QUILAM CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 10483974 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2016 |
| Age | 7 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
QUILAM CAPITAL LIMITED is an active private limited company with number 10483974. It was incorporated 7 years, 7 months, 1 day ago, on 17 November 2016. The company address is Ground Floor, Egerton House Ground Floor, Egerton House, Weybridge, KT13 8AL, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Accounts with accounts type small
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Accounts with accounts type small
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 05 Aug 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Mr Marc Daniel Sefton
Documents
Change person director company with change date
Date: 05 Aug 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Mr Kieran John Mcsweeney
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Accounts with accounts type small
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Change person director company with change date
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-16
Officer name: Mr Kieran Mcsweeney
Documents
Change person director company with change date
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-16
Officer name: Mr Marc Daniel Sefton
Documents
Accounts with accounts type small
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Accounts with accounts type small
Date: 02 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate director company with change date
Date: 12 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Quilam Capital Holdings Limited
Change date: 2019-08-09
Documents
Change to a person with significant control
Date: 12 Aug 2019
Action Date: 09 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-08-09
Psc name: Quilam Capital Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Address
Type: AD01
Old address: 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
Change date: 2019-08-12
New address: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Documents
Change corporate secretary company with change date
Date: 12 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Rjp Secretaries Limited
Change date: 2019-08-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2019
Action Date: 27 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-27
Charge number: 104839740002
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Change to a person with significant control
Date: 16 Nov 2018
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fcap Five Limited
Change date: 2017-12-06
Documents
Accounts with accounts type small
Date: 21 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 19 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
Change to a person with significant control without name date
Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change corporate director company with change date
Date: 08 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Aquilam Capital Holdings Limited
Change date: 2017-12-06
Documents
Resolution
Date: 06 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 06 Dec 2017
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Cessation of a person with significant control
Date: 21 Nov 2017
Action Date: 17 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2016-11-17
Documents
Notification of a person with significant control
Date: 20 Nov 2017
Action Date: 07 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fcap Five Limited
Notification date: 2017-04-07
Documents
Cessation of a person with significant control
Date: 20 Nov 2017
Action Date: 07 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamie Christopher Constable
Cessation date: 2017-04-07
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 07 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Daniel Sefton
Appointment date: 2017-10-07
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 07 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kieran Mcsweeney
Appointment date: 2017-10-07
Documents
Change to a person with significant control without name date
Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change to a person with significant control without name date
Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change corporate director company with change date
Date: 06 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Aquilam Capital Holdings Limited
Change date: 2017-06-23
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Address
Type: AD01
New address: 2 Ac Court High Street Thames Ditton Surrey KT7 0SR
Change date: 2017-07-06
Old address: 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Documents
Capital variation of rights attached to shares
Date: 15 May 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2017
Action Date: 03 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104839740001
Charge creation date: 2017-05-03
Documents
Change corporate director company with change date
Date: 05 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Fcap Five Limited
Change date: 2017-05-04
Documents
Appoint corporate director company with name date
Date: 03 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-04-07
Officer name: Fcap Five Limited
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-07
Officer name: Gold Round Limited
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Curtis
Appointment date: 2017-04-07
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-07
Officer name: Philip Raymond Emmerson
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-07
Officer name: Christopher Campbell
Documents
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