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QUILTER HOLDINGS LIMITED
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QUILTER HOLDINGS LIMITED: Filings

    • Overview

    Company NameQUILTER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01606702
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUILTER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Appointment of Mr Rory Wiseman as a director on Feb 10, 2025

    		2 pagesAP01

    Termination of appointment of Louise Hannah Williams as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Adrian Fisher as a director on Oct 01, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Stephen Tuddenham as a director on Sep 26, 2023

    		1 pagesTM01

    Director's details changed for Miss Louise Hannah Williams on Sep 19, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Termination of appointment of Maura Sullivan as a director on Jun 15, 2023

    		1 pagesTM01

    Appointment of Miss Louise Hannah Williams as a director on Jun 15, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		41 pagesAA

    Termination of appointment of Andrea Marie Waters as a director on Jul 01, 2021

    		1 pagesTM01

    Appointment of Miss Maura Sullivan as a director on Jul 01, 2021

    		2 pagesAP01

    Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Senator House 85 Queen Victoria Street London EC4V 4AB on Jun 08, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2021

    		RES15

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Change of details for Quilter Plc as a person with significant control on Sep 14, 2020

    		2 pagesPSC05

    Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020

    		1 pagesCH04

    Full accounts made up to Dec 31, 2019

    		40 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0