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- QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
In Liquidation
General Information
NAME
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
COMPANY NUMBER
03056894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
16/05/1995
(29 years and 7 months old)
WEBSITE
www.caeruspm.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/11/2010
05/09/2019
CAERUS PORTFOLIO MANAGEMENT LIMITED
View all previous names
Previous Names
29/11/2010 05/09/2019 CAERUS PORTFOLIO MANAGEMENT LIMITED
31/05/2007 29/11/2010 CHARTWELL FUND MANAGEMENT LIMITED
30/06/2006 31/05/2007 CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED
26/11/1997 30/06/2006 CHARTWELL ASSET MANAGEMENT LIMITED
16/05/1995 26/11/1997 CHARTWELL INVESTMENT MANAGEMENT LIMITED
LONDON
SE1 2AF
Telephone: 01793733810
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUILTER PLC | Active - Accounts Filed | View Report |
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
QUILTER COSEC SERVICES LIMITED 27/02/2018 - Present (6 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 66 Past: 29 |
View Report |
26/10/2020 - Present (4 years and 1 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
16/09/2022 - Present (2 years and 3 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
CORPORATE ADMINISTRATION SERVICES LIMITED 16/05/1995 - Present (29 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10841 |
View Report |
CORPORATE ADMINISTRATION SECRETARIES LIMITED 16/05/1995 - Present (29 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10960 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: Christopher Anton Eyssell (929754688) has left the board |
Date: 27/09/2022 | Event: New Board Member Marcus Kenneth Brookes (926489067) Appointed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: Dean Alexander Bowden (916608637) has left the board |
Date: 05/07/2022 | Event: New Board Member Christopher Anton Eyssell (929754688) Appointed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2020 | Event: New Board Member Louise Hannah Williams (927591961) Appointed |
Date: 16/09/2020 | Event: Change in Reg. Office |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: Fiona Claire Woodhouse (926565757) has left the board |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: Darren William John Sharkey (905061211) has left the board |
Date: 01/01/2020 | Event: David Rance (915900377) has left the board |
Date: 01/01/2020 | Event: New Board Member Fiona Claire Woodhouse (926565757) Appointed |
Date: 01/01/2020 | Event: New Board Member Paul Robert Simpson (920532988) Appointed |
Date: 01/01/2020 | Event: New Board Member Dean Alexander Bowden (916608637) Appointed |
Date: 09/09/2019 | Event: Change in Reg. Office |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 21/06/2018 | Event: Steve Edward Burke (923364361) has left the board |
Date: 22/03/2018 | Event: OMW COSEC SERVICES LIMITED (924384067) has left the board |
Date: 22/03/2018 | Event: New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: New Company Secretary OMW COSEC SERVICES LIMITED (924384067) Appointed |
Date: 26/10/2017 | Event: Dean Leonard Clarke (923365983) has left the board |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Board Member Darren William John Sharkey (905061211) Appointed |
Date: 26/06/2017 | Event: Darren William John Sharkey (923370684) has left the board |
Date: 20/06/2017 | Event: New Board Member Darren William John Sharkey (923370684) Appointed |
Date: 19/06/2017 | Event: Keith Arthur Carby (918239128) has left the board |
Date: 19/06/2017 | Event: New Company Secretary Dean Leonard Clarke (923365983) Appointed |
Date: 19/06/2017 | Event: New Board Member Steve Edward Burke (923364361) Appointed |
Date: 09/06/2017 | Event: Change in Reg. Office |
Date: 26/03/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: Change in Reg. Office |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Confirmation Statement filed |
Date: 18/12/2015 | Event: Keith Arthur Carby (915211968) has left the board |
Date: 18/12/2015 | Event: New Board Member Keith Arthur Carby (918239128) Appointed |
Date: 06/11/2015 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
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