QUILTER INVESTMENT PLATFORM NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLARKE |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 16/10/1716 October 2017 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEONARD CLARKE / 21/04/2017 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR DUNCAN JOHN LANE EARDLEY |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINE |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 16/11/2015 |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 MULTIFUNDS (NOMINEES) LIMITED CERTIFICATE ISSUED ON 19/09/14 |
| 19/09/1419 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH DAVEY |
| 09/09/149 September 2014 | SECRETARY APPOINTED MR DEAN LEONARD CLARKE |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR DEAN LEONARD CLARKE |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MANN |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN EARDLEY |
| 14/04/1414 April 2014 | SECRETARY APPOINTED MISS SARAH LOUISE DAVEY |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 24/01/1324 January 2013 | SECRETARY APPOINTED DUNCAN JOHN LANE EARDLEY |
| 12/12/1212 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010 |
| 14/12/1014 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PONTZ WRIGHT |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR PETER MANN |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS |
| 01/04/101 April 2010 | DIRECTOR APPOINTED JOHN PHILIP HINE |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD |
| 14/12/0914 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED JOHN TOMLINS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRE OSZMANN |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED SIMON TREVOR LLOYD |
| 23/09/0823 September 2008 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY ROGER PHILLIPS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 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 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 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 |
| 30/06/0430 June 2004 | AUDITOR'S RESIGNATION |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | S366A DISP HOLDING AGM 29/10/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | COMPANY NAME CHANGED SKANDIA LIFE PEP (NOMINEES) LIMI TED CERTIFICATE ISSUED ON 19/10/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 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 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON HAMPSHIRE SO9 7BX |
| 05/04/945 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | COMPANY NAME CHANGED ENTMART LIMITED CERTIFICATE ISSUED ON 18/10/93 |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9115 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: HULTON HOUSE 161/166 FLEET STREET LONDON EC4A 2DY |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/08/883 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/08/882 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ADOPT MEM AND ARTS 070587 |
| 01/10/871 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8715 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | REGISTERED OFFICE CHANGED ON 15/07/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 15/07/8715 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8721 April 1987 | CERTIFICATE OF INCORPORATION |
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