QUILTER COSEC SERVICES LIMITED: Filings

  • Overview

    Company NameQUILTER COSEC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10987658
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUILTER COSEC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Appointment of Miss Kristen Alexandra Allen as a director on Jul 01, 2025

    2 pagesAP01

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Termination of appointment of Kristen Alexandra Allen as a director on Dec 16, 2022

    1 pagesTM01

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Termination of appointment of Patrick Anthony Gonsalves as a director on Jul 31, 2022

    1 pagesTM01

    Appointment of Miss Kristen Alexandra Allen as a director on Aug 01, 2022

    2 pagesAP01

    Appointment of Mr Christopher John Barnfield as a director on Aug 01, 2022

    2 pagesAP01

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on Sep 14, 2020

    1 pagesAD01

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on Mar 19, 2019

    1 pagesAD01

    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