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QUILTER FINANCIAL PLANNING LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 05372217
- 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
- COOK, Karin Alexandra
- LAMBDEN, Kenneth Roderick
- MATTHEWS, Paul Stephen
- DEAN, Mitchell
- GAZARD, Stephen Charles
- ISMAIL, Marianne Laing
- SAMUEL, Christopher John Loraine
- COLSELL, Steven James
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-22
- Age Of Company 2005-02-22 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Old Mutual Wealth Holdings Limited
- Quilter Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTRINSIC FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138006TCR57D9HEL218
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
✓
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QUILTER FINANCIAL PLANNING LIMITED Company Description
- QUILTER FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 05372217. Its current trading status is "live". It was registered 2005-02-22. It was previously called INTRINSIC FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Senator House .
Get QUILTER FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Financial Planning Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 2005-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05372217#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05372217#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05372217#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-14) - PSC05
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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confirmation-statement-with-updates (2021-05-04) - CS01
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capital-allotment-shares (2021-04-13) - SH01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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change-person-director-company-with-change-date (2021-01-28) - CH01
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capital-allotment-shares (2021-07-05) - SH01
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change-person-director-company-with-change-date (2021-02-26) - CH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-01) - SH01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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capital-allotment-shares (2020-01-07) - SH01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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accounts-with-accounts-type-full (2020-09-10) - AA
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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confirmation-statement-with-updates (2020-04-24) - CS01
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capital-allotment-shares (2020-04-23) - SH01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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capital-allotment-shares (2020-12-23) - SH01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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capital-allotment-shares (2019-04-09) - SH01
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confirmation-statement-with-updates (2019-04-01) - CS01
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capital-allotment-shares (2019-03-22) - SH01
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capital-allotment-shares (2019-01-08) - SH01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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capital-allotment-shares (2019-01-31) - SH01
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second-filing-capital-allotment-shares (2019-05-08) - RP04SH01
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
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second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
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capital-allotment-shares (2019-02-15) - SH01
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accounts-with-accounts-type-full (2019-07-03) - AA
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capital-allotment-shares (2019-07-12) - SH01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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resolution (2019-12-12) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-12-19) - AD03
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legacy (2019-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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legacy (2019-12-12) - SH20
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certificate-change-of-name-company (2019-06-27) - CERTNM
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-23) - CS01
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capital-allotment-shares (2018-04-10) - SH01
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statement-of-companys-objects (2018-05-02) - CC04
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-sail-address-company-with-old-address-new-address (2018-08-22) - AD02
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accounts-with-accounts-type-full (2018-09-07) - AA
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second-filing-of-director-appointment-with-name (2018-10-18) - RP04AP01
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legacy (2018-11-08) - RP04CS01
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resolution (2018-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-17) - SH01
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capital-alter-shares-consolidation (2017-04-29) - SH02
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capital-allotment-shares (2017-04-27) - SH01
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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resolution (2017-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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capital-allotment-shares (2017-05-23) - SH01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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capital-allotment-shares (2017-06-05) - SH01
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resolution (2017-04-27) - RESOLUTIONS
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capital-allotment-shares (2017-07-03) - SH01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-11-23) - AP04
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change-person-director-company-with-change-date (2017-07-24) - CH01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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second-filing-capital-allotment-shares (2017-08-08) - RP04SH01
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capital-allotment-shares (2017-09-01) - SH01
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accounts-with-accounts-type-full (2017-09-19) - AA
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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change-person-director-company-with-change-date (2017-06-15) - CH01
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capital-allotment-shares (2017-11-22) - SH01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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move-registers-to-registered-office-company-with-new-address (2016-03-24) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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change-person-director-company-with-change-date (2016-12-22) - CH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-21) - SH01
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change-sail-address-company-with-new-address (2015-02-09) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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capital-allotment-shares (2015-10-09) - SH01
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accounts-with-accounts-type-group (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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termination-secretary-company-with-name (2014-07-04) - TM02
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-05-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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mortgage-satisfy-charge-full (2014-03-19) - MR04
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capital-allotment-shares (2014-03-17) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-03-13) - RP04
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mortgage-satisfy-charge-full (2014-02-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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resolution (2014-07-17) - RESOLUTIONS
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capital-allotment-shares (2014-07-17) - SH01
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capital-name-of-class-of-shares (2014-07-17) - SH08
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capital-variation-of-rights-attached-to-shares (2014-07-17) - SH10
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capital-allotment-shares (2014-07-31) - SH01
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accounts-with-accounts-type-group (2014-09-11) - AA
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capital-allotment-shares (2014-10-02) - SH01
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miscellaneous (2014-11-14) - MISC
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capital-alter-shares-redemption-statement-of-capital (2014-02-25) - SH02
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-19) - SH01
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termination-director-company-with-name (2013-06-20) - TM01
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accounts-with-accounts-type-group (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-person-director-company-with-change-date (2013-03-19) - CH01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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termination-director-company-with-name (2013-01-09) - TM01
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resolution (2013-09-23) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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termination-director-company-with-name (2012-05-09) - TM01
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resolution (2012-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-25) - AA
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capital-return-purchase-own-shares (2012-08-07) - SH03
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resolution (2012-12-07) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2012-08-08) - SH02
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capital-cancellation-shares (2012-08-17) - SH06
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termination-director-company-with-name (2012-11-22) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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legacy (2012-12-07) - CAP-SS
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legacy (2012-12-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-07) - SH19
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-14) - AA
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appoint-person-director-company-with-name (2011-04-08) - AP01
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legacy (2011-04-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-director-company-with-name (2011-02-08) - TM01
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resolution (2011-01-13) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-04-16) - AR01
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accounts-with-accounts-type-group (2010-09-28) - AA
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termination-director-company-with-name (2010-10-06) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-11) - AA
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legacy (2009-03-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-11) - AA
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legacy (2008-06-18) - 288b
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legacy (2008-06-18) - 288a
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legacy (2008-05-29) - 363s
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keyboard_arrow_right 2007
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legacy (2007-01-08) - 88(2)R
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legacy (2007-02-27) - 288a
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legacy (2007-03-01) - 288b
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legacy (2007-03-16) - 288a
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legacy (2007-03-15) - 288a
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legacy (2007-03-15) - 288b
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legacy (2007-03-15) - 363s
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legacy (2007-09-13) - 288a
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accounts-with-accounts-type-group (2007-10-30) - AA
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keyboard_arrow_right 2006
-
legacy (2006-06-30) - 395
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legacy (2006-04-05) - 363s
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legacy (2006-03-29) - 395
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legacy (2006-03-14) - 288a
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legacy (2006-02-10) - 288a
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legacy (2006-02-10) - 287
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legacy (2006-01-27) - 395
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legacy (2006-07-19) - 88(2)R
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legacy (2006-02-10) - 88(2)R
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legacy (2006-10-02) - 88(2)R
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miscellaneous (2006-11-01) - MISC
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legacy (2006-10-27) - 395
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-10-27) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-10-24) - 288a
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legacy (2005-10-12) - 395
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legacy (2005-04-22) - 288a
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legacy (2005-04-18) - 288a
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legacy (2005-04-18) - 288b
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legacy (2005-04-18) - 225
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legacy (2005-04-18) - 88(2)R
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incorporation-company (2005-02-22) - NEWINC
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resolution (2005-10-24) - RESOLUTIONS
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legacy (2005-10-24) - 123
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legacy (2005-10-24) - 122
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legacy (2005-10-24) - 88(2)R
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miscellaneous (2005-10-24) - MISC
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legacy (2005-11-02) - 395
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certificate-change-of-name-company (2005-11-17) - CERTNM
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legacy (2005-11-25) - 288a
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memorandum-articles (2005-12-05) - MEM/ARTS
