QUILTER CHEVIOT HOLDINGS LIMITED

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DateDescription
11/08/2511 August 2025 NewFull accounts made up to 2024-12-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-17 with no updates

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31/08/2431 August 2024 Full accounts made up to 2023-12-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-17 with updates

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22/08/2322 August 2023 Full accounts made up to 2022-12-31

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-07-10

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24/03/2324 March 2023 Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

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20/10/2220 October 2022 Confirmation statement made on 2022-10-17 with no updates

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021

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17/12/2117 December 2021

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17/12/2117 December 2021 Statement of capital on 2021-12-17

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21/10/2121 October 2021 Confirmation statement made on 2021-10-17 with updates

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05/10/215 October 2021 Second filing of Confirmation Statement dated 2020-10-17

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-07-30

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14/06/2114 June 2021 Change of details for Quilter Holdings Limited as a person with significant control on 2021-06-08

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19/10/2019 October 2020 Confirmation statement made on 2020-10-17 with no updates

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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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11/05/2011 May 2020 01/05/20 STATEMENT OF CAPITAL GBP 56512680.8

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26/11/1926 November 2019 DIRECTOR APPOINTED MR PAUL PATRICK BARNACLE

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARK MACLEOD

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAIN MCGLONE / 24/01/2019

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22/07/1922 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/06/1910 June 2019 SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED

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17/04/1917 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019

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19/03/1919 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SATCHEL

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAINES

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14/12/1814 December 2018 DIRECTOR APPOINTED ANDREW IAIN MCGLONE

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07/12/187 December 2018 ADOPT ARTICLES 27/11/2018

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06/11/186 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/10/2016

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN LEE-CROSSETT

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BAINES / 29/05/2015

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN LEE-CROSSETT / 28/02/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BAINES / 29/05/2015

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01/08/181 August 2018 SAIL ADDRESS CHANGED FROM: OLD MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ ENGLAND

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31/07/1831 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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06/07/186 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN LEE-CROSSETT / 04/01/2018

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN LEE-CROSSETT / 04/01/2018

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04/12/174 December 2017 03/05/17 STATEMENT OF CAPITAL GBP 44512680.80

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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06/10/176 October 2017 APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE

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06/10/176 October 2017 CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LOUDON

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17/05/1717 May 2017 03/05/17 STATEMENT OF CAPITAL GBP 44942680.8

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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19/08/1619 August 2016 31/12/15 TOTAL EXEMPTION FULL

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES

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03/12/153 December 2015 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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04/11/154 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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15/09/1515 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DUNCAN

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/03/1516 March 2015 DIRECTOR APPOINTED JEREMY DOUGLAS CHARLES

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16/03/1516 March 2015 SECRETARY APPOINTED DEAN CLARKE

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16/03/1516 March 2015 DIRECTOR APPOINTED JOHN DAVID LOUDON

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16/03/1516 March 2015 DIRECTOR APPOINTED MARK OSCAR SATCHEL

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16/03/1516 March 2015 DIRECTOR APPOINTED KEVIN STEPHEN LEE-CROSSETT

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16/03/1516 March 2015 25/02/15 STATEMENT OF CAPITAL GBP 1512680.80

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEARES

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27/11/1427 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 16/10/2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN NATHANIEL GREEN / 16/10/2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 16/10/2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BAINES / 16/10/2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN MEARES / 16/10/2014

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03/10/143 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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30/12/1330 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NATHANIEL GREEN / 30/12/2013

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30/12/1330 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 30/12/2013

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13/12/1313 December 2013 DIRECTOR APPOINTED MATTHIEU DUNCAN

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18/11/1318 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAKIL

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8BB UNITED KINGDOM

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17/10/1317 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/10/1317 October 2013 SAIL ADDRESS CREATED

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1325 June 2013 ALTER ARTICLES 18/01/2013

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25/06/1325 June 2013 ARTICLES OF ASSOCIATION

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08/02/138 February 2013 SUB-DIVISION 18/01/13

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07/02/137 February 2013 18/01/13 STATEMENT OF CAPITAL GBP 1437000.99

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23/11/1223 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/11/1220 November 2012 DIRECTOR APPOINTED MICHAEL NORMAN BLACK

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20/11/1220 November 2012 DIRECTOR APPOINTED MARTIN HOWARD BAINES

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20/11/1220 November 2012 DIRECTOR APPOINTED STEPHEN NATHANIEL GREEN

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE

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15/11/1215 November 2012 APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED

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12/11/1212 November 2012 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN MEARES

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08/11/128 November 2012 DIRECTOR APPOINTED MR STEPHEN JOHN VAKIL

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08/11/128 November 2012 DIRECTOR APPOINTED MR MARK IAN MACLEOD

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22/10/1222 October 2012 CURRSHO FROM 31/10/2013 TO 31/12/2012

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM

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17/10/1217 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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