QUILTER PERIMETER (GGP) LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | |
11/08/2511 August 2025 New | |
23/10/2423 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
01/11/231 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-11 with updates |
13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
07/01/227 January 2022 | Change of details for Skandia Uk Limited as a person with significant control on 2021-12-23 |
23/12/2123 December 2021 | Certificate of change of name |
08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND |
02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / SKANDIA UK LIMITED / 01/10/2019 |
11/06/1911 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 |
19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN LEE-CROSSETT / 28/02/2018 |
18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / SKANDIA UK LIMITED / 15/02/2018 |
15/02/1815 February 2018 | DIRECTOR APPOINTED MR MARK OSCAR SATCHEL |
15/02/1815 February 2018 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON |
15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN PEARCE |
15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL FORSYTHE |
15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG |
15/02/1815 February 2018 | DIRECTOR APPOINTED MR KEVIN STEPHEN LEE-CROSSETT |
15/02/1815 February 2018 | DIRECTOR APPOINTED MR DUNCAN JOHN LANE EARDLEY |
29/01/1829 January 2018 | SOLVENCY STATEMENT DATED 26/01/18 |
29/01/1829 January 2018 | SHARE PREMIUM ACCOUNT REDUCED 26/01/2018 |
29/01/1829 January 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 141731603.00 |
29/01/1829 January 2018 | STATEMENT BY DIRECTORS |
12/01/1812 January 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 141731603 |
12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
03/01/183 January 2018 | CESSATION OF OM GROUP (UK) LIMITED AS A PSC |
02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKANDIA UK LIMITED |
12/12/1712 December 2017 | STATEMENT BY DIRECTORS |
12/12/1712 December 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 08/12/2017 |
12/12/1712 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 143731603.00 |
12/12/1712 December 2017 | SOLVENCY STATEMENT DATED 08/12/17 |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/03/1716 March 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 143731603 |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
15/02/1715 February 2017 | 26/01/16 STATEMENT OF CAPITAL GBP 145031603.00 |
25/01/1725 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
21/06/1621 June 2016 | DIRECTOR APPOINTED COLIN ROBERT CAMPBELL |
21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MURRAY |
22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/02/1623 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
07/01/167 January 2016 | 16/12/14 STATEMENT OF CAPITAL GBP 147031603.00 |
17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/04/1514 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
10/02/1510 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 01/10/2014 |
25/06/1425 June 2014 | SECTION 519 |
24/06/1424 June 2014 | SECTION 519 |
24/06/1424 June 2014 | SECTION 519 |
02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/04/147 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013 |
17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013 |
17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANTHONY PEARCE / 12/03/2013 |
17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD COXON / 12/03/2013 |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL, LONDON, EC4V 4GG |
13/02/1313 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012 |
03/08/123 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/04/125 April 2012 | DIRECTOR APPOINTED IAIN ANTHONY PEARCE |
28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011 |
20/01/1120 January 2011 | DIRECTOR APPOINTED ROBERT HAROLD COXON |
20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY |
28/07/1028 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/08/097 August 2009 | DIRECTOR APPOINTED KATIE MURRAY |
07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BICKET |
10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BICKET / 01/06/2009 |
10/07/0910 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009 |
26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWMAN |
16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG |
14/07/0814 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/10/072 October 2007 | NC INC ALREADY ADJUSTED 27/09/07 |
02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
26/07/0726 July 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | S366A DISP HOLDING AGM 05/07/07 |
12/07/0712 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/01/0716 January 2007 | DIRECTOR RESIGNED |
24/07/0624 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/04/0626 April 2006 | SECRETARY RESIGNED |
26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
25/04/0625 April 2006 | DIRECTOR RESIGNED |
13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
24/10/0524 October 2005 | SECRETARY RESIGNED |
20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/07/0518 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0410 November 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
10/11/0410 November 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
10/11/0410 November 2004 | REREG PLC-PRI 03/11/04 |
10/11/0410 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/08/046 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/03/0422 March 2004 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
22/03/0422 March 2004 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | COMPANY NAME CHANGED GERRARD GROUP PLC CERTIFICATE ISSUED ON 27/11/03 |
08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
08/08/038 August 2003 | DIRECTOR RESIGNED |
06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | DIRECTOR RESIGNED |
09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
08/11/028 November 2002 | DIRECTOR RESIGNED |
08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | SECRETARY'S PARTICULARS CHANGED |
22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | SECRETARY RESIGNED |
05/10/015 October 2001 | DIRECTOR RESIGNED |
04/09/014 September 2001 | RETURN MADE UP TO 12/07/01; NO CHANGE OF MEMBERS |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON EC4V 4GG |
05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: CANNON BRIDGE, 25 DOWGATE HILL, LONDON, EC4R 2GN |
13/04/0113 April 2001 | DIRECTOR RESIGNED |
13/04/0113 April 2001 | DIRECTOR RESIGNED |
12/01/0112 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
27/11/0027 November 2000 | AUDITOR'S RESIGNATION |
18/09/0018 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
18/08/0018 August 2000 | RETURN MADE UP TO 12/07/00; BULK LIST AVAILABLE SEPARATELY |
15/06/0015 June 2000 | NC INC ALREADY ADJUSTED 25/11/96 |
15/04/0015 April 2000 | DIRECTOR RESIGNED |
15/04/0015 April 2000 | DIRECTOR RESIGNED |
15/04/0015 April 2000 | DIRECTOR RESIGNED |
15/04/0015 April 2000 | DIRECTOR RESIGNED |
15/04/0015 April 2000 | DIRECTOR RESIGNED |
21/03/0021 March 2000 | DIRECTOR RESIGNED |
10/03/0010 March 2000 | RETURN MADE UP TO 12/07/99; BULK LIST AVAILABLE SEPARATELY |
21/09/9921 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
18/08/9918 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/99 |
18/08/9918 August 1999 | RE SEC 166 15/07/99 |
18/08/9918 August 1999 | DIRECTOR RESIGNED |
18/08/9918 August 1999 | DIRECTOR RESIGNED |
08/04/998 April 1999 | DIRECTOR RESIGNED |
16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
03/11/983 November 1998 | AUDITOR'S RESIGNATION |
01/10/981 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
24/08/9824 August 1998 | RETURN MADE UP TO 12/07/98; BULK LIST AVAILABLE SEPARATELY |
18/08/9818 August 1998 | DIRECTOR RESIGNED |
07/08/987 August 1998 | DIRECTOR RESIGNED |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
14/08/9714 August 1997 | RETURN MADE UP TO 12/07/97; BULK LIST AVAILABLE SEPARATELY |
08/08/978 August 1997 | 10700000 @ 25P 24/07/97 |
08/08/978 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/97 |
08/08/978 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 |
06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
04/07/974 July 1997 | DIRECTOR RESIGNED |
02/06/972 June 1997 | DIRECTOR RESIGNED |
13/03/9713 March 1997 | SHARES AGREEMENT OTC |
21/02/9721 February 1997 | SHARES AGREEMENT OTC |
09/01/979 January 1997 | DIRECTOR RESIGNED |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
29/11/9629 November 1996 | DIRECTOR RESIGNED |
25/11/9625 November 1996 | COMPANY NAME CHANGED GERRARD & NATIONAL HOLDINGS PLC CERTIFICATE ISSUED ON 25/11/96 |
11/11/9611 November 1996 | LISTING OF PARTICULARS |
07/08/967 August 1996 | RETURN MADE UP TO 12/07/96; BULK LIST AVAILABLE SEPARATELY |
04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
16/06/9616 June 1996 | CREST 11/06/96 |
30/04/9630 April 1996 | DIRECTOR RESIGNED |
15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 32 LOMBARD STREET, LONDON, EC3V 9BE |
15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
14/09/9514 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
10/08/9510 August 1995 | RETURN MADE UP TO 12/07/95; BULK LIST AVAILABLE SEPARATELY |
07/08/957 August 1995 | ADOPT MEM AND ARTS 27/07/95 |
07/08/957 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/95 |
07/08/957 August 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/07/95 |
07/08/957 August 1995 | £ NC 14000000/20000000 27/ |
13/07/9513 July 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 |
30/10/9430 October 1994 | DIRECTOR RESIGNED |
16/08/9416 August 1994 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
16/08/9416 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 05/04/94 |
15/08/9415 August 1994 | RETURN MADE UP TO 12/07/94; BULK LIST AVAILABLE SEPARATELY |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
29/04/9429 April 1994 | LISTING OF PARTICULARS |
12/04/9412 April 1994 | DIRECTOR RESIGNED |
16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
16/09/9316 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 05/04/93 |
26/08/9326 August 1993 | RETURN MADE UP TO 12/07/93; BULK LIST AVAILABLE SEPARATELY |
30/07/9330 July 1993 | ANNUAL RETURN MADE UP TO 12/07/93 |
18/09/9218 September 1992 | DIRECTOR RESIGNED |
25/08/9225 August 1992 | RETURN MADE UP TO 12/07/92; BULK LIST AVAILABLE SEPARATELY |
25/08/9225 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 05/04/92 |
20/08/9120 August 1991 | RETURN MADE UP TO 12/07/91; BULK LIST AVAILABLE SEPARATELY |
20/08/9120 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 05/04/91 |
07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
19/10/9019 October 1990 | DIRECTOR RESIGNED |
10/08/9010 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 05/04/90 |
10/08/9010 August 1990 | RETURN MADE UP TO 12/07/90; BULK LIST AVAILABLE SEPARATELY |
13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
14/08/8914 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 05/04/89 |
14/08/8914 August 1989 | RETURN MADE UP TO 12/07/89; BULK LIST AVAILABLE SEPARATELY |
31/08/8831 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
15/07/8815 July 1988 | WD 07/06/88 AD 19/05/88--------- PREMIUM £ SI [email protected]=5102 £ IC 9528550/9533652 |
28/08/8728 August 1987 | RETURN MADE UP TO 09/07/87; BULK LIST AVAILABLE SEPARATELY |
28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 24/10/86 |
30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
16/10/8616 October 1986 | APPLICATION COMMENCE BUSINESS |
02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
22/08/8622 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
13/08/8613 August 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/05/8612 May 1986 | CERTIFICATE OF INCORPORATION |
12/05/8612 May 1986 | CERTIFICATE OF INCORPORATION |
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