QUILTER SHELFCO 1 LIMITED
Company is dissolved
General Information
NAME
QUILTER SHELFCO 1 LIMITED
COMPANY NUMBER
11240822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/2018
(6 years and 8 months old)
WEBSITE
www.quilterfinancialplanning.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/03/2018
08/06/2021
QUILTER LIFE & PENSIONS 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 BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUILTER SHELFCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 08/05/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 08/05/2024 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
Credit Risk Overview
Want to learn more about QUILTER SHELFCO 1 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 SHELFCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER SHELFCO 1 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 Born in N/A |
Resigned | Secretary |
Current: 66 Past: 29 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 8 Past: 29 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 08/05/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 08/05/2024 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 29/01/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 29/01/2024 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 29/01/2024 | New Board Member Duncan John Lane Eardley (913643502) Appointed |
| 21/08/2023 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 21/08/2023 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 28/06/2023 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 28/06/2023 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 15/12/2022 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 12/09/2022 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 03/08/2022 | Patrick Anthony Gonsalves (923844474) has left the board |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 16/09/2020 | Change in Reg. Office |
| 27/03/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 01/08/2019 | Change in Reg. Office |
| 19/07/2019 | Patrick Anthony Gonsalves (924390412) has left the board |
| 19/07/2019 | New Board Member Patrick Anthony Gonsalves (923844474) Appointed |
| 18/07/2019 | Duncan John Lane Eardley (924390411) has left the board |
| 18/07/2019 | New Board Member Duncan John Lane Eardley (913643502) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 11/07/2018 | Kevin Stephen Lee-Crossett (924390413) has left the board |
| 11/07/2018 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 23/03/2018 | OMW COSEC SERVICES LIMITED (924390410) has left the board |
| 23/03/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
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