QUILPEP NOMINEES LIMITED
Non-Trading
General Information
NAME
QUILPEP NOMINEES LIMITED
COMPANY NUMBER
02047087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/08/1986
(38 years and 4 months old)
WEBSITE
http://quiltercheviot.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/1986
17/11/1986
LEGIBUS 776 LIMITED
LONDON
EC4V 4AB
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 |
|---|---|---|
| QUILTER CHEVIOT LIMITED | Active - Accounts Filed | View Report |
| QUILPEP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Robert Russell (933037449) Appointed |
| 16/12/2024 | Salvatore Castiglione (914096283) has left the board |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUILPEP NOMINEES 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 QUILPEP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILPEP NOMINEES 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 |
|---|---|---|---|---|
|
26/03/2013 - Present (11 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View 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 |
|
02/12/2024 - Present (0 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/1992 - 27/02/2009 (16 years and 11 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
19/03/1992 - 31/05/1995 (3 years and 2 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Robert Russell (933037449) Appointed |
| 16/12/2024 | Salvatore Castiglione (914096283) has left the board |
| 06/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | Mark Ian MacLeod (917014217) has left the board |
| 18/03/2020 | New Board Member Salvatore Castiglione (914096283) Appointed |
| 04/08/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 31/10/2017 | OMW COSEC SERVICES LIMITED (923899725) has left the board |
| 31/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 17/10/2017 | Dean Clarke (919588720) has left the board |
| 17/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923899725) Appointed |
| 20/09/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Company Secretary Dean Clarke (919588720) Appointed |
| 09/10/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 26/03/2014 | Duncan Aird Taylor (916815796) has left the board |
| 13/11/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Board Member Paul Patrick Barnacle (914202974) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | James Godfrey Lloyd (905147828) has left the board |
| 25/09/2012 | New Board Member Mark Ian MacLeod Appointed |
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