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QUILTER BUSINESS SERVICES LIMITED

Company number 01579311

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CH01	Director's details changed for Miss Louise Hannah Williams on 19 September 2023	View PDF Director's details changed for Miss Louise Hannah Williams on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
22 Jun 2023	AP01	Appointment of Miss Louise Hannah Williams as a director on 15 June 2023	View PDF Appointment of Miss Louise Hannah Williams as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Maura Sullivan as a director on 15 June 2023	View PDF Termination of appointment of Maura Sullivan as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of Paul Jonathan Hucknall as a director on 30 September 2021	View PDF Termination of appointment of Paul Jonathan Hucknall as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AD01	Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Senator House 85 Queen Victoria Street London EC4V 4AB on 11 June 2021	View PDF Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Senator House 85 Queen Victoria Street London EC4V 4AB on 11 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
23 Mar 2021	AP01	Appointment of Mrs Karin Alexandra Cook as a director on 15 March 2021	View PDF Appointment of Mrs Karin Alexandra Cook as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Miss Maura Sullivan as a director on 15 March 2021	View PDF Appointment of Miss Maura Sullivan as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Duncan John Lane Eardley as a director on 15 March 2021	View PDF Termination of appointment of Duncan John Lane Eardley as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	View PDF Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC05	Change of details for Quilter Plc as a person with significant control on 14 September 2020	View PDF Change of details for Quilter Plc as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
28 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-15 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
10 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	View PDF Second filing to change the details of Omw Cosec Services Limited as a secretary - link opens in a new window - 6 pages (6 pages)
11 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	View PDF Secretary's details changed for Omw Cosec Services Limited on 3 April 2019 - link opens in a new window - 1 page (1 page)

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QUILTER BUSINESS SERVICES LIMITED

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