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QUILTER CHEVIOT HOLDINGS LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 08257448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- BARNACLE, Paul Patrick
- MCGLONE, Andrew Iain
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-17
- Age Of Company 2012-10-17 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Old Mutual Wealth Holdings Limited
- Quilter Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800QK4ODGSLOMGC54
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
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QUILTER CHEVIOT HOLDINGS LIMITED Company Description
- QUILTER CHEVIOT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08257448. Its current trading status is "live". It was registered 2012-10-17. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Senator House .
Get QUILTER CHEVIOT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Cheviot Holdings Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 2012-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
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accounts-with-accounts-type-full (2021-06-01) - AA
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-10-05) - AD04
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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accounts-with-accounts-type-full (2020-08-10) - AA
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capital-allotment-shares (2020-05-11) - SH01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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change-person-director-company-with-change-date (2019-07-22) - CH01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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accounts-with-accounts-type-full (2019-07-22) - AA
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-01) - AD02
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accounts-with-accounts-type-full (2018-07-06) - AA
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change-person-director-company-with-change-date (2018-09-18) - CH01
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change-person-director-company-with-change-date (2018-01-04) - CH01
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move-registers-to-sail-company-with-new-address (2018-01-30) - AD03
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change-person-director-company-with-change-date (2018-09-12) - CH01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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confirmation-statement-with-updates (2018-10-18) - CS01
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legacy (2018-11-06) - RP04CS01
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resolution (2018-12-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-10-06) - AP04
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capital-allotment-shares (2017-12-04) - SH01
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confirmation-statement-with-updates (2017-10-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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capital-allotment-shares (2017-05-17) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-19) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-12-03) - AD02
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accounts-with-accounts-type-group (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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mortgage-satisfy-charge-full (2015-03-31) - MR04
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appoint-person-secretary-company-with-name-date (2015-03-16) - AP03
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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capital-allotment-shares (2015-03-16) - SH01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-10-17) - AD02
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capital-allotment-shares (2013-02-07) - SH01
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capital-alter-shares-subdivision (2013-02-08) - SH02
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resolution (2013-06-25) - RESOLUTIONS
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memorandum-articles (2013-06-25) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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move-registers-to-sail-company (2013-10-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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termination-director-company-with-name (2013-11-15) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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change-person-director-company-with-change-date (2013-12-30) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-10-22) - AA01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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termination-secretary-company-with-name (2012-11-15) - TM02
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appoint-person-director-company-with-name (2012-11-20) - AP01
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legacy (2012-11-23) - MG01
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incorporation-company (2012-10-17) - NEWINC
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termination-director-company-with-name (2012-11-15) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-19) - AD01