QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 |
| 14/06/2414 June 2024 | Appointment of Mr Stuart James Geard as a director on 2024-06-01 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 09/11/239 November 2023 | Registered office address changed from Riverside House the Waterfront Newcastle upon Tyne NE15 8NY to Senator House 85 Queen Victoria Street London EC4V 4AB on 2023-11-09 |
| 09/10/239 October 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR MITCHELL DEAN |
| 21/02/2021 February 2020 | COMPANY NAME CHANGED POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. CERTIFICATE ISSUED ON 21/02/20 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / INTRINSIC FINANCIAL SERVICES LIMITED / 27/06/2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 18/04/1918 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 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 16/10/1816 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2016 |
| 10/09/1810 September 2018 | ADOPT ARTICLES 21/08/2018 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND |
| 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 |
| 22/01/1822 January 2018 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 19/09/1719 September 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 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 11/11/2015 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 16/01/1516 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | SECTION 519 |
| 11/09/1411 September 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 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA LOCKEY |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN COLEMAN / 22/02/2012 |
| 10/01/1410 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKINNEY |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED SIMON BRUNT |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN |
| 10/09/1310 September 2013 | AUDITOR'S RESIGNATION |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BOWE |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS CHEATLEY |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLER |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR ROBERT THOMAS WALLER |
| 09/01/139 January 2013 | SECRETARY APPOINTED MR THOMAS ALLEN CHEATLEY |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 10/12/1210 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MS LISA ANNE LOCKEY |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR RICHARD MCKINNEY |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALDRON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOURT |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE |
| 09/12/119 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR PETER BRIAN COLEMAN |
| 02/11/112 November 2011 | DIRECTOR APPOINTED JAMES MCCOURT |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE |
| 02/11/112 November 2011 | SECRETARY APPOINTED ANDREW MICHAEL WALDRON |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED AMANDA HELEN BOWE |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR HOWARD EVANS |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
| 06/01/116 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED CLARE BOUSFIELD |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ERIK LAGENDIJK |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
| 15/10/1015 October 2010 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | ADOPT ARTICLES 13/08/2010 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE |
| 08/07/108 July 2010 | SECRETARY APPOINTED DAVID AIKEN ELSTON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW |
| 22/06/1022 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1022 June 2010 | ADOPT ARTICLES 14/06/2010 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED IAIN STEWART BLACK |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 02/03/102 March 2010 | DIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE |
| 24/11/0924 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINGSLEY REEVE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS GRACE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HENDERSON / 23/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN YOUNG |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER BINKS |
| 23/01/0923 January 2009 | SECRETARY APPOINTED IAN GORDON YOUNG |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOUG HUDSON |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED DAVID ALEXANDER HENDERSON |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED JOHN MARK LAIDLAW |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED OTTO THORESEN |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON |
| 04/12/084 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JAMES KINGSLEY REEVE LOGGED FORM |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DORNAN |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JAMES KINGSLEY REEVE |
| 06/05/086 May 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/02/0717 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: DOBSON HOUSE REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3PF |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | SHARES SUBDIV AND CONSO 20/11/02 |
| 16/12/0216 December 2002 | CONSO S-DIV 20/11/02 |
| 16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0216 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0216 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/11/0221 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 05/06/025 June 2002 | £ NC 73636/100000 19/12 |
| 09/05/029 May 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 09/05/029 May 2002 | S-DIV 19/12/01 |
| 09/05/029 May 2002 | SUBDIVISION 19/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | £ NC 66000/829640 27/07/99 |
| 05/04/005 April 2000 | ADOPTARTICLES27/07/99 |
| 05/04/005 April 2000 | NC INC ALREADY ADJUSTED 27/07/99 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | ADOPT MEM AND ARTS 21/01/99 |
| 23/06/9923 June 1999 | SUB-DIV 21/01/99 |
| 23/06/9923 June 1999 | S-DIV 21/01/99 |
| 23/06/9923 June 1999 | £ NC 60000/66000 21/01/99 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | AUDITOR'S RESIGNATION |
| 04/12/984 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | £ NC 1000/60000 31/12/97 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 30/01/9730 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED AGENTAPPLY LIMITED CERTIFICATE ISSUED ON 27/01/97 |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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