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QUILTER FINANCIAL LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 06784783
- 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
- GAZARD, Stephen Charles
- GEARD, Stuart James
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-07
- Age Of Company 2009-01-07 15 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- Quilter Financial Planning Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAERUS FINANCIAL LIMITED
- Legal Entity Identifier (LEI)
- 213800WQUE9YZK8HEA17
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2025-07-09
- Last Date: 2024-06-25
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QUILTER FINANCIAL LIMITED Company Description
- QUILTER FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06784783. Its current trading status is "live". It was registered 2009-01-07. It was previously called CAERUS FINANCIAL LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-07.It can be contacted at Senator House .
Get QUILTER FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Financial Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 2009-01-07
- 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 2024
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termination-director-company-with-name-termination-date (2024-07-11) - TM01
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appoint-person-director-company-with-name-date (2024-06-14) - AP01
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cessation-of-a-person-with-significant-control (2024-06-27) - PSC07
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notification-of-a-person-with-significant-control (2024-06-27) - PSC02
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confirmation-statement-with-updates (2024-06-28) - CS01
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accounts-with-accounts-type-full (2024-08-31) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-full (2023-08-22) - AA
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change-person-director-company-with-change-date (2023-10-09) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-06) - SH01
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change-person-director-company-with-change-date (2021-02-22) - CH01
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confirmation-statement-with-updates (2021-07-06) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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change-to-a-person-with-significant-control (2021-05-25) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-full (2020-09-10) - AA
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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change-corporate-secretary-company-with-change-date (2020-09-22) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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certificate-change-of-name-company (2019-06-27) - CERTNM
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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 (2019-04-17) - CH04
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-08-22) - AD02
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appoint-corporate-secretary-company-with-name-date (2018-01-30) - AP04
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statement-of-companys-objects (2018-05-02) - CC04
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change-person-director-company-with-change-date (2018-05-23) - CH01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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confirmation-statement-with-updates (2018-07-10) - CS01
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second-filing-notification-of-a-person-with-significant-control (2018-10-16) - RP04PSC02
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accounts-with-accounts-type-full (2018-09-07) - AA
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resolution (2018-09-10) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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resolution (2017-03-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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resolution (2017-01-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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resolution (2017-02-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
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move-registers-to-sail-company-with-new-address (2017-12-19) - AD03
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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change-sail-address-company-with-new-address (2017-12-19) - AD02
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
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second-filing-of-annual-return-with-made-up-date (2016-11-02) - RP04AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-07) - AR01
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change-person-director-company-with-change-date (2016-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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capital-allotment-shares (2016-06-23) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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capital-allotment-shares (2014-02-05) - SH01
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change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-10-25) - AUD
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certificate-change-of-name-company (2013-12-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-full (2013-03-01) - AA
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resolution (2013-06-06) - RESOLUTIONS
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capital-allotment-shares (2013-06-06) - SH01
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accounts-with-accounts-type-full (2013-10-17) - AA
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appoint-person-director-company-with-name (2013-10-18) - AP01
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change-account-reference-date-company-current-shortened (2013-10-18) - AA01
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
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termination-director-company-with-name (2013-10-18) - TM01
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termination-secretary-company-with-name (2013-10-18) - TM02
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appoint-person-director-company-with-name (2013-10-25) - AP01
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resolution (2013-10-25) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-08) - SH01
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accounts-with-accounts-type-full (2012-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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resolution (2012-03-06) - RESOLUTIONS
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resolution (2012-05-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-05-22) - SH08
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resolution (2012-05-22) - RESOLUTIONS
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capital-allotment-shares (2012-05-14) - SH01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-13) - AA01
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change-account-reference-date-company-current-extended (2011-04-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-01-14) - CERTNM
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incorporation-company (2009-01-07) - NEWINC
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-05-15) - 288b
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legacy (2009-01-20) - 225