QUILTER UK HOLDING LIMITED: Filings

  • Overview

    Company NameQUILTER UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01752066
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUILTER UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    26 pagesAA

    legacy

    192 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    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

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Termination of appointment of Paul Andrew Dark as a director on Jun 19, 2023

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    5 pagesCS01

    Statement of capital on Dec 02, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

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

    1 pagesTM01

    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