QUILTER FINANCIAL LIMITED
| Status | ACTIVE |
| Company No. | 06784783 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2009 |
| Age | 15 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
QUILTER FINANCIAL LIMITED is an active private limited company with number 06784783. It was incorporated 15 years, 5 months, 9 days ago, on 07 January 2009. The company address is Senator House Senator House, London, EC4V 4AB, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 14 Jun 2024
Action Date: 01 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart James Geard
Appointment date: 2024-06-01
Documents
Change person director company with change date
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-09
Officer name: Mr Mitchell Dean
Documents
Accounts with accounts type full
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type full
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 27 Jun 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Change to a person with significant control
Date: 25 May 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Caerus Holdings Limited
Change date: 2021-05-14
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
Change date: 2021-05-14
New address: Senator House 85 Queen Victoria Street London EC4V 4AB
Old address: Wiltshire Court Farnsby Street Swindon SN1 5AH England
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-30
Capital : 6,290,100 GBP
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-03
Officer name: Mr Stephen Charles Gazard
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: David Rance
Documents
Change sail address company with old address new address
Date: 22 Sep 2020
Category: Address
Type: AD02
New address: Senator House 85 Queen Victoria Street London EC4V 4AB
Old address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom
Documents
Change corporate secretary company with change date
Date: 22 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-09-14
Officer name: Quilter Cosec Services Limited
Documents
Accounts with accounts type full
Date: 10 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Mr Mitchell Dean
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Mr Stephen Charles Gazard
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren William John Sharkey
Termination date: 2020-07-03
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Confirmation statement with updates
Date: 10 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Accounts with accounts type full
Date: 03 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Certificate change of name company
Date: 27 Jun 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed caerus financial LIMITED\certificate issued on 27/06/19
Documents
Second filing of change of secretary details with name
Date: 10 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04CH04
Officer name: Omw Cosec Services Limited
Documents
Change corporate secretary company with change date
Date: 17 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Omw Cosec Services Limited
Change date: 2019-04-03
Documents
Change corporate secretary company with change date
Date: 19 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Omw Cosec Services Limited
Change date: 2019-03-14
Documents
Second filing notification of a person with significant control
Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Caerus Holdings Limited
Documents
Resolution
Date: 10 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change sail address company with old address new address
Date: 22 Aug 2018
Category: Address
Type: AD02
Old address: Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom
New address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-13
Officer name: Steve Edward Burke
Documents
Change person director company with change date
Date: 23 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren William John Sharkey
Change date: 2018-05-17
Documents
Statement of companys objects
Date: 02 May 2018
Category: Change-of-constitution
Type: CC04
Documents
Appoint corporate secretary company with name date
Date: 30 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-01-23
Officer name: Omw Cosec Services Limited
Documents
Move registers to sail company with new address
Date: 19 Dec 2017
Category: Address
Type: AD03
New address: Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
Documents
Change sail address company with new address
Date: 19 Dec 2017
Category: Address
Type: AD02
New address: Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
Documents
Termination secretary company with name termination date
Date: 13 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-29
Officer name: Dean Leonard Clarke
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Caerus Holdings Limited
Documents
Appoint person director company with name date
Date: 16 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren William John Sharkey
Appointment date: 2017-06-01
Documents
Appoint person secretary company with name date
Date: 15 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dean Leonard Clarke
Appointment date: 2017-06-01
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steve Edward Burke
Appointment date: 2017-06-01
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Andrew Ferns
Termination date: 2017-06-01
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Arthur Carby
Termination date: 2017-06-01
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: AD01
Old address: Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom
Change date: 2017-06-07
New address: Wiltshire Court Farnsby Street Swindon SN1 5AH
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-03
Officer name: Mr Michael Andrew Ferns
Documents
Change person director company with change date
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-03
Officer name: Mr Keith Arthur Carby
Documents
Change person director company with change date
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Rance
Change date: 2016-11-03
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Address
Type: AD01
Old address: Building 120 Windmill Hill Business Park Swindon Wiltshire SN5 6NX
Change date: 2016-11-03
New address: Trident 3 Trident Business Park Styal Road Manchester M22 5XB
Documents
Second filing of annual return with made up date
Date: 02 Nov 2016
Action Date: 07 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-01-07
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Capital allotment shares
Date: 23 Jun 2016
Action Date: 22 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-22
Capital : 2,290,100 GBP
Documents
Change person director company with change date
Date: 12 Jan 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Arthur Carby
Change date: 2015-11-05
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 07 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-07
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-07
Documents
Accounts with accounts type full
Date: 17 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2014
Action Date: 07 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-07
Documents
Capital allotment shares
Date: 05 Feb 2014
Action Date: 18 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-18
Capital : 1,840,100 GBP
Documents
Change registered office address company with date old address
Date: 06 Jan 2014
Action Date: 06 Jan 2014
Category: Address
Type: AD01
Old address: , Building 120 Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, England
Change date: 2014-01-06
Documents
Certificate change of name company
Date: 20 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed paradigm financial advisers LIMITED\certificate issued on 20/12/13
Documents
Resolution
Date: 25 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Arthur Carby
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Andrew Ferns
Documents
Termination secretary company with name
Date: 18 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Morrow
Documents
Termination director company with name
Date: 18 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Morrow
Documents
Termination director company with name
Date: 18 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Morrow
Documents
Change account reference date company current shortened
Date: 18 Oct 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 18 Oct 2013
Action Date: 18 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-18
Old address: , Paradigm House Brooke Court, Wilmslow, SK9 3nd
Documents
Appoint person director company with name
Date: 18 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Rance
Documents
Accounts with accounts type full
Date: 17 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 06 Jun 2013
Action Date: 24 May 2013
Category: Capital
Type: SH01
Capital : 840,100 GBP
Date: 2013-05-24
Documents
Resolution
Date: 06 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Mar 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2013
Action Date: 07 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-07
Documents
Capital name of class of shares
Date: 22 May 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 May 2012
Action Date: 30 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-30
Capital : 120,100.00 GBP
Documents
Resolution
Date: 14 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Mar 2012
Action Date: 02 Feb 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-02-02
Documents
Resolution
Date: 06 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 07 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-07
Documents
Accounts with accounts type full
Date: 10 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous shortened
Date: 13 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2011-03-31
Documents
Change account reference date company current extended
Date: 14 Apr 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 07 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-07
Documents
Accounts with accounts type full
Date: 19 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2010
Action Date: 07 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-07
Documents
Change person secretary company with change date
Date: 23 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Anthony Jackson Morrow
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Jackson Morrow
Change date: 2009-12-01
Documents
Legacy
Date: 15 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul hogarth
Documents
Legacy
Date: 20 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/2010 to 31/03/2010
Documents
Certificate change of name company
Date: 14 Jan 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed paradigm network services LIMITED\certificate issued on 14/01/09
Documents
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