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QUILTER CHEVIOT HOLDINGS LIMITED
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QUILTER CHEVIOT HOLDINGS LIMITED: Filings

    • Overview

    Company NameQUILTER CHEVIOT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08257448
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUILTER CHEVIOT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Appointment of John Stanley Goddard as a director on Sep 20, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Iain Mcglone as a director on Sep 19, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		39 pagesAA

    Statement of capital following an allotment of shares on Jul 10, 2023

    • Capital: GBP 205,512,680.8
    		3 pagesSH01

    Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

    		1 pagesAD02

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Statement of capital on Dec 17, 2021

    • Capital: GBP 145,512,680.80
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 16/12/2021
    		RES13

    Confirmation statement made on Oct 17, 2021 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Oct 17, 2020

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jul 30, 2021

    • Capital: GBP 145,512,680.8
    		3 pagesSH01

    Change of details for Quilter Holdings Limited as a person with significant control on Jun 08, 2021

    		2 pagesPSC05

    Change of details for Old Mutual Wealth Holdings Limited as a person with significant control on Jun 08, 2021

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 05, 2021Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021.

    Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB

    		1 pagesAD04

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

    		1 pagesCH04
    2345Next

    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