QUILTER CHEVIOT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER CHEVIOT HOLDINGS LIMITED
COMPANY NUMBER
08257448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/10/2012
(12 years and 2 months old)
WEBSITE
www.quiltercheviot.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4AB
Telephone: 02071504000
TPS: No
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Telephone: 71504000
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUILTER CHEVIOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUILTER CHEVIOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUILTER CHEVIOT HOLDINGS 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 CHEVIOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER CHEVIOT HOLDINGS 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 29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
13/12/2018 - Present (6years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/11/2019 - Present (5 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
17/10/2012 - Present (12 years and 2 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
17/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 15/08/2020 | New Accounts filed |
| 28/11/2019 | New Board Member Paul Patrick Barnacle (914202974) Appointed |
| 28/11/2019 | Mark Ian MacLeod (917014217) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 15/03/2019 | Mark Oscar Satchel (919588712) has left the board |
| 18/12/2018 | Martin Howard Baines (905813903) has left the board |
| 18/12/2018 | New Board Member Andrew Iain McGlone (925349092) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | Kevin Stephen Lee-Crossett (919588627) has left the board |
| 11/07/2018 | New Accounts filed |
| 24/10/2017 | OMW COSEC SERVICES LIMITED (923873188) has left the board |
| 24/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Dean Clarke (919588765) has left the board |
| 10/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923873188) Appointed |
| 04/10/2017 | New Accounts filed |
| 05/07/2017 | John David Loudon (919588694) has left the board |
| 04/12/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 05/07/2016 | Jeremy Douglas Charles (919588715) has left the board |
| 08/11/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 19/05/2015 | Matthieu Duncan (918362408) has left the board |
| 18/03/2015 | New Board Member John David Loudon (919588694) Appointed |
| 18/03/2015 | New Company Secretary Dean Clarke (919588765) Appointed |
| 18/03/2015 | New Board Member Kevin Stephen Lee-Crossett (919588627) Appointed |
| 18/03/2015 | Stephen Nathaniel Green (906249954) has left the board |
| 18/03/2015 | New Board Member Mark Oscar Satchel (919588712) Appointed |
| 18/03/2015 | New Board Member Jeremy Douglas Charles (919588715) Appointed |
| 18/03/2015 | Michael Norman Black (907697343) has left the board |
| 12/03/2015 | Christopher Martin Meares (917002946) has left the board |
| 10/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/12/2013 | New Board Member Matthieu Duncan (918362408) Appointed |
| 22/11/2013 | New Annual Return filed |
| 19/11/2013 | Stephen John Vakil (902967045) has left the board |
| 13/11/2013 | Change in Reg. Office |
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