSC02	Notification of Old Mutual Wealth Life & Pensions Limited as a person with significant control on 4 July 2019	(2 pages)
08 Jul 2019	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 8 July 2019	(1 page)
11 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(6 pages)