QUILTER PRIVATE CLIENT ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | Statement of capital on 2025-04-17 |
| 31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 24/03/2324 March 2023 | Register inspection address has been changed from Millenium Bridge House 2 Lambeth Hill London EC4V 4GG England to Senator House 85 Queen Victoria Street London EC4V 4AB |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 20/01/2220 January 2022 | Appointment of Mr Andrew Iain Mcglone as a director on 2022-01-19 |
| 03/12/213 December 2021 | Termination of appointment of Andrew Paul Moore as a director on 2021-12-01 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Notification of Quilter Cheviot Holdings Limited as a person with significant control on 2021-07-30 |
| 03/08/213 August 2021 | Cessation of Blueprint Organisation Limited as a person with significant control on 2021-07-30 |
| 02/08/212 August 2021 | Termination of appointment of Stephen Charles Gazard as a director on 2021-07-30 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 07/01/207 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 88561000 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN WYNYARD ROSE / 08/08/2019 |
| 04/09/194 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 78861000 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR DOMINIC JOHN WYNYARD ROSE |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 03/04/2019 |
| 03/04/193 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 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPEIRS |
| 09/01/199 January 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 78401000 |
| 08/01/198 January 2019 | 14/11/18 STATEMENT OF CAPITAL GBP 56471000 |
| 16/10/1816 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2017 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | ADOPT ARTICLES 23/08/2018 |
| 30/08/1830 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG |
| 30/08/1830 August 2018 | COMPANY NAME CHANGED OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED CERTIFICATE ISSUED ON 30/08/18 |
| 28/08/1828 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 48141000.00 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE BURKE |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 |
| 02/05/182 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 26/01/1826 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 38201000 |
| 26/01/1826 January 2018 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR STEVEN EDWARD BURKE |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD THOMPSON / 25/09/2015 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR NIGEL SPEIRS |
| 01/10/151 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR ANDREW PAUL MOORE |
| 01/10/151 October 2015 | COMPANY NAME CHANGED IFPG LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 01/10/151 October 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG |
| 17/04/1517 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM WAKEFIELD HOUSE ASPECT PARK PIPERS WAY SWINDON WILTSHIRE SN3 1SA |
| 09/02/159 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/02/159 February 2015 | SAIL ADDRESS CREATED |
| 14/11/1414 November 2014 | SECTION 519 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 01/07/2014 |
| 04/07/144 July 2014 | SECRETARY APPOINTED DEAN LEONARD CLARKE |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DOBBIN |
| 29/04/1429 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | SECT 519 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | SECOND FILING WITH MUD 03/04/12 FOR FORM AR01 |
| 10/07/1310 July 2013 | SECOND FILING WITH MUD 03/04/13 FOR FORM AR01 |
| 18/04/1318 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, 51 MOORGATE, LONDON, EC2R 6PB |
| 15/01/1315 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEL |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR RICHARD DAVID FREEMAN |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN |
| 10/04/1210 April 2012 | SECRETARY APPOINTED WILLIAM WALLACE DOBBIN |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR DAVID CAPEL |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY JASPER HYNES |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY JUNE CARPENTER |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNE CARPENTER |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY JUNE CARPENTER |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, 10 BORELLI YARD, FARNHAM, SURREY, GU9 7NU |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR ANDREW THOMPSON |
| 09/01/129 January 2012 | SECRETARY APPOINTED JASPER HYNES |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY JUNE CARPENTER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MUFTI |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHOUSE |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/1114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ |
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