QUILTER MORTGAGE PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER MORTGAGE PLANNING LIMITED
COMPANY NUMBER
05495327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
30/06/2005
(19 years and 4 months old)
WEBSITE
http://intrinsicfs.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2005
27/06/2019
INTRINSIC MORTGAGE PLANNING LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 01793647400
TPS: No
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Wiltshire Court
Farnsby Street
Swindon
Wiltshire
SN1 5AH
Telephone: 2410700
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 FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| QUILTER MORTGAGE PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUILTER MORTGAGE PLANNING 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 MORTGAGE PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER MORTGAGE PLANNING 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 12/01/2018 - Present (6 years and 10 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 |
|
30/06/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
30/06/2005 - Present (19 years and 4 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Stuart James Geard (911369123) Appointed |
| 29/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 15/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 07/02/2018 | OMW COSEC SERVICES LIMITED (924230654) has left the board |
| 07/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 24/01/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (924230654) Appointed |
| 17/10/2017 | Dean Leonard Clarke (918909967) has left the board |
| 23/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 06/07/2017 | Alexander Park Leitch (903790155) has left the board |
| 20/02/2017 | William Wallace Dobbin (909659759) has left the board |
| 15/02/2017 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 15/02/2017 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 10/02/2017 | Simon Rogerson Brunt (916805347) has left the board |
| 13/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 03/03/2016 | Richard David Freeman (906346666) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 10/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 08/07/2014 | New Company Secretary Dean Leonard Clarke (918909967) Appointed |
| 27/06/2014 | New Annual Return filed |
| 02/05/2014 | Simon Brunt (917464682) has left the board |
| 02/05/2014 | New Board Member Simon Rogerson Brunt (916805347) Appointed |
| 17/03/2014 | New Annual Return filed |
| 12/03/2014 | New Annual Return filed |
| 05/03/2014 | New Annual Return filed |
| 15/07/2013 | New Annual Return filed |
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