QUILTER FINANCIAL LIMITED



Company Documents

DateDescription
09/10/239 October 2023 Director's details changed for Mr Mitchell Dean on 2023-10-09

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

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04/07/234 July 2023 Confirmation statement made on 2023-06-25 with no updates

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-25 with updates

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07/07/207 July 2020 DIRECTOR APPOINTED MR MITCHELL DEAN

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07/07/207 July 2020 DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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27/06/1927 June 2019 COMPANY NAME CHANGED CAERUS FINANCIAL LIMITED CERTIFICATE ISSUED ON 27/06/19

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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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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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16/10/1816 October 2018 SECOND FILING OF PSC02 FOR CAERUS HOLDINGS LIMITED

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10/09/1810 September 2018 ADOPT ARTICLES 21/08/2018

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22/08/1822 August 2018 SAIL ADDRESS CHANGED FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG UNITED KINGDOM

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE BURKE

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018

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02/05/182 May 2018 STATEMENT OF COMPANY'S OBJECTS

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30/01/1830 January 2018 CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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19/12/1719 December 2017 SAIL ADDRESS CREATED

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19/12/1719 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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13/10/1713 October 2017 APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAERUS HOLDINGS LIMITED

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16/06/1716 June 2017 DIRECTOR APPOINTED DARREN WILLIAM JOHN SHARKEY

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15/06/1715 June 2017 DIRECTOR APPOINTED STEVE EDWARD BURKE

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15/06/1715 June 2017 SECRETARY APPOINTED DEAN LEONARD CLARKE

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNS

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH CARBY

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM TRIDENT 3 TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB UNITED KINGDOM

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03/03/173 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/02/1717 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1731 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM BUILDING 120 WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE SN5 6NX

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FERNS / 03/11/2016

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 03/11/2016

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANCE / 03/11/2016

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02/11/162 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/16

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07/10/167 October 2016 Annual return made up to 25 June 2016 with full list of shareholders

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23/06/1623 June 2016 22/06/16 STATEMENT OF CAPITAL GBP 2290100

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12/01/1612 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 05/11/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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05/02/145 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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05/02/145 February 2014 18/12/13 STATEMENT OF CAPITAL GBP 1840100

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, BUILDING 120 WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6NX, ENGLAND

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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20/12/1320 December 2013 COMPANY NAME CHANGED PARADIGM FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 20/12/13

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25/10/1325 October 2013 DIRECTOR APPOINTED MR KEITH ARTHUR CARBY

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25/10/1325 October 2013 DIRECTOR APPOINTED MR MICHAEL ANDREW FERNS

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25/10/1325 October 2013 AUDITOR'S RESIGNATION

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25/10/1325 October 2013 ADOPT ARTICLES 11/10/2013

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18/10/1318 October 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, PARADIGM HOUSE BROOKE COURT, WILMSLOW, SK9 3ND

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18/10/1318 October 2013 DIRECTOR APPOINTED MR DAVID RANCE

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW

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18/10/1318 October 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW

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06/06/136 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/136 June 2013 24/05/13 STATEMENT OF CAPITAL GBP 840100

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/01/1310 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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22/05/1222 May 2012 VARYING SHARE RIGHTS AND NAMES

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14/05/1214 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/1214 May 2012 30/03/12 STATEMENT OF CAPITAL GBP 120100.00

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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08/03/128 March 2012 02/02/12 STATEMENT OF CAPITAL GBP 100

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06/03/126 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/121 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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13/12/1113 December 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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14/04/1114 April 2011 CURREXT FROM 31/03/2011 TO 30/04/2011

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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22/03/1122 March 2011 Annual return made up to 7 January 2011 with full list of shareholders

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14/04/1014 April 2010 Annual return made up to 7 January 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACKSON MORROW / 01/12/2009

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JACKSON MORROW / 01/12/2009

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL HOGARTH

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20/01/0920 January 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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14/01/0914 January 2009 COMPANY NAME CHANGED PARADIGM NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/09

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07/01/097 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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