QUILTER HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Appointment of Mr Rory Wiseman as a director on 2025-02-10 |
10/01/2510 January 2025 | Termination of appointment of Louise Hannah Williams as a director on 2024-12-31 |
27/11/2427 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
06/12/236 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
09/10/239 October 2023 | Appointment of Mr Adrian Fisher as a director on 2023-10-01 |
09/10/239 October 2023 | Termination of appointment of Andrew Stephen Tuddenham as a director on 2023-09-26 |
21/09/2321 September 2023 | Director's details changed for Miss Louise Hannah Williams on 2023-09-19 |
22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
19/06/2319 June 2023 | Termination of appointment of Maura Sullivan as a director on 2023-06-15 |
19/06/2319 June 2023 | Appointment of Miss Louise Hannah Williams as a director on 2023-06-15 |
24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
19/11/2119 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
01/07/211 July 2021 | Appointment of Miss Maura Sullivan as a director on 2021-07-01 |
01/07/211 July 2021 | Termination of appointment of Andrea Marie Waters as a director on 2021-07-01 |
29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/06/1928 June 2019 | ADOPT ARTICLES 24/05/2019 |
10/06/1910 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
11/04/1911 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
10/04/1910 April 2019 | SECOND FILING OF PSC05 FOR QUILTER PLC |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNZI HARRISON |
25/03/1925 March 2019 | DIRECTOR APPOINTED MR JOHN MITCHELL |
22/03/1922 March 2019 | DIRECTOR APPOINTED MS ANDREA MARIE WATERS |
19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
19/12/1819 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2016 |
30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / QUILTER PLC / 27/03/2018 |
18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / QUILTER PLC / 27/03/2018 |
18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / OLD MUTUAL WEALTH MANAGEMENT LIMITED / 27/03/2018 |
04/01/184 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 118100000 |
03/01/183 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/01/183 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 566891481.00 |
21/12/1721 December 2017 | STATEMENT BY DIRECTORS |
21/12/1721 December 2017 | SOLVENCY STATEMENT DATED 13/12/17 |
21/12/1721 December 2017 | REDUCE ISSUED CAPITAL 13/12/2017 |
21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 102000000.00 |
22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/10/179 October 2017 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
11/07/1711 July 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 169044495 |
18/05/1718 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 149044495 |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/12/1510 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LANE EARDLEY / 12/11/2015 |
08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN TUDDENHAM / 12/11/2015 |
08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OSCAR SATCHEL / 12/11/2015 |
08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNZI HARRISON / 12/11/2015 |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/12/1415 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
28/11/1428 November 2014 | SECTION 519 |
27/11/1427 November 2014 | AUDITOR'S RESIGNATION |
17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM OID MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ ENGLAND |
24/09/1424 September 2014 | ARTICLES OF ASSOCIATION |
22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ |
19/09/1419 September 2014 | COMPANY NAME CHANGED SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/09/14 |
19/09/1419 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH DAVEY |
01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN EARDLEY |
01/04/141 April 2014 | SECRETARY APPOINTED MR DEAN LEONARD CLARKE |
01/04/141 April 2014 | SECRETARY APPOINTED MISS SARAH LOUISE DAVEY |
21/11/1321 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/01/1324 January 2013 | SECRETARY APPOINTED DUNCAN JOHN LANE EARDLEY |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
04/01/134 January 2013 | DIRECTOR APPOINTED LYNZI HARRISON |
11/12/1211 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/08/128 August 2012 | DIRECTOR APPOINTED ANDREW STEPHEN TUDDENHAM |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAVERNER |
13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OSCAR SATCHEL / 09/01/2012 |
07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
05/12/115 December 2011 | SECOND FILING WITH MUD 16/11/09 FOR FORM AR01 |
22/11/1122 November 2011 | DIRECTOR APPOINTED DUNCAN JOHN LANE EARDLEY |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEAD |
22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
12/05/1112 May 2011 | DIRECTOR APPOINTED NEIL HOWARD TAVERNER |
14/12/1014 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010 |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINE |
01/12/101 December 2010 | DIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER |
26/11/1026 November 2010 | DIRECTOR APPOINTED ROBERT MICHAEL HEAD |
16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT |
09/06/109 June 2010 | DIRECTOR APPOINTED MARK OSCAR SATCHEL |
08/06/108 June 2010 | DIRECTOR APPOINTED JOHN PHILIP HINE |
08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD |
04/02/104 February 2010 | ADOPT ARTICLES 18/01/2010 |
14/12/0914 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
25/11/0925 November 2009 | ADOPT ARTICLES 12/11/2009 |
17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/12/0829 December 2008 | DIRECTOR APPOINTED JOHN TOMLINS |
17/12/0817 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER PHILLIPS |
01/10/081 October 2008 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
25/02/0825 February 2008 | DIRECTOR APPOINTED ROGER QUENTIN PHILLIPS |
12/12/0712 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/12/0618 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
06/12/066 December 2006 | AUDITOR'S RESIGNATION |
30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
14/08/0614 August 2006 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
07/12/057 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
05/04/055 April 2005 | DIRECTOR RESIGNED |
05/04/055 April 2005 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
30/06/0430 June 2004 | AUDITOR'S RESIGNATION |
18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | DIRECTOR RESIGNED |
11/12/0311 December 2003 | DIRECTOR RESIGNED |
11/12/0311 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
20/06/0320 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
14/05/0314 May 2003 | DIRECTOR RESIGNED |
29/11/0229 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
15/05/0215 May 2002 | DIRECTOR RESIGNED |
16/01/0216 January 2002 | DIRECTOR RESIGNED |
08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/12/016 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
12/02/0112 February 2001 | DIRECTOR RESIGNED |
27/11/0027 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/06/001 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
11/01/0011 January 2000 | DIRECTOR RESIGNED |
03/12/993 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
20/06/9920 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
04/12/984 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/05/9830 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
11/05/9811 May 1998 | SECRETARY RESIGNED |
27/04/9827 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | DIRECTOR RESIGNED |
15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
01/04/981 April 1998 | DIRECTOR RESIGNED |
28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
28/11/9728 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | ADOPT MEM AND ARTS 14/05/97 |
07/05/977 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
07/03/977 March 1997 | SHARE OPTION SCHEME 28/02/97 |
21/01/9721 January 1997 | SHARE OPTION SCHEME APP 10/01/97 |
21/11/9621 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
30/05/9630 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
26/04/9626 April 1996 | DIRECTOR RESIGNED |
07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
20/12/9520 December 1995 | RE SH OPTION SCHEME 08/12/95 |
28/11/9528 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
16/10/9516 October 1995 | DIRECTOR RESIGNED |
23/04/9523 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
05/01/955 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/11/9421 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
13/06/9413 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: SKANDIA HOUSE, PORTLAND TERRACE, SOUTHAMPTON, HAMPSHIRE SO9 7BX |
17/05/9417 May 1994 | APPROVAL OF SCHEMES 29/04/94 |
06/04/946 April 1994 | DIRECTOR RESIGNED |
06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/12/9314 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
14/06/9314 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
07/06/937 June 1993 | DIRECTOR RESIGNED |
11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
16/04/9316 April 1993 | ADOPT MEM AND ARTS 29/03/93 |
16/04/9316 April 1993 | NC INC ALREADY ADJUSTED 29/03/93 |
15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/04/9315 April 1993 | DIRECTOR RESIGNED |
02/12/922 December 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
02/12/922 December 1992 | DIRECTOR RESIGNED |
02/10/922 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
22/11/9122 November 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
08/08/918 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
07/07/917 July 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: HULTON HOUSE, 161/166 FLEET STREET, LONDON, EC4A 2DY |
17/05/9117 May 1991 | DIRECTOR RESIGNED |
01/05/911 May 1991 | DIRECTOR RESIGNED |
14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
29/11/9029 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
23/05/9023 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/01/9012 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
20/07/8920 July 1989 | ADOPT MEM AND ARTS 21/06/89 |
12/07/8912 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/07/8912 July 1989 | £ NC 13000000/16000000 |
24/05/8924 May 1989 | WD 12/05/89 AD 12/05/89--------- PREMIUM £ SI 790000@1=790000 |
23/01/8923 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
05/01/895 January 1989 | WD 09/12/88 AD 07/07/87--------- £ SI 3047500@1=3047500 |
14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
03/11/883 November 1988 | NEW SECRETARY APPOINTED |
03/11/883 November 1988 | SECRETARY RESIGNED |
24/08/8824 August 1988 | ALTER MEM AND ARTS 20/07/88 |
24/08/8824 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/884 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
16/12/8716 December 1987 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
16/11/8716 November 1987 | DIRECTOR RESIGNED |
31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
30/10/8730 October 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
10/09/8710 September 1987 | DIRECTOR RESIGNED |
02/09/872 September 1987 | DIRECTOR RESIGNED |
09/07/879 July 1987 | 09/10/86 FULL LIST |
25/06/8725 June 1987 | ALTER MEM AND ARTS 260587 |
07/03/877 March 1987 | GAZETTABLE DOCUMENT |
18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/08/862 August 1986 | DIRECTOR RESIGNED |
31/01/8531 January 1985 | ANNUAL RETURN MADE UP TO 05/07/83 |
05/01/825 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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