QUILTER FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER FINANCIAL LIMITED
COMPANY NUMBER
06784783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/01/2009
(15 years and 10 months old)
WEBSITE
http://quilterfinancialplanning.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2013
27/06/2019
CAERUS FINANCIAL LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 01614883540
TPS: Yes
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
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 |
|---|---|---|
| CAERUS HOLDINGS LIMITED | In Liquidation | View Report |
| QUILTER FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUILTER FINANCIAL 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 FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 23/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
01/06/2024 - Present (5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
Director: 07/01/2009 - Present (15 years and 10 months) Secretary: 07/01/2009 - Present (15 years and 10 months) Born in Oct 1974 |
Resigned | Director&Secretary |
Current: 1 Past: 67 |
View Report |
|
07/01/2009 - Present (15 years and 10 months) Born in Oct 1959 |
Resigned | Director |
Current: 18 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Stuart James Geard (911369123) Appointed |
| 26/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 07/10/2020 | David Rance (917743527) has left the board |
| 15/09/2020 | New Accounts filed |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 12/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | Steve Edward Burke (923364361) has left the board |
| 15/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 15/02/2018 | OMW COSEC SERVICES LIMITED (924261069) has left the board |
| 01/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (924261069) Appointed |
| 17/10/2017 | Dean Leonard Clarke (923365861) has left the board |
| 03/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 26/06/2017 | Darren William John Sharkey (923370634) has left the board |
| 26/06/2017 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 20/06/2017 | New Board Member Darren William John Sharkey (923370634) Appointed |
| 19/06/2017 | Keith Arthur Carby (918239128) has left the board |
| 19/06/2017 | Michael Andrew Ferns (918239119) has left the board |
| 19/06/2017 | New Company Secretary Dean Leonard Clarke (923365861) Appointed |
| 19/06/2017 | New Board Member Steve Edward Burke (923364361) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 16/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 08/01/2014 | Change in Reg. Office |
| 29/10/2013 | New Board Member Michael Andrew Ferns (918239119) Appointed |
| 29/10/2013 | New Board Member Keith Arthur Carby (918239128) Appointed |
| 23/10/2013 | New Accounts filed |
| 22/10/2013 | Anthony Jackson Morrow (913956392) has left the board |
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