QUILTER & CO. LIMITED

Overview

Company Name	QUILTER & CO. LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF004300
Jurisdiction	United Kingdom
Date of Creation	Nov 25, 2008
Date of Cessation	Mar 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is QUILTER & CO. LIMITED located?

Registered Office Address	Arthur House 41 Arthur Street BT1 4GB Belfast
Undeliverable Registered Office Address	No

QUILTER & CO. LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Company Number	01 923571
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Search in Swiss Registry (Zefix)

What are the latest filings for QUILTER & CO. LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2015	Notice of closure of a place of business BR014154 branch closed NF004300 company closed 17/03/2015	1 pages	LET-CESS

Jun 17, 2013	Appointment of a director	3 pages	OSAP01

Jun 07, 2013	Appointment of Duncan Aird Taylor as a secretary	3 pages	OSAP03

Jun 07, 2013	Appointment of a director	3 pages	OSAP01

Jun 07, 2013	Appointment of a director	3 pages	OSAP01

Jun 07, 2013	Appointment of a director	3 pages	OSAP01

Jun 06, 2013	Termination of appointment of Lisa Marvin as secretary	2 pages	OSTM02

Jun 06, 2013	Termination of appointment of Timothy Maile as a director	2 pages	OSTM01

Jun 06, 2013	Termination of appointment of Terence Nade as a director	2 pages	OSTM01

Jun 06, 2013	Termination of appointment of Jane Roskill as a director	2 pages	OSTM01

Jun 06, 2013	Termination of appointment of Peter Norton as a director	2 pages	OSTM01

Jun 06, 2013	Termination of appointment of Timothy Childe as a director	2 pages	OSTM01

Jun 06, 2013	Termination of appointment of Timos Timotheou as a director	2 pages	OSTM01

Jun 06, 2013	Termination of appointment of James Lloyd as a director	2 pages	OSTM01

Jun 06, 2013	Termination of appointment of Nicholas Morel-Orchard as a director	2 pages	OSTM01

Jun 06, 2013	Termination of appointment of John Lofts as a director	2 pages	OSTM01

Jun 06, 2013	Termination of appointment of Guy Bregden as a director	2 pages	OSTM01

Jun 06, 2013	Termination of appointment of Benjamin Harwood as a director	2 pages	OSTM01

Jun 06, 2013	Termination of appointment of Duncan Gwyther as a director	2 pages	OSTM01

Jun 26, 2009	legacy	4 pages	6421B(NI)

Jun 26, 2009	legacy	4 pages	6421B(NI)

Jun 26, 2009	legacy	4 pages	6421B(NI)

Jun 26, 2009	legacy	4 pages	6421B(NI)

Mar 08, 2009	legacy	4 pages	6421B(NI)

Mar 04, 2009	legacy	1 pages	233(NI)

View All Filings

Who are the officers of QUILTER & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Duncan Aird 1 Undershaft EC3A 8BB London St Helen's United Kingdom	Apr 02, 2012		Secretary	1 Undershaft EC3A 8BB London St Helen's United Kingdom		British			178847130001
BAINES, Martin Howard Birling Long Bottom Lane HP9 2UZ Seer Green Buckinghamshsire	Nov 25, 2008		Director	Birling Long Bottom Lane HP9 2UZ Seer Green Buckinghamshsire	England	British	1964-5	Stockbroker Investment Mgr	58139030002
BLACK, Michael Norman 1 Undershaft EC3A 8BB London St Helen's United Kingdom	Apr 05, 2012		Director	1 Undershaft EC3A 8BB London St Helen's United Kingdom	England	English	1968-3	None	76973430002
GREEN, Stephen Nathaniel 1 Undershaft EC3A 8BB London St Helen's United Kingdom	Apr 05, 2012		Director	1 Undershaft EC3A 8BB London St Helen's United Kingdom	United Kingdom	British	1963-12	None	168415360001
MACLEOD, Mark Ian 1 Undershaft EC3A 8BB London St Helen's United Kingdom	Jun 11, 2012		Director	1 Undershaft EC3A 8BB London St Helen's United Kingdom	England	British	1967-9	Accountant	170142170001
MEARES, Christopher Martin 1 Undershaft EC3A 8BB London St Helen's United Kingdom	May 30, 2012		Director	1 Undershaft EC3A 8BB London St Helen's United Kingdom	United Kingdom	British	1957-4	Company Director	170029460001
VAKIL, Stephen John 60 Vogans Mill 17 Mill Street SE1 2BZ London	Nov 25, 2008		Director	60 Vogans Mill 17 Mill Street SE1 2BZ London	England	British	1962-4	Director	29670450003
MARVIN, Lisa Anne 15 Wolfington Road London SE27 0JF	Jun 01, 2009	Apr 12, 2012	Secretary	15 Wolfington Road London SE27 0JF					143151720001
ROBSON, Jill Denise 36 Wyeths Road Epsom KT17 4EB Surrey	Nov 25, 2008	Jun 01, 2009	Secretary	36 Wyeths Road Epsom KT17 4EB Surrey					143151600001
BREGDEN, Guy Charles Quest Cottage Dean Lane SL6 9BE Cookham Berkshire	Nov 25, 2008	Apr 17, 2012	Director	Quest Cottage Dean Lane SL6 9BE Cookham Berkshire		British	1953-2	Fund Manager	143151550001
CHILDE, Timothy Edmund Michael La Sarsonnerig La Rue Das Landes JE3 4AF St John Jersey	Nov 25, 2008	Apr 02, 2012	Director	La Sarsonnerig La Rue Das Landes JE3 4AF St John Jersey		British	1965-7	Fund Manager	143151560001
COSGROVE, John David 60 Dans Heath Road Zenfleet SS7 ZTA Essex	Nov 25, 2008	Feb 27, 2009	Director	60 Dans Heath Road Zenfleet SS7 ZTA Essex		British	1950-8	Stockbroker	143151570001
GWYTHER, Duncan John Roadmeade Cottage Hurtmore Road GU7 2RB Hurtmore Godalming Surrey	Nov 25, 2008	Apr 02, 2012	Director	Roadmeade Cottage Hurtmore Road GU7 2RB Hurtmore Godalming Surrey		British	1957-9	Fund Manager	49752490001
HARWOOD, Benjamin Maximilian Henry Foxdown House Overton RG25 3JP Hampshire	Nov 25, 2008	Apr 02, 2012	Director	Foxdown House Overton RG25 3JP Hampshire		British	1959-5	Stockbroker	46055120001
LLOYD, James Godfrey 12 Castellan Avenue Gidea Park RM2 6EL Essex	Nov 25, 2008	Apr 02, 2012	Director	12 Castellan Avenue Gidea Park RM2 6EL Essex		British	1949-1	Stockbroker	51478280001
LOFTS, John Anthony Hill House Green End SG11 ZPE Braughing Hertfordshire	Nov 25, 2008	Apr 02, 2012	Director	Hill House Green End SG11 ZPE Braughing Hertfordshire	England	British	1954-1	Fund Managaer	210157580001
MAILE, Timothy Peter Drayson 51 Live Leys 20 The Willows HP6 5NT Chesham Bois Amersham Buckinghamshire	Nov 25, 2008	Apr 02, 2012	Director	51 Live Leys 20 The Willows HP6 5NT Chesham Bois Amersham Buckinghamshire	England	British	1959-10	Fundmanager	63490750002
MOREL-ORCHARD, Nicholas Jonathan La Route Des Genets St. Brelade JE3 8ET Jersey Greenkeep Channel Isles	Nov 25, 2008	Apr 02, 2012	Director	La Route Des Genets St. Brelade JE3 8ET Jersey Greenkeep Channel Isles		British	1957-1	Stockbroker	29518360003
NADE, Terence James Alexander 64 Beech Trees Donnswood KT18 5UL Epson	Nov 25, 2008	Jul 06, 2012	Director	64 Beech Trees Donnswood KT18 5UL Epson		British	1952-5	Chartered Accountant	143151700001
NORTON, Peter Charles Kester Oakwood Farmhouse Poppinghole Land TN32 5BL Robertsbridge East Sussex	Nov 25, 2008	Apr 02, 2012	Director	Oakwood Farmhouse Poppinghole Land TN32 5BL Robertsbridge East Sussex		British	1950-11	Stockbroker	143151650001
ROSKILL, Jane Elisabeth Sybil 133 Albert Street London NN1 7NB	Nov 25, 2008	Aug 08, 2012	Director	133 Albert Street London NN1 7NB		British	1948-12	Stockbroker	26463030001
SCLEIN, Michael Edward 90 West Broadway #6 New York 1000 7 Usa	Nov 25, 2008	Jun 01, 2009	Director	90 West Broadway #6 New York 1000 7 Usa		American	1961-10	Banker	143151670001
TIMOTHEOU, Timos George Sunnyside Parkgate Road CH1 6JS Chester	Nov 25, 2008	Apr 02, 2012	Director	Sunnyside Parkgate Road CH1 6JS Chester	England	British	1959-8	Stockbroker	50744150004
WEIR, Catherine Mullaney 44 Grosvenor Square London W1K 2HP	Nov 25, 2008	Jun 01, 2009	Director	44 Grosvenor Square London W1K 2HP		American	1957-11	Ceo	126465890001

View Detailed Information on Officers and People with Significant Control

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.
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