QUILTER FUND MANAGEMENT LTD
Address
QUILTER FUND MANAGEMENT LTD
Web:
www.quilter.co.uk 
Classification:
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
02276027
Incorporation Date:
11 Jul 1988
(30 Years old)
Financial Year End:
31 Dec
Capital:
£125,000.00
on 23 Apr 2015
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
19 Mar 2015
Filed on:
23 Apr 2015
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Map
Recently Filed Documents - 178 available
- Annual Return As At 19 Mar 15 (not accounts) - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 19 Mar 14 (not accounts) - £4.99
Directors and Secretaries
| Martin Baines | |
| 1 Mar 2003 ⇒ Present ( 15 Years ) | Director |
| Dean Clarke | |
| 25 Feb 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Mark Macleod | |
| 28 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Duncan Taylor | |
| 2 Apr 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Stephen Vakil | |
| 23 Apr 1993 ⇒ Present ( 25 Years ) | Director |
Previous Company Names
FOSTER & BRAITHWAITE FUND MANAGEMENT LTD
Changed 14 May 1996
Previous Addresses
ST HELEN'S 1 UNDERSHAFT
LONDON
EC3A 8BB
LONDON
EC3A 8BB
Changed 12 Nov 2013
20 BANK STREET
CANARY WHARF
LONDON
E14 4AD
CANARY WHARF
LONDON
E14 4AD
Changed 5 Apr 2012
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Changed 6 Jun 2009
25 CABOT SQUARE
LNCS/5 CANARY WHARF LONDON
E14 4QA
LNCS/5 CANARY WHARF LONDON
E14 4QA
Changed 12 Mar 2007
ST HELENS
1 UNDERSHAFT
LONDON EC3A 8BB
1 UNDERSHAFT
LONDON EC3A 8BB
Changed 3 Apr 2001
ST HELENS
1 UNDERSHAFT
LONDON
EC2A 8BB
1 UNDERSHAFT
LONDON
EC2A 8BB
Changed 26 Nov 1996
3 LONDON WALL BUILDINGS
LONDON
EC2M 5RB
LONDON
EC2M 5RB
Changed 7 Jul 1996
27 FINSBURY SQUARE
LONDON
EC2A 1NR
LONDON
EC2A 1NR
Changed 25 Oct 1991
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 22 Sep 1988
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 3 Oct 2014 | 10 |
| 31 Dec 2012 | 4 Oct 2013 | 10 |
| 31 Dec 2011 | 3 Apr 2012 | 4 |
| 31 Dec 2010 | 11 May 2011 | 5 |
| 31 Dec 2009 | 30 Apr 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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