Quilter Cheviot Limited

Company Name	Quilter Cheviot Limited
Company Status	Active
Company Number	01923571
Category	Private Limited Company
Incorporation Date	18 June 1985(38 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(33 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Philip George Tew
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(33 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Andrew Iain McGlone
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(33 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Paul Patrick Barnacle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(35 years after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
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 February 2023(37 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Quilter Cosec Services Limited (Corporation)
Status	Current
Appointed	29 September 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Barrie Catchpole
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(6 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2004)
Role	Stockbroker
Correspondence Address	426 Westhorne Avenue Eltham London SE9 5LT

Director Name	Mr Alan Henry Clifton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(6 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 13 March 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE

Director Name	Mr John David Cosgrove
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(6 years, 9 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	Richard Meredith Crockatt
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Stockbroker
Correspondence Address	La Petite Lande Corbiere Channel

Director Name	Mr Mark Ranulph Allsopp
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(6 years, 9 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	Michael William Cuddigan
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(6 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 September 2001)
Role	Stockbroker
Correspondence Address	Long Cottage Marston St Lawrence Banbury Oxfordshire OX17 2DA

Director Name	Mr Peter Jared Derby
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(6 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2004)
Role	Stockbroker
Correspondence Address	Haldish Farm Shamley Green Guildford Surrey GU5 0RD

Director Name	Timothy John Barker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(9 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 March 1996)
Role	Investment Manager
Correspondence Address	45 Melrose Road London SW18 1LX

Director Name	Mrs Karen Elisabeth Bond
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(10 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	33 King Edwards Gardens Acton London W3 9RF

Director Name	Mr Martin Howard Baines
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 13 December 2018)
Role	Stockbroker Investment Manager
Country of Residence	England
Correspondence Address	One Kingsway London WC2B 6AN

Director Name	Timothy Edmund Michael Childe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 9 months after company formation)
Appointment Duration	13 years (resigned 02 April 2012)
Role	Fund Manager
Correspondence Address	4th Floor Sutton House, 28-30 The Parade St Helier Jersey JE4 8TA

Director Name	Guy Charles Breeden
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 9 months after company formation)
Appointment Duration	13 years (resigned 17 April 2012)
Role	Fund Manager
Correspondence Address	St. Helen's 1 Undershaft London EC3A 8BB

Secretary Name	Richard Scott Rosenthal
Nationality	American
Status	Resigned
Appointed	13 March 2001(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2003)
Role	Company Director
Correspondence Address	19 Heath Drive London NW3 7SL

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	24 April 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2003)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Secretary Name	Lisa Anne Marvin
Nationality	British
Status	Resigned
Appointed	24 April 2001(15 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	15 Wolfington Road London SE27 0JF

Secretary Name	Alistair David Macnaughton
Nationality	British
Status	Resigned
Appointed	18 June 2003(18 years after company formation)
Appointment Duration	11 months, 1 week (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	15 June 2004(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	34 Winterbrook Road London SE24 9JA

Director Name	Michael Ross Durbin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2005(20 years after company formation)
Appointment Duration	10 months (resigned 01 May 2006)
Role	Chief Administrative Officer
Correspondence Address	35 Norroton Avenue Darien Ct 06820 United States

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	28 February 2007(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Ernest Paul Boles
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British/American
Status	Resigned
Appointed	27 June 2007(22 years after company formation)
Appointment Duration	3 months (resigned 28 September 2007)
Role	Banking Investment Advice
Correspondence Address	Wildernesse Chase Wildernesse Avenue Sevenoaks Kent TN15 0ED

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	01 June 2008(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Wyeths Road Epsom Surrey KT17 4EB

Secretary Name	Lisa Anne Marvin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(23 years, 11 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

Director Name	Mr Jonathan David Bendall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(26 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 April 2012)
Role	Banker
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8BB

Secretary Name	Duncan Aird Taylor
Nationality	British
Status	Resigned
Appointed	02 April 2012(26 years, 9 months 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 Michael Norman Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2012(26 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Kingsway London WC2B 6AN

Director Name	Matthieu Duncan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Usa/French
Status	Resigned
Appointed	17 December 2013(28 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2015)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	One Kingsway London WC2B 6AN

Director Name	Jeremy Douglas Charles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(29 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Secretary Name	Dean Clarke
Status	Resigned
Appointed	25 February 2015(29 years, 8 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(6 years, 9 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	quiltercheviot.com

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

21.4m at £1	Quilter Cheviot Holdings LTD 154.75% Ordinary

Financials

Year	2014
Turnover	£135,945,000
Gross Profit	£127,811,000
Net Worth	£82,557,000
Cash	£80,300,000
Current Liabilities	£111,926,000

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	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Charges

1 May 2012	Delivered on: 12 May 2012 Satisfied on: 31 March 2015 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Mortgage of deposit account with third party bank Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the account, the mortgaged balance and the debts represented thereby see image for full details. Fully Satisfied
13 April 2012	Delivered on: 20 April 2012 Satisfied on: 31 March 2015 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H properties k/a lease of 1ST floor 39 bennetts hill birmingham, lease of 2ND floor 39 bennetts hill birmingham and lease of queens quay 33-35 queen square bristol (for details of further properties charged please refer to form MG01) fixed and floating charge over all assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 June 2010	Delivered on: 6 July 2010 Satisfied on: 31 March 2015 Persons entitled: Fortis Bank Global Clearing N.V. Classification: Master clearing agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By the way of first fixed charge and pledge over all securities document of or entering title to property cash or other assets the benefit of all contractual rights and obligations and any proceeds of sale and any securities or other assets see image for full details. Fully Satisfied
29 May 2009	Delivered on: 2 June 2009 Satisfied on: 31 March 2015 Persons entitled: Euroclear Bank S.A./N.V. Classification: Supplement to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system Secured details: All monies due or to become due from the borrower to the chargee and to any other office of the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Additional cash collateral being the company's right title and interest in and to account 42 000 1X 000/yyy..... Including any credit balance which may appear therein see image for full details. Fully Satisfied
30 July 1998	Delivered on: 14 August 1998 Satisfied on: 2 April 2012 Persons entitled: Sanwa International PLC Classification: Rent deposit deed Secured details: The rents and other sums due from the company to the chargee under a sub-underlease dated 16TH april 1996 (as defined). Particulars: Â£460,000 with all interest thereon. Fully Satisfied
9 June 1993	Delivered on: 11 June 1993 Satisfied on: 22 December 2006 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become under the terms of the charge. Particulars: All shares, stock and other securities designated by the stock exchange as talisman securities. See the mortgage charge document for full details. Fully Satisfied
9 July 1987	Delivered on: 17 July 1987 Satisfied on: 19 April 1990 Persons entitled: Morgan Guaranty Trust Company of New York. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All adr's which were at the date of the security agreement, might at any time thereafter be in, or which might at any time be delivered into the possession of the chargee (see form 395 for further details). Fully Satisfied
16 December 1986	Delivered on: 19 December 1986 Satisfied on: 22 December 2006 Persons entitled: The International Stock Exchange of the United Kingdom & the Republic of I Reland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All shares stock and other securities of any description which are for the time being designated by the stock exchange as talisman securtiies (see doc M395 for furthr details). Fully Satisfied
12 November 2012	Delivered on: 23 November 2012 Satisfied on: 31 March 2015 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Mortgage of deposit account with third party bank Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title and interest in and to the account. Account means the account or accounts with the deposit bank. See image for full details. Fully Satisfied
12 November 2012	Delivered on: 23 November 2012 Satisfied on: 31 March 2015 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 May 2012	Delivered on: 12 May 2012 Satisfied on: 31 March 2015 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (Security Agent) Classification: Security interest agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority security interest in the collateral see image for full details. Fully Satisfied
29 September 1986	Delivered on: 8 October 1986 Satisfied on: 2 April 2012 Persons entitled: Morgan Guaranty Trust Company of New York. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All "collateral" including in particular cash and securities clearence accounts opened in correction with the euro-doar system by the brussels office of morgan guaranty on its books in the name of the company. Fully Satisfied

Filing History

6 October 2020	Director's details changed for Mr Philip George Tew on 14 September 2020 (2 pages)
5 October 2020	Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB (1 page)
28 September 2020	Termination of appointment of Paul Jonathan Hucknall as a director on 24 September 2020 (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 Holdings 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 August 2020	Full accounts made up to 31 December 2019 (60 pages)
23 June 2020	Appointment of Mr Paul Patrick Barnacle as a director on 17 June 2020 (2 pages)
11 May 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 76,390,715 (3 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with updates (3 pages)
19 December 2019	Termination of appointment of Mark Ian Macleod as a director on 18 December 2019 (1 page)
12 December 2019	Appointment of Mr Paul Jonathan Hucknall as a director on 6 December 2019 (2 pages)
22 August 2019	Second filing for the appointment of Andrew Iain Mcglone as a director (6 pages)
23 July 2019	Full accounts made up to 31 December 2018 (56 pages)
10 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)
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)
13 March 2019	Termination of appointment of Mark Oscar Satchel as a director on 13 March 2019 (1 page)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
25 January 2019	Appointment of Andrew Iain Mcglone as a director on 24 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2019. (3 pages)
14 December 2018	Termination of appointment of Martin Howard Baines as a director on 13 December 2018 (1 page)
27 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 November 2018	Second filing of Confirmation Statement dated 19/03/2017 (9 pages)
21 September 2018	Termination of appointment of Kevin Stephen Lee-Crossett as a director on 21 September 2018 (1 page)
18 September 2018	Director's details changed for Mr Martin Howard Baines on 29 May 2015 (2 pages)
18 September 2018	Director's details changed for Kevin Stephen Lee-Crossett on 28 February 2018 (2 pages)
12 September 2018	Director's details changed for Mr Martin Howard Baines on 29 May 2015 (2 pages)
10 September 2018	Appointment of Mr Philip George Tew as a director on 3 September 2018 (2 pages)
17 August 2018	Appointment of Mr Ian Michael Buckley as a director on 8 August 2018 (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	Full accounts made up to 31 December 2017 (56 pages)
5 April 2018	Confirmation statement made on 13 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)
4 January 2018	Director's details changed for Kevin Stephen Lee-Crossett on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Kevin Stephen Lee-Crossett on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Kevin Stephen Lee-Crossett on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Kevin Stephen Lee-Crossett on 4 January 2018 (2 pages)
20 November 2017	Director's details changed for Mrs Rosemary Harris on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mrs Rosemary Harris on 20 November 2017 (2 pages)
6 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
6 October 2017	Termination of appointment of Dean Clarke as a secretary on 29 September 2017 (1 page)
6 October 2017	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017 (2 pages)
6 October 2017	Termination of appointment of Dean Clarke as a secretary on 29 September 2017 (1 page)
21 September 2017	Appointment of Rosemary Harris as a director on 20 September 2017 (2 pages)
21 September 2017	Appointment of Rosemary Harris as a director on 20 September 2017 (2 pages)
13 September 2017	Full accounts made up to 31 December 2016 (52 pages)
13 September 2017	Full accounts made up to 31 December 2016 (52 pages)
3 July 2017	Termination of appointment of John David Loudon as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of John David Loudon as a director on 30 June 2017 (1 page)
17 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 64,390,715 (3 pages)
17 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 64,390,715 (3 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)
21 September 2016	Annual return made up to 19 March 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 23/04/2015 as it was not properly delivered (23 pages)
21 September 2016	Annual return made up to 19 March 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 23/04/2015 as it was not properly delivered (23 pages)
19 August 2016	Full accounts made up to 31 December 2015 (50 pages)
19 August 2016	Full accounts made up to 31 December 2015 (50 pages)
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)
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 21,390,715 (9 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 21,390,715 (9 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	Full accounts made up to 31 December 2014 (49 pages)
15 September 2015	Full accounts made up to 31 December 2014 (49 pages)
15 May 2015	Termination of appointment of Matthieu Duncan as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Matthieu Duncan as a director on 15 May 2015 (1 page)
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 13,822,734 ANNOTATION Replaced a replacement AR01 was registered on 21/09/2016 (11 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 13,822,734 ANNOTATION Replaced a replacement AR01 was registered on 21/09/2016 (11 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 13,822,734 (10 pages)
31 March 2015	Satisfaction of charge 9 in full (6 pages)
31 March 2015	Satisfaction of charge 11 in full (13 pages)
31 March 2015	Satisfaction of charge 6 in full (5 pages)
31 March 2015	Satisfaction of charge 6 in full (5 pages)
31 March 2015	Satisfaction of charge 8 in full (12 pages)
31 March 2015	Satisfaction of charge 11 in full (13 pages)
31 March 2015	Satisfaction of charge 10 in full (6 pages)
31 March 2015	Satisfaction of charge 9 in full (6 pages)
31 March 2015	Satisfaction of charge 12 in full (6 pages)
31 March 2015	Satisfaction of charge 8 in full (12 pages)
31 March 2015	Satisfaction of charge 10 in full (6 pages)
31 March 2015	Satisfaction of charge 7 in full (7 pages)
31 March 2015	Satisfaction of charge 7 in full (7 pages)
31 March 2015	Satisfaction of charge 12 in full (6 pages)
16 March 2015	Appointment of Jeremy Douglas Charles as a director on 25 February 2015 (4 pages)
16 March 2015	Appointment of Kevin Stephen Lee-Crossett as a director on 25 February 2015 (3 pages)
16 March 2015	Termination of appointment of Michael Norman Black as a director on 25 February 2015 (2 pages)
16 March 2015	Appointment of Dean Clarke as a secretary on 25 February 2015 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 21,390,715 (4 pages)
16 March 2015	Appointment of Dean Clarke as a secretary on 25 February 2015 (3 pages)
16 March 2015	Appointment of Mark Oscar Satchel as a director on 25 February 2015 (3 pages)
16 March 2015	Termination of appointment of Michael Norman Black as a director on 25 February 2015 (2 pages)
16 March 2015	Termination of appointment of Stephen Nathaniel Green as a director on 25 February 2015 (2 pages)
16 March 2015	Appointment of Mark Oscar Satchel as a director on 25 February 2015 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 21,390,715 (4 pages)
16 March 2015	Appointment of John David Loudon as a director on 25 February 2015 (3 pages)
16 March 2015	Appointment of Jeremy Douglas Charles as a director on 25 February 2015 (4 pages)
16 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 March 2015	Termination of appointment of Stephen Nathaniel Green as a director on 25 February 2015 (2 pages)
16 March 2015	Appointment of John David Loudon as a director on 25 February 2015 (3 pages)
16 March 2015	Appointment of Kevin Stephen Lee-Crossett as a director on 25 February 2015 (3 pages)
10 March 2015	Termination of appointment of Christopher Martin Meares as a director on 25 February 2015 (2 pages)
10 March 2015	Termination of appointment of Christopher Martin Meares as a director on 25 February 2015 (2 pages)
17 October 2014	Full accounts made up to 31 December 2013 (52 pages)
17 October 2014	Full accounts made up to 31 December 2013 (52 pages)
9 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 13,822,734 (6 pages)
9 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 13,822,734 (6 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 Stephen Nathaniel Green on 11 November 2013 (2 pages)
1 April 2014	Director's details changed for Stephen Nathaniel Green on 11 November 2013 (2 pages)
1 April 2014	Director's details changed for Mr Christopher Martin Meares on 11 November 2013 (2 pages)
1 April 2014	Director's details changed for Mr Christopher Martin Meares on 11 November 2013 (2 pages)
28 March 2014	Director's details changed for Martin Howard Baines on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Martin Howard Baines on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Michael Norman Black on 11 November 2013 (2 pages)
28 March 2014	Director's details changed for Mr Michael Norman Black 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)
10 February 2014	Appointment of Matthieu Duncan as a director (2 pages)
10 February 2014	Appointment of Matthieu Duncan as a director (2 pages)
30 December 2013	Director's details changed for Stephen Nathaniel Green on 30 December 2013 (2 pages)
30 December 2013	Director's details changed for Mr Michael Norman Black on 30 December 2013 (2 pages)
30 December 2013	Director's details changed for Stephen Nathaniel Green on 30 December 2013 (2 pages)
30 December 2013	Director's details changed for Mr Michael Norman Black on 30 December 2013 (2 pages)
15 November 2013	Termination of appointment of Stephen Vakil as a director (1 page)
15 November 2013	Termination of appointment of Stephen Vakil as a director (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)
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	Full accounts made up to 31 December 2012 (52 pages)
4 October 2013	Full accounts made up to 31 December 2012 (52 pages)
10 July 2013	Company name changed quilter & co. LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-09 (2 pages)
10 July 2013	Change of name notice (2 pages)
10 July 2013	Company name changed quilter & co. LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-09 (2 pages)
10 July 2013	Change of name notice (2 pages)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (10 pages)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (10 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)
22 March 2013	Register inspection address has been changed (1 page)
22 March 2013	Register inspection address has been changed (1 page)
5 February 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 13,822,734 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 13,822,734 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 13,822,734 (3 pages)
3 January 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 13,579,241 (3 pages)
3 January 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 13,579,241 (3 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
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 (12 pages)
8 August 2012	Termination of appointment of Jane Roskill as a director (1 page)
8 August 2012	Termination of appointment of Jane Roskill as a director (1 page)
23 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 9,579,241 (3 pages)
23 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 9,579,241 (3 pages)
13 July 2012	Termination of appointment of Terence Wade as a director (1 page)
13 July 2012	Termination of appointment of Terence Wade as a director (1 page)
25 June 2012	Appointment of Mark Ian Macleod as a director (2 pages)
25 June 2012	Appointment of Mark Ian Macleod as a director (2 pages)
20 June 2012	Termination of appointment of Guy Breeden as a director (1 page)
20 June 2012	Termination of appointment of Guy Breeden as a director (1 page)
20 June 2012	Appointment of Mr Christopher Martin Meares as a director (2 pages)
20 June 2012	Appointment of Mr Christopher Martin Meares as a director (2 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
17 April 2012	Appointment of Stephen Nathaniel Green as a director (3 pages)
17 April 2012	Appointment of Michael Norman Black as a director (3 pages)
17 April 2012	Appointment of Michael Norman Black as a director (3 pages)
17 April 2012	Appointment of Stephen Nathaniel Green as a director (3 pages)
16 April 2012	Termination of appointment of Peter Norton as a director (2 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 April 2012	Termination of appointment of Timothy Maile as a director (2 pages)
16 April 2012	Termination of appointment of Timothy Childe as a director (2 pages)
16 April 2012	Termination of appointment of Duncan Gwyther as a director (2 pages)
16 April 2012	Termination of appointment of Benjamin Harwood as a director (2 pages)
16 April 2012	Termination of appointment of James Lloyd as a director (2 pages)
16 April 2012	Termination of appointment of John Lofts as a director (2 pages)
16 April 2012	Termination of appointment of James Lloyd as a director (2 pages)
16 April 2012	Termination of appointment of Timothy Childe as a director (2 pages)
16 April 2012	Termination of appointment of Timos Timotheou as a director (2 pages)
16 April 2012	Termination of appointment of Duncan Gwyther as a director (2 pages)
16 April 2012	Memorandum and Articles of Association (27 pages)
16 April 2012	Termination of appointment of Peter Norton as a director (2 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 April 2012	Termination of appointment of Timothy Maile as a director (2 pages)
16 April 2012	Termination of appointment of Timos Timotheou as a director (2 pages)
16 April 2012	Termination of appointment of Nicholas Morel-Orchard as a director (2 pages)
16 April 2012	Termination of appointment of John Lofts as a director (2 pages)
16 April 2012	Termination of appointment of Nicholas Morel-Orchard as a director (2 pages)
16 April 2012	Memorandum and Articles of Association (27 pages)
16 April 2012	Termination of appointment of Benjamin Harwood as a director (2 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 April 2012	Appointment of Duncan Aird Taylor as a secretary (3 pages)
5 April 2012	Termination of appointment of Jonathan Bendall as a director (2 pages)
5 April 2012	Appointment of Duncan Aird Taylor as a secretary (3 pages)
5 April 2012	Termination of appointment of Lisa Marvin as a secretary (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	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 Jonathan Bendall as a director (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	Registered office address changed from , 20 Bank Street, Canary Wharf, London, E14 4AD on 5 April 2012 (2 pages)
3 April 2012	Full accounts made up to 31 December 2011 (54 pages)
3 April 2012	Full accounts made up to 31 December 2011 (54 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (17 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (17 pages)
19 September 2011	Appointment of Jonathan David Bendall as a director (2 pages)
19 September 2011	Appointment of Jonathan David Bendall as a director (2 pages)
22 July 2011	Termination of appointment of Michael Hall as a director (1 page)
22 July 2011	Termination of appointment of Michael Hall as a director (1 page)
11 May 2011	Full accounts made up to 31 December 2010 (52 pages)
11 May 2011	Full accounts made up to 31 December 2010 (52 pages)
14 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (17 pages)
14 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (17 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 May 2010	Director's details changed for Timothy Edmund Michael Childe on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Timothy Edmund Michael Childe on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Timothy Edmund Michael Childe on 7 May 2010 (2 pages)
4 May 2010	Director's details changed for Peter Charles Kester Norton on 29 April 2010 (2 pages)
4 May 2010	Full accounts made up to 31 December 2009 (51 pages)
4 May 2010	Director's details changed for Benjamin Maximilian Henry Harwood on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Timos George Timotheou on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Michael James Hall on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Benjamin Maximilian Henry Harwood on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Peter Charles Kester Norton on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Michael James Hall on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Timos George Timotheou on 29 April 2010 (2 pages)
4 May 2010	Full accounts made up to 31 December 2009 (51 pages)
29 April 2010	Director's details changed for Mr Stephen John Vakil on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Stephen John Vakil on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Guy Charles Breeden on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Guy Charles Breeden on 29 April 2010 (2 pages)
28 April 2010	Director's details changed for John Anthony Lofts on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Martin Howard Baines on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for John Anthony Lofts on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Martin Howard Baines on 28 April 2010 (2 pages)
14 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (11 pages)
14 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (11 pages)
8 March 2010	Secretary's details changed for Lisa Anne Marvin on 4 March 2010 (1 page)
8 March 2010	Secretary's details changed for Lisa Anne Marvin on 4 March 2010 (1 page)
8 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)
24 July 2009	Director appointed michael james hall (2 pages)
24 July 2009	Director appointed michael james hall (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)
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	Appointment terminated director michael schlein (1 page)
5 June 2009	Appointment terminated director catherine weir (1 page)
5 June 2009	Secretary appointed lisa anne marvin (2 pages)
5 June 2009	Secretary appointed lisa anne marvin (2 pages)
5 June 2009	Appointment terminated director catherine weir (1 page)
5 June 2009	Appointment terminated secretary jill robson (1 page)
5 June 2009	Appointment terminated director michael schlein (1 page)
5 June 2009	Appointment terminated secretary jill robson (1 page)
2 June 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 April 2009	Full accounts made up to 31 December 2008 (49 pages)
7 April 2009	Full accounts made up to 31 December 2008 (49 pages)
31 March 2009	Return made up to 19/03/09; full list of members (13 pages)
31 March 2009	Return made up to 19/03/09; full list of members (13 pages)
6 March 2009	Appointment terminated director john cosgrove (1 page)
6 March 2009	Appointment terminated director john cosgrove (1 page)
9 June 2008	Secretary appointed jill denise robson (2 pages)
9 June 2008	Appointment terminated secretary andrew gaulter (1 page)
9 June 2008	Secretary appointed jill denise robson (2 pages)
9 June 2008	Appointment terminated secretary andrew gaulter (1 page)
3 June 2008	Appointment terminated director michael meaney (1 page)
3 June 2008	Appointment terminated director michael meaney (1 page)
7 May 2008	Full accounts made up to 31 December 2007 (42 pages)
7 May 2008	Full accounts made up to 31 December 2007 (42 pages)
30 April 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
30 April 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
2 April 2008	Return made up to 19/03/08; full list of members (13 pages)
2 April 2008	Return made up to 19/03/08; full list of members (13 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
15 September 2007	Director resigned (1 page)
15 September 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 April 2007	Return made up to 19/03/07; full list of members (12 pages)
2 April 2007	Return made up to 19/03/07; full list of members (12 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned;director 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)
13 March 2007	Registered office changed on 13/03/07 from: 25 cabot square lncs/5 canary wharf london E14 4QA (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 25 cabot square, lncs/5 canary wharf london, E14 4QA (1 page)
8 March 2007	Full accounts made up to 30 November 2006 (30 pages)
8 March 2007	Full accounts made up to 30 November 2006 (30 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
27 June 2006	New director appointed (3 pages)
27 June 2006	New director appointed (3 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 19/03/06; full list of members (15 pages)
23 May 2006	Return made up to 19/03/06; full list of members (15 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
7 March 2006	Full accounts made up to 30 November 2005 (24 pages)
7 March 2006	Full accounts made up to 30 November 2005 (24 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
10 July 2005	Director resigned (1 page)
10 July 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
18 April 2005	Return made up to 19/03/05; full list of members (16 pages)
18 April 2005	Return made up to 19/03/05; full list of members (16 pages)
3 March 2005	Full accounts made up to 30 November 2004 (24 pages)
3 March 2005	Full accounts made up to 30 November 2004 (24 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
24 September 2004	Secretary's particulars changed (1 page)
24 September 2004	Secretary's particulars changed (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
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)
20 April 2004	Return made up to 19/03/04; full list of members (18 pages)
20 April 2004	Return made up to 19/03/04; full list of members (18 pages)
3 March 2004	Full accounts made up to 30 November 2003 (25 pages)
3 March 2004	Full accounts made up to 30 November 2003 (25 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
9 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Secretary's particulars changed (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
8 April 2003	Return made up to 19/03/03; full list of members (21 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Return made up to 19/03/03; full list of members (21 pages)
8 April 2003	Director's particulars changed (1 page)
24 March 2003	Full accounts made up to 30 November 2002 (25 pages)
24 March 2003	Full accounts made up to 30 November 2002 (25 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
16 May 2002	Return made up to 19/03/02; full list of members (20 pages)
16 May 2002	Return made up to 19/03/02; full list of members (20 pages)
11 March 2002	Full accounts made up to 30 November 2001 (25 pages)
11 March 2002	Full accounts made up to 30 November 2001 (25 pages)
30 January 2002	Auditor's resignation (1 page)
30 January 2002	Auditor's resignation (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (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)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
19 April 2001	Return made up to 19/03/01; full list of members (19 pages)
19 April 2001	Return made up to 19/03/01; full list of members (19 pages)
3 April 2001	Director 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 helens, 1 undershaft, london, EC3A 8BB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: st helens 1 undershaft london EC3A 8BB (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Director's particulars changed (1 page)
15 March 2001	Full accounts made up to 31 December 2000 (25 pages)
15 March 2001	Full accounts made up to 31 December 2000 (25 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
20 March 2000	Return made up to 19/03/00; full list of members (10 pages)
20 March 2000	Return made up to 19/03/00; full list of members (10 pages)
14 March 2000	Full accounts made up to 31 December 1999 (20 pages)
14 March 2000	Full accounts made up to 31 December 1999 (20 pages)
10 September 1999	Full accounts made up to 31 December 1998 (20 pages)
10 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (20 pages)
10 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
29 April 1999	Return made up to 19/03/99; full list of members (26 pages)
29 April 1999	Return made up to 19/03/99; full list of members (26 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 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)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
14 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
3 April 1998	Full accounts made up to 31 December 1997 (19 pages)
3 April 1998	Full accounts made up to 31 December 1997 (19 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
17 July 1997	Reduction of iss capital and minute (oc) Â£ ic 16900000/ 9508000 (2 pages)
17 July 1997	Reduction of iss capital and minute (oc) Â£ ic 16900000/ 9508000 (2 pages)
17 July 1997	Certificate of reduction of issued capital (1 page)
17 July 1997	Certificate of reduction of issued capital (1 page)
16 July 1997	New director appointed (3 pages)
16 July 1997	New director appointed (3 pages)
24 June 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
24 June 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
9 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (3 pages)
27 April 1997	Return made up to 19/03/97; no change of members (33 pages)
27 April 1997	Return made up to 19/03/97; no change of members (33 pages)
11 April 1997	Full accounts made up to 31 December 1996 (21 pages)
11 April 1997	Full accounts made up to 31 December 1996 (21 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
20 June 1996	Director's particulars changed (3 pages)
20 June 1996	Director's particulars changed (3 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)
30 April 1996	Company name changed quilter goodison company LIMITED\certificate issued on 30/04/96 (2 pages)
30 April 1996	Company name changed quilter goodison company LIMITED\certificate issued on 30/04/96 (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
16 April 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (18 pages)
16 April 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
14 March 1996	Full group accounts made up to 31 December 1995 (22 pages)
14 March 1996	Full group accounts made up to 31 December 1995 (22 pages)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
6 April 1995	Full group accounts made up to 31 December 1994 (22 pages)
6 April 1995	Full group accounts made up to 31 December 1994 (22 pages)
22 April 1994	Full group accounts made up to 31 December 1993 (21 pages)
22 April 1994	Full group accounts made up to 31 December 1993 (21 pages)
3 November 1993	Memorandum and Articles of Association (16 pages)
3 November 1993	Memorandum and Articles of Association (16 pages)
18 August 1987	Return made up to 02/07/87; full list of members (17 pages)
18 August 1987	Return made up to 02/07/87; full list of members (17 pages)
23 February 1987	Company type changed from pri to UNLTD (2 pages)
23 February 1987	Company type changed from pri to UNLTD (2 pages)
20 November 1986	Return made up to 13/10/86; full list of members (20 pages)
20 November 1986	Return made up to 13/10/86; full list of members (20 pages)
18 June 1985	Incorporation (27 pages)
18 June 1985	Incorporation (27 pages)

Quilter Cheviot Limited

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