Quilter Nominees Limited

Company Name	Quilter Nominees Limited
Directors	Paul Patrick Barnacle and Salvatore Castiglione
Company Status	Active
Company Number	00326331
Category	Private Limited Company
Incorporation Date	5 April 1937(87 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Patrick Barnacle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(76 years after company formation)
Appointment Duration	11 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Salvatore Castiglione
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(82 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Quilter Cosec Services Limited (Corporation)
Status	Current
Appointed	29 September 2017(80 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	James Sebastian Sandilands
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(54 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1995)
Role	Stockbroker
Correspondence Address	58 Doneraile Street London SW6 6EP

Director Name	David Edward Glyn Roberts
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(54 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Briery Mount Briery Close Holbeck Lane Windermere Cumbria LA23 1NB

Director Name	Mr Mark Ranulph Allsopp
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(54 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 1994)
Role	Finance & Operations Director
Correspondence Address	Coles Oak House Dedham Colchester Essex CO7 6DN

Director Name	Mr John David Cosgrove
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(54 years, 12 months after company formation)
Appointment Duration	16 years, 11 months (resigned 27 February 2009)
Role	Stockbroker
Correspondence Address	60 Daws Heath Road Benfleet Essex SS7 2TA

Director Name	Mr David John Gillespie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(57 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Red House Mill Hill Shenfield Essex CM15 8EU

Director Name	James Godfrey Lloyd
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(59 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 March 2013)
Role	Stock Broker
Correspondence Address	12 Castellan Avenue Gidea Park Essex RM2 6EL

Director Name	Mr Terence James Alexander Wade
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(63 years after company formation)
Appointment Duration	12 years, 3 months (resigned 06 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Beech Trees Downswood Epsom Surrey KT18 5UL

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	13 March 2001(63 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2003)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Secretary Name	Alistair David Macnaughton
Nationality	British
Status	Resigned
Appointed	11 July 2001(64 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	4 Ashurst Mansions 90 Nightingale Lane London SW12 8NP

Secretary Name	Dr Monica Sah
Nationality	British
Status	Resigned
Appointed	21 May 2004(67 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	34 Winterbrook Road London SE24 9JA

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	28 February 2007(69 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	36 Wyeths Road Epsom Surrey KT17 4EB

Secretary Name	Lisa Anne Marvin
Nationality	British
Status	Resigned
Appointed	01 June 2009(72 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2012)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8BB

Secretary Name	Lisa Anne Marvin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(72 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2012)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8BB

Secretary Name	Duncan Aird Taylor
Nationality	British
Status	Resigned
Appointed	02 April 2012(75 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 2014)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8BB

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(75 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingsway London WC2B 6AN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	25 February 2015(77 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Secretary Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(54 years, 12 months after company formation)
Appointment Duration	8 years, 12 months (resigned 13 March 2001)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	quilter.co.uk

Location

Registered Address	Senator House 85 Queen Victoria Street London EC4V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Quilter Cheviot LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

5 October 2020	Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB (1 page)
21 September 2020	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 (1 page)
21 September 2020	Change of details for Quilter Cheviot Limited as a person with significant control on 14 September 2020 (2 pages)
14 September 2020	Registered office address changed from One Kingsway London WC2B 6AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020 (1 page)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
24 March 2020	Confirmation statement made on 19 March 2020 with updates (3 pages)
16 March 2020	Termination of appointment of Mark Ian Macleod as a director on 5 March 2020 (1 page)
16 March 2020	Appointment of Salvatore Castiglione as a director on 5 March 2020 (2 pages)
7 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 June 2019	Second filing to change the details of Omw Cosec Services Limited as a secretary (6 pages)
17 April 2019	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019 (1 page)
29 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
19 March 2019	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 11/06/2019. (2 pages)
6 November 2018	Second filing of Confirmation Statement dated 19/03/2017 (9 pages)
18 September 2018	Director's details changed for Mr Paul Patrick Barnacle on 1 November 2014 ANNOTATION Clarification This document is a duplicate of form CH01 registered on 12/09/2018 for paul patrick barnacle. (3 pages)
12 September 2018	Director's details changed for Mr Paul Patrick Barnacle on 1 November 2014 (2 pages)
1 August 2018	Register inspection address has been changed from Old Mutual House Portland Terrace Southampton SO14 7EJ England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ (1 page)
31 July 2018	Register(s) moved to registered inspection location Old Mutual House Portland Terrace Southampton SO14 7EJ (1 page)
6 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 April 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
30 January 2018	Register(s) moved to registered inspection location Old Mutual House Portland Terrace Southampton SO14 7EJ (1 page)
13 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
13 October 2017	Termination of appointment of Dean Clarke as a secretary on 29 September 2017 (1 page)
13 October 2017	Termination of appointment of Dean Clarke as a secretary on 29 September 2017 (1 page)
13 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 19 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & people with significant control was registered on 06/11/2018 (6 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
3 December 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ (1 page)
3 December 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
16 March 2015	Appointment of Dean Clarke as a secretary on 25 February 2015 (3 pages)
16 March 2015	Appointment of Dean Clarke as a secretary on 25 February 2015 (3 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
1 April 2014	Director's details changed for Mr Paul Patrick Barnacle on 11 November 2013 (2 pages)
1 April 2014	Director's details changed for Mr Mark Ian Macleod on 11 November 2013 (2 pages)
1 April 2014	Director's details changed for Mr Mark Ian Macleod on 11 November 2013 (2 pages)
1 April 2014	Director's details changed for Mr Paul Patrick Barnacle on 11 November 2013 (2 pages)
24 March 2014	Termination of appointment of Duncan Taylor as a secretary (1 page)
24 March 2014	Termination of appointment of Duncan Taylor as a secretary (1 page)
11 November 2013	Registered office address changed from St Helen's 1 Undershaft London EC3A 8BB on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from St Helen's 1 Undershaft London EC3A 8BB on 11 November 2013 (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 April 2013	Termination of appointment of Terence Wade as a director (1 page)
26 April 2013	Termination of appointment of Terence Wade as a director (1 page)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Termination of appointment of James Lloyd as a director (1 page)
12 April 2013	Termination of appointment of James Lloyd as a director (1 page)
12 April 2013	Appointment of Mr Paul Patrick Barnacle as a director (2 pages)
12 April 2013	Appointment of Mr Paul Patrick Barnacle as a director (2 pages)
22 March 2013	Register(s) moved to registered inspection location (1 page)
22 March 2013	Register(s) moved to registered inspection location (1 page)
21 March 2013	Register inspection address has been changed (1 page)
21 March 2013	Register inspection address has been changed (1 page)
15 October 2012	Statement of company's objects (2 pages)
15 October 2012	Statement of company's objects (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 September 2012	Appointment of Mr Mark Ian Macleod as a director (2 pages)
21 September 2012	Appointment of Mr Mark Ian Macleod as a director (2 pages)
5 April 2012	Appointment of Duncan Aird Taylor as a secretary (3 pages)
5 April 2012	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 5 April 2012 (2 pages)
5 April 2012	Appointment of Duncan Aird Taylor as a secretary (3 pages)
5 April 2012	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 5 April 2012 (2 pages)
5 April 2012	Termination of appointment of Lisa Marvin as a secretary (2 pages)
5 April 2012	Termination of appointment of Lisa Marvin as a secretary (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
6 January 2012	Auditor's resignation (1 page)
6 January 2012	Auditor's resignation (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
14 October 2010	Full accounts made up to 31 December 2009 (12 pages)
14 October 2010	Full accounts made up to 31 December 2009 (12 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Lisa Anne Marvin on 4 March 2010 (1 page)
9 March 2010	Secretary's details changed for Lisa Anne Marvin on 4 March 2010 (1 page)
9 March 2010	Secretary's details changed for Lisa Anne Marvin on 4 March 2010 (1 page)
10 August 2009	Auditor's resignation (3 pages)
10 August 2009	Auditor's resignation (3 pages)
28 July 2009	Auditor's resignation (2 pages)
28 July 2009	Auditor's resignation (2 pages)
6 June 2009	Registered office changed on 06/06/2009 from, citigroup centre, canada square canary wharf, london, E14 5LB (1 page)
6 June 2009	Registered office changed on 06/06/2009 from, citigroup centre, canada square canary wharf, london, E14 5LB (1 page)
5 June 2009	Secretary appointed lisa anne marvin (2 pages)
5 June 2009	Appointment terminated secretary jill robson (1 page)
5 June 2009	Secretary appointed lisa anne marvin (2 pages)
5 June 2009	Appointment terminated secretary jill robson (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (9 pages)
7 April 2009	Full accounts made up to 31 December 2008 (9 pages)
1 April 2009	Return made up to 19/03/09; full list of members (6 pages)
1 April 2009	Return made up to 19/03/09; full list of members (6 pages)
6 March 2009	Appointment terminated director john cosgrove (1 page)
6 March 2009	Appointment terminated director john cosgrove (1 page)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 April 2008	Return made up to 19/03/08; full list of members (6 pages)
11 April 2008	Return made up to 19/03/08; full list of members (6 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
3 April 2007	Return made up to 19/03/07; full list of members (6 pages)
3 April 2007	Return made up to 19/03/07; full list of members (6 pages)
21 March 2007	Secretary resigned (46 pages)
21 March 2007	Secretary resigned (46 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
20 March 2007	New secretary appointed (1 page)
20 March 2007	New secretary appointed (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 25 cabot square, lncs/5 canary wharf london, E14 4QA (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 25 cabot square, lncs/5 canary wharf london, E14 4QA (1 page)
2 March 2007	Full accounts made up to 30 November 2006 (9 pages)
2 March 2007	Full accounts made up to 30 November 2006 (9 pages)
25 January 2007	Company name changed morgan stanley quilter nominees LIMITED\certificate issued on 25/01/07 (2 pages)
25 January 2007	Company name changed morgan stanley quilter nominees LIMITED\certificate issued on 25/01/07 (2 pages)
28 April 2006	Return made up to 19/03/06; full list of members (7 pages)
28 April 2006	Return made up to 19/03/06; full list of members (7 pages)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Secretary's particulars changed (1 page)
28 February 2006	Full accounts made up to 30 November 2005 (7 pages)
28 February 2006	Full accounts made up to 30 November 2005 (7 pages)
6 May 2005	Return made up to 19/03/05; full list of members (7 pages)
6 May 2005	Return made up to 19/03/05; full list of members (7 pages)
3 March 2005	Full accounts made up to 30 November 2004 (7 pages)
3 March 2005	Full accounts made up to 30 November 2004 (7 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
1 April 2004	Return made up to 19/03/04; full list of members (7 pages)
1 April 2004	Return made up to 19/03/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 November 2003 (7 pages)
3 March 2004	Full accounts made up to 30 November 2003 (7 pages)
9 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Secretary's particulars changed (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
19 June 2003	Full accounts made up to 30 November 2002 (7 pages)
19 June 2003	Full accounts made up to 30 November 2002 (7 pages)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
25 March 2003	Return made up to 19/03/03; full list of members (8 pages)
25 March 2003	Return made up to 19/03/03; full list of members (8 pages)
16 May 2002	Return made up to 19/03/02; full list of members (8 pages)
16 May 2002	Return made up to 19/03/02; full list of members (8 pages)
11 March 2002	Full accounts made up to 30 November 2001 (9 pages)
11 March 2002	Full accounts made up to 30 November 2001 (9 pages)
30 January 2002	Auditor's resignation (1 page)
30 January 2002	Auditor's resignation (1 page)
3 November 2001	Accounting reference date shortened from 24/12/01 to 30/11/01 (1 page)
3 November 2001	Accounting reference date shortened from 24/12/01 to 30/11/01 (1 page)
23 July 2001	Company name changed commercial union quilter nominee s LIMITED\certificate issued on 23/07/01 (2 pages)
23 July 2001	Company name changed commercial union quilter nominee s LIMITED\certificate issued on 23/07/01 (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
19 April 2001	Return made up to 19/03/01; full list of members (6 pages)
19 April 2001	Return made up to 19/03/01; full list of members (6 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: st helen's, 1,undershaft, london, EC3A 8BB (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: st helen's, 1,undershaft, london, EC3A 8BB (1 page)
15 March 2001	Full accounts made up to 31 December 2000 (4 pages)
15 March 2001	Full accounts made up to 31 December 2000 (4 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
20 March 2000	Return made up to 19/03/00; full list of members (3 pages)
20 March 2000	Return made up to 19/03/00; full list of members (3 pages)
25 February 2000	Full accounts made up to 31 December 1999 (4 pages)
25 February 2000	Full accounts made up to 31 December 1999 (4 pages)
13 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1999	Full accounts made up to 31 December 1998 (4 pages)
12 August 1999	Full accounts made up to 31 December 1998 (4 pages)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Return made up to 19/03/99; full list of members (9 pages)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Return made up to 19/03/99; full list of members (9 pages)
31 December 1998	Secretary's particulars changed (1 page)
31 December 1998	Secretary's particulars changed (1 page)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
3 April 1998	Full accounts made up to 31 December 1997 (4 pages)
3 April 1998	Full accounts made up to 31 December 1997 (4 pages)
27 April 1997	Return made up to 19/03/97; no change of members (9 pages)
27 April 1997	Return made up to 19/03/97; no change of members (9 pages)
11 April 1997	Full accounts made up to 31 December 1996 (4 pages)
11 April 1997	Full accounts made up to 31 December 1996 (4 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1996	Return made up to 19/03/96; no change of members (5 pages)
14 April 1996	Return made up to 19/03/96; no change of members (5 pages)
14 March 1996	Full accounts made up to 31 December 1995 (4 pages)
14 March 1996	Full accounts made up to 31 December 1995 (4 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
12 April 1995	Return made up to 19/03/95; full list of members 363(287) ‐ Registered office changed on 12/04/95 (8 pages)
12 April 1995	Return made up to 19/03/95; full list of members 363(287) ‐ Registered office changed on 12/04/95 (8 pages)
6 April 1995	Full accounts made up to 31 December 1994 (4 pages)
6 April 1995	Full accounts made up to 31 December 1994 (4 pages)
3 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 April 1993	Return made up to 19/03/93; change of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 1993	Return made up to 19/03/93; change of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 1989	Memorandum and Articles of Association (34 pages)
28 September 1989	Memorandum and Articles of Association (34 pages)
20 November 1986	Return made up to 13/10/86; full list of members (8 pages)
20 November 1986	Return made up to 13/10/86; full list of members (8 pages)

Quilter Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London