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QUILTER PERIMETER LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 03456361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- EARDLEY, Duncan John Lane
- LEE-CROSSETT, Kevin Stephen
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-28
- Age Of Company 1997-10-28 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Skandia Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
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QUILTER PERIMETER LIMITED Company Description
- QUILTER PERIMETER LIMITED is a ltd registered in United Kingdom with the Company reg no 03456361. Its current trading status is "live". It was registered 1997-10-28. It was previously called OLD MUTUAL FINANCIAL SERVICES (UK) PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at Senator House .
Get QUILTER PERIMETER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Perimeter Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 1997-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-23) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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resolution (2020-09-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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change-to-a-person-with-significant-control (2020-09-21) - PSC05
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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legacy (2020-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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legacy (2020-09-28) - SH20
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-11) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
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accounts-with-accounts-type-full (2019-10-02) - AA
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change-to-a-person-with-significant-control (2019-10-01) - PSC05
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second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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appoint-corporate-secretary-company-with-name-date (2018-02-15) - AP04
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confirmation-statement-with-updates (2018-02-16) - CS01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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change-person-director-company-with-change-date (2018-09-13) - CH01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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mortgage-satisfy-charge-full (2017-06-13) - MR04
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accounts-with-accounts-type-full (2017-03-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-full (2016-04-22) - AA
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-18) - CH01
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miscellaneous (2014-06-25) - MISC
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miscellaneous (2014-06-24) - MISC
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accounts-with-accounts-type-full (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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change-person-director-company-with-change-date (2014-03-17) - CH01
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change-person-secretary-company-with-change-date (2014-03-17) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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change-person-director-company-with-change-date (2012-09-04) - CH01
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accounts-with-accounts-type-full (2012-04-20) - AA
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appoint-person-director-company-with-name (2012-04-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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change-person-secretary-company-with-change-date (2011-02-03) - CH03
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appoint-person-director-company-with-name (2011-01-20) - AP01
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termination-director-company-with-name (2011-01-20) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
keyboard_arrow_right 2009
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resolution (2009-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-22) - AA
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legacy (2009-03-12) - 288c
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legacy (2009-08-26) - 288b
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legacy (2009-06-25) - CAP-SS
-
legacy (2009-02-27) - 288b
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miscellaneous (2009-06-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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legacy (2009-07-10) - 288c
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legacy (2009-06-25) - SH20
-
legacy (2009-09-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-10-16) - 288b
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legacy (2008-10-16) - 288a
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legacy (2008-10-16) - 287
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accounts-with-accounts-type-full (2008-04-09) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 288b
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legacy (2007-08-10) - 288a
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resolution (2007-08-31) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2007-08-31) - CERT10
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legacy (2007-08-31) - 53
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legacy (2007-10-22) - 363a
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legacy (2007-11-06) - 288c
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re-registration-memorandum-articles (2007-08-31) - MAR
keyboard_arrow_right 2006
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legacy (2006-05-11) - 288b
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legacy (2006-04-25) - 288a
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legacy (2006-04-26) - 288b
-
legacy (2006-04-25) - 288b
-
legacy (2006-04-26) - 288a
-
legacy (2006-08-30) - 288b
-
legacy (2006-11-07) - 363a
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accounts-with-accounts-type-full (2006-06-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 288c
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legacy (2005-11-17) - 288a
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legacy (2005-12-02) - 288b
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accounts-with-accounts-type-group (2005-07-20) - AA
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legacy (2005-12-13) - 288c
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legacy (2005-12-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 363s
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accounts-with-accounts-type-group (2004-07-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-22) - 288b
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legacy (2003-05-22) - 88(2)R
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legacy (2003-05-27) - 288a
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legacy (2003-05-16) - 288b
-
legacy (2003-06-21) - 288a
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accounts-with-accounts-type-group (2003-08-06) - AA
-
legacy (2003-10-27) - 363s
-
legacy (2003-10-29) - 288a
-
legacy (2003-02-11) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-30) - AA
-
legacy (2002-01-26) - 288b
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memorandum-articles (2002-08-16) - MEM/ARTS
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legacy (2002-09-08) - 88(2)R
-
legacy (2002-11-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 363s
-
legacy (2001-09-28) - 288a
-
legacy (2001-03-09) - 287
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legacy (2001-04-12) - 287
-
legacy (2001-04-13) - 288b
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accounts-with-accounts-type-group (2001-07-31) - AA
-
legacy (2001-09-28) - 288b
-
legacy (2001-10-12) - 288a
-
legacy (2001-10-22) - 288a
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-26) - 288b
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-03) - 288b
-
legacy (2001-11-30) - 288c
-
legacy (2001-10-30) - 288a
keyboard_arrow_right 2000
-
resolution (2000-08-29) - RESOLUTIONS
-
legacy (2000-06-13) - 287
-
legacy (2000-07-19) - 288b
-
legacy (2000-06-06) - 288a
-
legacy (2000-04-27) - 288a
-
legacy (2000-05-02) - 288a
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certificate-change-of-name-company (2000-03-31) - CERTNM
-
legacy (2000-03-20) - 288a
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resolution (2000-09-19) - RESOLUTIONS
-
legacy (2000-09-19) - 123
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accounts-with-accounts-type-full-group (2000-07-04) - AA
-
legacy (2000-09-22) - 288a
-
legacy (2000-11-27) - 288a
-
legacy (2000-11-27) - 288b
-
legacy (2000-11-27) - 363s
-
legacy (2000-10-24) - 288b
-
legacy (2000-10-20) - 288a
-
legacy (2000-10-13) - 288a
-
legacy (2000-10-12) - 288a
-
legacy (2000-10-12) - 288b
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legacy (2000-09-22) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-03-16) - 288b
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accounts-with-accounts-type-full-group (1999-02-09) - AA
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legacy (1999-03-12) - 288a
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accounts-with-accounts-type-full-group (1999-08-01) - AA
-
legacy (1999-01-31) - 288b
-
legacy (1999-12-10) - 88(2)R
-
legacy (1999-12-10) - 363s
-
legacy (1999-12-22) - 288a
-
legacy (1999-12-30) - 403a
-
legacy (1999-12-01) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-08) - 287
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legacy (1998-09-08) - 288a
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legacy (1998-09-08) - 288b
-
legacy (1998-09-21) - 225
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resolution (1998-09-25) - RESOLUTIONS
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legacy (1998-09-25) - 43(3)e
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re-registration-memorandum-articles (1998-09-25) - MAR
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accounts-balance-sheet (1998-09-25) - BS
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legacy (1998-09-25) - 43(3)
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auditors-report (1998-09-25) - AUDR
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certificate-re-registration-private-to-public-limited-company (1998-09-25) - CERT5
-
legacy (1998-09-25) - 395
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resolution (1998-09-28) - RESOLUTIONS
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legacy (1998-11-25) - 363s
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auditors-statement (1998-09-25) - AUDS
keyboard_arrow_right 1997
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legacy (1997-12-10) - 88(2)R
-
legacy (1997-12-10) - 123
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resolution (1997-12-02) - RESOLUTIONS
-
legacy (1997-12-02) - 225
-
legacy (1997-12-02) - 287
-
legacy (1997-11-28) - 287
-
legacy (1997-11-28) - 288b
-
legacy (1997-11-28) - 288a
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resolution (1997-12-12) - RESOLUTIONS
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incorporation-company (1997-10-28) - NEWINC
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resolution (1997-12-15) - RESOLUTIONS
-
legacy (1997-12-15) - 88(2)R
-
legacy (1997-12-15) - 288b
-
legacy (1997-12-15) - 288a
-
legacy (1997-12-23) - 395
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certificate-change-of-name-company (1997-11-26) - CERTNM
-
legacy (1997-12-15) - 123