QUILTER FUND MANAGEMENT LTD: Filings

  • Overview

    Company NameQUILTER FUND MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02276027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUILTER FUND MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Oct 10, 2016

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 125,000
    SH01

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ

    1 pagesAD02

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 125,000
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Dean Clarke as a secretary on Feb 25, 2015

    3 pagesAP03

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 125,000
    SH01

    Director's details changed for Mr Mark Ian Macleod on Nov 11, 2013

    2 pagesCH01

    Director's details changed for Martin Howard Baines on Mar 28, 2014

    2 pagesCH01

    Termination of appointment of Duncan Taylor as a secretary

    1 pagesTM02

    Registered office address changed from * St Helen's 1 Undershaft London EC3A 8BB* on Nov 12, 2013

    1 pagesAD01

    Termination of appointment of Stephen Vakil as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    23 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    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