Quilter Investment Platform Limited

Company Name	Quilter Investment Platform Limited
Company Status	Active
Company Number	01680071
Category	Private Limited Company
Incorporation Date	22 November 1982(41 years, 5 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven David Levin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr George McGrimmon Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(34 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr John Easton Gill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(35 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Miss Louise Hannah Williams
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(39 years after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Paul Stephen Matthews
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(40 years, 9 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Ms Ruth Markland
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(40 years, 9 months after company formation)
Appointment Duration	8 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Ms Moira Kilcoyne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 September 2023(40 years, 9 months after company formation)
Appointment Duration	8 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Ms Tazim Essani
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 September 2023(40 years, 9 months after company formation)
Appointment Duration	8 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Timothy James Breedon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(40 years, 9 months after company formation)
Appointment Duration	8 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Ms Neeta Avnash Kaur Atkar
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(40 years, 9 months after company formation)
Appointment Duration	8 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(40 years, 9 months after company formation)
Appointment Duration	8 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Mark Oscar Satchel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,South Africa
Status	Current
Appointed	14 September 2023(40 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Christopher Frederick Hill
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(41 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non-Executive Director
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(34 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Jan Richard Carendi
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 1993)
Role	Insurance Official
Correspondence Address	Porfyrvagen 10 183 40 Taby Sweden

Secretary Name	Mr Edward Hughes
Nationality	British
Status	Resigned
Appointed	29 October 1991(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 02 January 1992)
Role	Company Director
Correspondence Address	92 Gussage Road Parkstone Poole Dorset BH12 4AZ

Secretary Name	Kenneth Eric Nye
Nationality	British
Status	Resigned
Appointed	02 January 1992(9 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	29 Siskin Close Bishops Waltham Southampton Hampshire SO32 1RP

Director Name	Simon Peter Luis Gordon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(13 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 June 2003)
Role	Chartered Accountant
Correspondence Address	The Covey Over Wallop Stockbridge Hampshire SO20 8JA

Director Name	Mr Michael Jonathan Evans
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(14 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyndhams Braishfield Road Braishfield Romsey Hampshire SO51 0PR

Secretary Name	Roger Quentin Phillips
Nationality	British
Status	Resigned
Appointed	07 April 1998(15 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 July 2006)
Role	Solicitor
Correspondence Address	Down Barn 2 Old Standlynch Farm Downton Salisbury Wiltshire SP5 3QR

Director Name	Jan-Mikael Bexhed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 2000(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2003)
Role	Solicitor
Correspondence Address	Nybrgattan 45b Stockholm 11439 Foreign

Director Name	Mr David Alan Cranston
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2004)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	West End Manor Durrington Salisbury SP4 8AQ

Director Name	Mr Simon John Burgess
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(19 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Place Farm Barns Nether Wallop Stockbridge Hampshire SO20 8EW

Secretary Name	Andrew John Vickers
Nationality	British
Status	Resigned
Appointed	14 July 2006(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2008)
Role	Company Director
Correspondence Address	Thornton Lodge 3 Crofton Way Warsash Southampton Hampshire SO31 9FQ

Director Name	Mr Russell Douglas John Farrington
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2008)
Role	Business Development Director
Country of Residence	England
Correspondence Address	67 Casterbridge Road Ferndown Dorset BH22 8LJ

Director Name	Mr Mark Christian Allen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(25 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Knightwood Glade Chandlers Ford Eastleigh Hampshire SO53 4JA

Director Name	Pauline Jane Colvin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(25 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 June 2008)
Role	Company Director
Correspondence Address	Flat 2 Anchor Brewhouse 50 Shad Thames London SE1 2LY

Secretary Name	Mrs Penelope Ann McKelvey
Nationality	British
Status	Resigned
Appointed	05 November 2008(25 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton S014 7ej

Director Name	Ms Michelle Ann Cracknell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(26 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2010)
Role	Strategy Director
Country of Residence	England
Correspondence Address	Sunset House Museum Hill Haslemere Surrey GU27 2JR

Director Name	Mr David James Chessell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(26 years after company formation)
Appointment Duration	12 months (resigned 02 December 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Strathblane House St Andrews Park Burnetts Lane Horton Heath Eastleigh Hampshire SO50 7DG

Director Name	Mr Nicholas Ramsay Dixon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(26 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Robert Edward Hornby
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2011)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	John Philip Hine
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(27 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Director Name	Mark Kevin Leather
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(28 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 August 2016)
Role	Wm Head Of Compliance & Uk Risk & Compliance
Country of Residence	United Kingdom
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Secretary Name	Duncan John Lane Eardley
Nationality	British
Status	Resigned
Appointed	05 February 2013(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Paul William Feeney
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(30 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Secretary Name	Miss Sarah Louise Davey
Status	Resigned
Appointed	01 April 2014(31 years, 4 months after company formation)
Appointment Duration	5 months (resigned 03 September 2014)
Role	Company Director
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Scott Kilgour Goodsir
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(31 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Carlton James Hood
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(31 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2016)
Role	Customer Solutions Director
Country of Residence	England
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Secretary Name	Mr Dean Leonard Clarke
Status	Resigned
Appointed	03 September 2014(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Jeremy Douglas Charles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(33 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Richard David Freeman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(33 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Steven Isidore Moise Braudo
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(34 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Director Name	Mrs Annette Marie Barnes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(37 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Contact

Website	www.oldmutualwealth.co.uk
Telephone	0808 1712626
Telephone region	Freephone

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

Financials

Year	2012
Turnover	£200,604,000
Net Worth	£51,885,000
Cash	£43,988,000
Current Liabilities	£119,788,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

3 February 2021	Termination of appointment of Scott Kilgour Goodsir as a director on 1 February 2021 (1 page)
30 November 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 106,430,000 (3 pages)
26 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
22 September 2020	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 (1 page)
10 August 2020	Full accounts made up to 31 December 2019 (45 pages)
10 January 2020	Termination of appointment of David John Still as a director on 31 December 2019 (1 page)
13 December 2019	Appointment of Mrs Annette Marie Barnes as a director on 9 December 2019 (2 pages)
28 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (45 pages)
30 July 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 94,430,000 (3 pages)
10 June 2019	Second filing to change the details of Omw Cosec Services Limited as a secretary (6 pages)
11 April 2019	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019 (1 page)
8 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 March 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 69,430,000 (3 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 10/06/2019. (2 pages)
8 January 2019	Statement of capital following an allotment of shares on 10 December 2018 GBP 59,430,000 (3 pages)
19 December 2018	Second filing for the notification of Old Mutual Wealth Holdings Limited as a person with significant control (7 pages)
30 November 2018	Confirmation statement made on 16 November 2018 with updates (5 pages)
9 November 2018	Appointment of Mr David John Still as a director on 12 October 2018 (2 pages)
19 October 2018	Termination of appointment of Steven Isidore Moise Braudo as a director on 5 October 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (41 pages)
3 August 2018	Appointment of Mr John Easton Gill as a director on 10 July 2018 (2 pages)
19 May 2018	Second filing for the appointment of George Mcgrimmon Reid as a director (6 pages)
5 January 2018	Notification of Old Mutual Wealth Holdings Limited as a person with significant control on 22 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 19/12/2018. (5 pages)
5 January 2018	Cessation of Old Mutual Wealth Uk Holding Limited as a person with significant control on 22 December 2017 (3 pages)
5 January 2018	Notification of Old Mutual Wealth Holdings Limited as a person with significant control on 22 December 2017 (4 pages)
5 January 2018	Cessation of Old Mutual Wealth Uk Holding Limited as a person with significant control on 22 December 2017 (3 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
21 November 2017	Appointment of Mr George Mcgrimmon Reid as a director on 8 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2018 (3 pages)
21 November 2017	Appointment of Mr George Mcgrimmon Reid as a director on 8 November 2017 (2 pages)
20 November 2017	Termination of appointment of Richard David Freeman as a director on 8 November 2017 (1 page)
20 November 2017	Termination of appointment of Richard David Freeman as a director on 8 November 2017 (1 page)
17 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
17 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017 (1 page)
17 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017 (1 page)
17 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
18 September 2017	Termination of appointment of Darren William John Sharkey as a director on 12 September 2017 (1 page)
18 September 2017	Appointment of Mr Simon Vincent Wood as a director on 12 September 2017 (2 pages)
18 September 2017	Appointment of Mr Simon Vincent Wood as a director on 12 September 2017 (2 pages)
18 September 2017	Termination of appointment of Darren William John Sharkey as a director on 12 September 2017 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (38 pages)
14 September 2017	Full accounts made up to 31 December 2016 (38 pages)
8 September 2017	Appointment of Mr Steven Isidore Moise Braudo as a director on 18 July 2017 (2 pages)
8 September 2017	Appointment of Mr Steven Isidore Moise Braudo as a director on 18 July 2017 (2 pages)
15 June 2017	Director's details changed for Mr Darren William John Sharkey on 27 May 2017 (2 pages)
15 June 2017	Director's details changed for Mr Darren William John Sharkey on 27 May 2017 (2 pages)
17 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 50,430,000 (3 pages)
17 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 50,430,000 (3 pages)
20 April 2017	Termination of appointment of John Philip Hine as a director on 14 April 2017 (1 page)
20 April 2017	Termination of appointment of John Philip Hine as a director on 14 April 2017 (1 page)
17 February 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 22,430,000 (3 pages)
17 February 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 22,430,000 (3 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
20 October 2016	Appointment of Mr Richard David Freeman as a director on 30 September 2016 (2 pages)
20 October 2016	Appointment of Mr Richard David Freeman as a director on 30 September 2016 (2 pages)
1 September 2016	Full accounts made up to 31 December 2015 (34 pages)
1 September 2016	Full accounts made up to 31 December 2015 (34 pages)
26 August 2016	Termination of appointment of Mark Kevin Leather as a director on 23 August 2016 (1 page)
26 August 2016	Termination of appointment of Mark Kevin Leather as a director on 23 August 2016 (1 page)
24 August 2016	Termination of appointment of Paul Robert Penney as a director on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Paul Robert Penney as a director on 22 August 2016 (1 page)
1 July 2016	Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016 (1 page)
15 April 2016	Termination of appointment of Carlton James Hood as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Carlton James Hood as a director on 15 April 2016 (1 page)
22 December 2015	Director's details changed for Mark Kevin Leather on 16 November 2015 (2 pages)
22 December 2015	Director's details changed for Darren William John Sharkey on 16 November 2015 (2 pages)
22 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 7,430,000 (7 pages)
22 December 2015	Director's details changed for Darren William John Sharkey on 16 November 2015 (2 pages)
22 December 2015	Appointment of Mr Steven David Levin as a director on 29 October 2015 (2 pages)
22 December 2015	Director's details changed for John Philip Hine on 16 November 2015 (2 pages)
22 December 2015	Director's details changed for John Philip Hine on 16 November 2015 (2 pages)
22 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 7,430,000 (7 pages)
22 December 2015	Director's details changed for Mark Kevin Leather on 16 November 2015 (2 pages)
22 December 2015	Appointment of Mr Steven David Levin as a director on 29 October 2015 (2 pages)
30 November 2015	Termination of appointment of Paul William Feeney as a director on 29 October 2015 (1 page)
30 November 2015	Appointment of Mr Jeremy Douglas Charles as a director on 16 November 2015 (2 pages)
30 November 2015	Termination of appointment of Paul William Feeney as a director on 29 October 2015 (1 page)
30 November 2015	Appointment of Mr Jeremy Douglas Charles as a director on 16 November 2015 (2 pages)
24 September 2015	Full accounts made up to 31 December 2014 (36 pages)
24 September 2015	Full accounts made up to 31 December 2014 (36 pages)
16 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 7,430,000 (9 pages)
16 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 7,430,000 (9 pages)
24 September 2014	Memorandum and Articles of Association (18 pages)
24 September 2014	Memorandum and Articles of Association (18 pages)
22 September 2014	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014 (1 page)
19 September 2014	Change of name notice (2 pages)
19 September 2014	Change of name notice (2 pages)
19 September 2014	Company name changed skandia multifunds LIMITED\certificate issued on 19/09/14 RES15 ‐ Change company name resolution on 2014-09-16 (2 pages)
19 September 2014	Company name changed skandia multifunds LIMITED\certificate issued on 19/09/14 (2 pages)
9 September 2014	Appointment of Mr Dean Leonard Clarke as a secretary on 3 September 2014 (2 pages)
9 September 2014	Termination of appointment of Sarah Louise Davey as a secretary on 3 September 2014 (1 page)
9 September 2014	Appointment of Mr Dean Leonard Clarke as a secretary on 3 September 2014 (2 pages)
9 September 2014	Termination of appointment of Sarah Louise Davey as a secretary on 3 September 2014 (1 page)
9 September 2014	Termination of appointment of Sarah Louise Davey as a secretary on 3 September 2014 (1 page)
9 September 2014	Appointment of Mr Dean Leonard Clarke as a secretary on 3 September 2014 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (34 pages)
5 September 2014	Full accounts made up to 31 December 2013 (34 pages)
6 August 2014	Auditor's resignation (2 pages)
6 August 2014	Auditor's resignation (2 pages)
1 August 2014	Auditor's resignation (3 pages)
1 August 2014	Auditor's resignation (3 pages)
23 July 2014	Appointment of Mr Scott Kilgour Goodsir as a director on 14 July 2014 (2 pages)
23 July 2014	Appointment of Mr Scott Kilgour Goodsir as a director on 14 July 2014 (2 pages)
22 July 2014	Termination of appointment of Mark Oscar Satchel as a director on 14 July 2014 (1 page)
22 July 2014	Termination of appointment of Mark Oscar Satchel as a director on 14 July 2014 (1 page)
22 July 2014	Appointment of Mr Carlton James Hood as a director on 14 July 2014 (2 pages)
22 July 2014	Appointment of Mr Carlton James Hood as a director on 14 July 2014 (2 pages)
27 May 2014	Termination of appointment of Peter Mann as a director (1 page)
27 May 2014	Termination of appointment of Peter Mann as a director (1 page)
1 April 2014	Termination of appointment of Duncan Eardley as a secretary (1 page)
1 April 2014	Appointment of Miss Sarah Louise Davey as a secretary (2 pages)
1 April 2014	Termination of appointment of Duncan Eardley as a secretary (1 page)
1 April 2014	Appointment of Miss Sarah Louise Davey as a secretary (2 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 7,430,000 (9 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 7,430,000 (9 pages)
1 November 2013	Appointment of Mr Paul Robert Penney as a director (2 pages)
1 November 2013	Appointment of Mr Paul Robert Penney as a director (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (32 pages)
10 April 2013	Full accounts made up to 31 December 2012 (32 pages)
2 April 2013	Appointment of Mr Paul William Feeney as a director (2 pages)
2 April 2013	Appointment of Mr Mark Oscar Satchel as a director (2 pages)
2 April 2013	Appointment of Mr Paul William Feeney as a director (2 pages)
2 April 2013	Appointment of Mr Mark Oscar Satchel as a director (2 pages)
25 February 2013	Termination of appointment of Nicholas Dixon as a director (2 pages)
25 February 2013	Termination of appointment of Nicholas Dixon as a director (2 pages)
12 February 2013	Appointment of Duncan John Lane Eardley as a secretary (3 pages)
12 February 2013	Appointment of Duncan John Lane Eardley as a secretary (3 pages)
24 January 2013	Termination of appointment of Penelope Mckelvey as a secretary (2 pages)
24 January 2013	Termination of appointment of Penelope Mckelvey as a secretary (2 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (17 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (17 pages)
21 August 2012	Full accounts made up to 31 December 2011 (33 pages)
21 August 2012	Full accounts made up to 31 December 2011 (33 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (17 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (17 pages)
23 November 2011	Director's details changed for Nicholas Ramsay Dixon on 15 November 2011 (3 pages)
23 November 2011	Director's details changed for Nicholas Ramsay Dixon on 15 November 2011 (3 pages)
20 September 2011	Appointment of Mark Kevin Leather as a director (3 pages)
20 September 2011	Appointment of Mark Kevin Leather as a director (3 pages)
11 July 2011	Termination of appointment of Robert Hornby as a director (2 pages)
11 July 2011	Termination of appointment of Robert Hornby as a director (2 pages)
11 July 2011	Termination of appointment of Paul Miller as a director (2 pages)
11 July 2011	Termination of appointment of Paul Miller as a director (2 pages)
14 April 2011	Appointment of Darren William John Sharkey as a director (3 pages)
14 April 2011	Appointment of Darren William John Sharkey as a director (3 pages)
11 April 2011	Full accounts made up to 31 December 2010 (34 pages)
11 April 2011	Full accounts made up to 31 December 2010 (34 pages)
14 December 2010	Director's details changed for Paul Robert Thomas Miller on 15 November 2010 (3 pages)
14 December 2010	Director's details changed for Mr Peter Mann on 15 November 2010 (3 pages)
14 December 2010	Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010 (3 pages)
14 December 2010	Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010 (3 pages)
14 December 2010	Director's details changed for Paul Robert Thomas Miller on 15 November 2010 (3 pages)
14 December 2010	Director's details changed for Mr Peter Mann on 15 November 2010 (3 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (17 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (17 pages)
14 September 2010	Full accounts made up to 31 December 2009 (32 pages)
14 September 2010	Full accounts made up to 31 December 2009 (32 pages)
15 July 2010	Termination of appointment of Michelle Cracknell as a director (2 pages)
15 July 2010	Termination of appointment of Michelle Cracknell as a director (2 pages)
8 July 2010	Termination of appointment of Nicholas Poyntz Wright as a director (2 pages)
8 July 2010	Termination of appointment of Nicholas Poyntz Wright as a director (2 pages)
16 June 2010	Termination of appointment of John Tomlins as a director (2 pages)
16 June 2010	Termination of appointment of John Tomlins as a director (2 pages)
11 May 2010	Appointment of Robert Edward Hornby as a director (3 pages)
11 May 2010	Appointment of Robert Edward Hornby as a director (3 pages)
11 May 2010	Appointment of John Philip Hine as a director (3 pages)
11 May 2010	Appointment of John Philip Hine as a director (3 pages)
24 February 2010	Termination of appointment of Mark Williams as a director (1 page)
24 February 2010	Termination of appointment of Simon Lloyd as a director (2 pages)
24 February 2010	Termination of appointment of Simon Lloyd as a director (2 pages)
24 February 2010	Termination of appointment of Mark Williams as a director (1 page)
5 February 2010	Termination of appointment of Timothy Mann as a director (2 pages)
5 February 2010	Termination of appointment of Timothy Mann as a director (2 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (21 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (21 pages)
8 December 2009	Termination of appointment of David Chessell as a director (2 pages)
8 December 2009	Termination of appointment of David Chessell as a director (2 pages)
21 April 2009	Full accounts made up to 31 December 2008 (30 pages)
21 April 2009	Full accounts made up to 31 December 2008 (30 pages)
9 February 2009	Director appointed simon trevor lloyd (3 pages)
9 February 2009	Director appointed simon trevor lloyd (3 pages)
16 January 2009	Director appointed peter mann (3 pages)
16 January 2009	Director appointed peter mann (3 pages)
28 December 2008	Director appointed nicholas ramsay dixon (3 pages)
28 December 2008	Director appointed nicholas ramsay dixon (3 pages)
17 December 2008	Return made up to 16/11/08; full list of members (6 pages)
17 December 2008	Return made up to 16/11/08; full list of members (6 pages)
16 December 2008	Director appointed michelle ann cracknell (3 pages)
16 December 2008	Director appointed michelle ann cracknell (3 pages)
15 December 2008	Director appointed david james chessell (2 pages)
15 December 2008	Director appointed david james chessell (2 pages)
2 December 2008	Director appointed paul robert thomas miller (2 pages)
2 December 2008	Director appointed paul robert thomas miller (2 pages)
12 November 2008	Secretary appointed penelope ann mckelvey (2 pages)
12 November 2008	Secretary appointed penelope ann mckelvey (2 pages)
10 November 2008	Appointment terminated secretary andrew vickers (1 page)
10 November 2008	Appointment terminated secretary andrew vickers (1 page)
30 September 2008	Appointment terminated director roger phillips (1 page)
30 September 2008	Appointment terminated director roger phillips (1 page)
1 July 2008	Appointment terminated director pauline colvin (1 page)
1 July 2008	Appointment terminated director pauline colvin (1 page)
20 June 2008	Appointment terminate, director mark christian allen logged form (1 page)
20 June 2008	Appointment terminate, director mark christian allen logged form (1 page)
18 June 2008	Appointment terminated director mark allen (1 page)
18 June 2008	Appointment terminated director brett williams (1 page)
18 June 2008	Appointment terminated director mark allen (1 page)
18 June 2008	Appointment terminated director brett williams (1 page)
28 May 2008	Full accounts made up to 31 December 2007 (29 pages)
28 May 2008	Full accounts made up to 31 December 2007 (29 pages)
6 March 2008	Director appointed mark christian allen (3 pages)
6 March 2008	Director appointed mark christian allen (3 pages)
28 February 2008	Director appointed pauline jane colvin (3 pages)
28 February 2008	Director appointed pauline jane colvin (3 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 December 2007	Return made up to 16/11/07; full list of members (8 pages)
12 December 2007	Return made up to 16/11/07; full list of members (8 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (25 pages)
5 June 2007	Full accounts made up to 31 December 2006 (25 pages)
18 December 2006	Return made up to 16/11/06; full list of members (10 pages)
18 December 2006	Return made up to 16/11/06; full list of members (10 pages)
6 December 2006	Auditor's resignation (1 page)
6 December 2006	Auditor's resignation (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
31 July 2006	New director appointed (3 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Full accounts made up to 31 December 2005 (24 pages)
11 April 2006	Full accounts made up to 31 December 2005 (24 pages)
11 April 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
7 December 2005	Return made up to 16/11/05; full list of members (9 pages)
7 December 2005	Return made up to 16/11/05; full list of members (9 pages)
16 May 2005	Full accounts made up to 31 December 2004 (14 pages)
16 May 2005	Full accounts made up to 31 December 2004 (14 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
25 November 2004	Return made up to 16/11/04; full list of members (10 pages)
25 November 2004	Return made up to 16/11/04; full list of members (10 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
30 June 2004	Auditor's resignation (1 page)
30 June 2004	Auditor's resignation (1 page)
6 April 2004	Full accounts made up to 31 December 2003 (13 pages)
6 April 2004	Full accounts made up to 31 December 2003 (13 pages)
15 December 2003	Return made up to 16/11/03; full list of members (10 pages)
15 December 2003	Return made up to 16/11/03; full list of members (10 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
29 April 2003	Full accounts made up to 31 December 2002 (13 pages)
29 April 2003	Full accounts made up to 31 December 2002 (13 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (2 pages)
11 March 2003	Director resigned (2 pages)
29 November 2002	Return made up to 16/11/02; full list of members (11 pages)
29 November 2002	Return made up to 16/11/02; full list of members (11 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
5 May 2002	Full accounts made up to 31 December 2001 (13 pages)
5 May 2002	Full accounts made up to 31 December 2001 (13 pages)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
6 December 2001	Return made up to 16/11/01; full list of members (9 pages)
6 December 2001	Return made up to 16/11/01; full list of members (9 pages)
16 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
24 May 2001	Full accounts made up to 31 December 2000 (13 pages)
24 May 2001	Full accounts made up to 31 December 2000 (13 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
8 November 2000	Return made up to 29/10/00; full list of members (8 pages)
8 November 2000	Return made up to 29/10/00; full list of members (8 pages)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
3 April 2000	Full accounts made up to 31 December 1999 (13 pages)
3 April 2000	Full accounts made up to 31 December 1999 (13 pages)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
15 November 1999	Return made up to 29/10/99; full list of members (8 pages)
15 November 1999	Return made up to 29/10/99; full list of members (8 pages)
30 June 1999	New director appointed (3 pages)
30 June 1999	New director appointed (3 pages)
20 June 1999	Full accounts made up to 31 December 1998 (14 pages)
20 June 1999	Full accounts made up to 31 December 1998 (14 pages)
26 November 1998	Return made up to 29/10/98; full list of members (11 pages)
26 November 1998	Return made up to 29/10/98; full list of members (11 pages)
19 October 1998	Company name changed skandia life pep managers limite d\certificate issued on 19/10/98 (2 pages)
19 October 1998	Company name changed skandia life pep managers limite d\certificate issued on 19/10/98 (2 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1998	Memorandum and Articles of Association (12 pages)
14 October 1998	Memorandum and Articles of Association (12 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
27 April 1998	Full accounts made up to 31 December 1997 (12 pages)
27 April 1998	Full accounts made up to 31 December 1997 (12 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
1 December 1997	Ad 26/11/97--------- Â£ si 2000000@1=2000000 Â£ ic 5430000/7430000 (2 pages)
1 December 1997	Ad 26/11/97--------- Â£ si 2000000@1=2000000 Â£ ic 5430000/7430000 (2 pages)
2 November 1997	Return made up to 29/10/97; no change of members (11 pages)
2 November 1997	Return made up to 29/10/97; no change of members (11 pages)
8 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (13 pages)
8 October 1997	Nc inc already adjusted 30/09/97 (1 page)
8 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (13 pages)
8 October 1997	Nc inc already adjusted 30/09/97 (1 page)
8 September 1997	Ad 27/08/97--------- Â£ si 1000000@1=1000000 Â£ ic 4500000/5500000 (2 pages)
8 September 1997	Ad 27/08/97--------- Â£ si 1000000@1=1000000 Â£ ic 4500000/5500000 (2 pages)
6 August 1997	Ad 28/07/97--------- Â£ si 500000@1=500000 Â£ ic 4000000/4500000 (2 pages)
6 August 1997	Ad 28/07/97--------- Â£ si 500000@1=500000 Â£ ic 4000000/4500000 (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (12 pages)
6 May 1997	Full accounts made up to 31 December 1996 (12 pages)
1 April 1997	Â£ nc 3500000/5500000 19/03/97 (1 page)
1 April 1997	Memorandum and Articles of Association (12 pages)
1 April 1997	Â£ nc 3500000/5500000 19/03/97 (1 page)
1 April 1997	Ad 21/03/97--------- Â£ si 1000000@1=1000000 Â£ ic 3000000/4000000 (2 pages)
1 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	Memorandum and Articles of Association (12 pages)
1 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	Ad 21/03/97--------- Â£ si 1000000@1=1000000 Â£ ic 3000000/4000000 (2 pages)
5 February 1997	Ad 31/01/97--------- Â£ si 200000@1=200000 Â£ ic 2800000/3000000 (2 pages)
5 February 1997	Ad 31/01/97--------- Â£ si 200000@1=200000 Â£ ic 2800000/3000000 (2 pages)
13 December 1996	Â£ nc 2500000/3500000 10/12/96 (1 page)
13 December 1996	Â£ nc 2500000/3500000 10/12/96 (1 page)
13 December 1996	Ad 10/12/96--------- Â£ si 500000@1=500000 Â£ ic 2300000/2800000 (2 pages)
13 December 1996	Ad 10/12/96--------- Â£ si 500000@1=500000 Â£ ic 2300000/2800000 (2 pages)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	Memorandum and Articles of Association (12 pages)
13 December 1996	Memorandum and Articles of Association (12 pages)
2 November 1996	Return made up to 29/10/96; full list of members (8 pages)
2 November 1996	Return made up to 29/10/96; full list of members (8 pages)
6 August 1996	Ad 31/07/96--------- Â£ si 500000@1=500000 Â£ ic 1730000/2230000 (2 pages)
6 August 1996	Ad 31/07/96--------- Â£ si 500000@1=500000 Â£ ic 1730000/2230000 (2 pages)
7 May 1996	Memorandum and Articles of Association (12 pages)
7 May 1996	Ad 29/04/96--------- Â£ si 300000@1=300000 Â£ ic 1430000/1730000 (2 pages)
7 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1996	Ad 29/04/96--------- Â£ si 300000@1=300000 Â£ ic 1430000/1730000 (2 pages)
7 May 1996	Nc inc already adjusted 26/04/96 (1 page)
7 May 1996	Memorandum and Articles of Association (12 pages)
7 May 1996	Nc inc already adjusted 26/04/96 (1 page)
12 March 1996	Full accounts made up to 31 December 1995 (12 pages)
12 March 1996	Full accounts made up to 31 December 1995 (12 pages)
13 April 1995	Full accounts made up to 31 December 1994 (12 pages)
13 April 1995	Full accounts made up to 31 December 1994 (12 pages)
15 October 1993	Company name changed\certificate issued on 15/10/93 (2 pages)
15 October 1993	Company name changed\certificate issued on 15/10/93 (2 pages)
21 June 1990	Company name changed\certificate issued on 21/06/90 (2 pages)
21 June 1990	Company name changed\certificate issued on 21/06/90 (2 pages)
22 November 1982	Incorporation (15 pages)
22 November 1982	Incorporation (15 pages)

Quilter Investment Platform Limited

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