| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2024-03-08 |
delete address Riverside House
The Waterfront
Newcastle upon Tyne
NE15 8NY |
| 2024-03-08 |
delete contact_pages_linkeddomain quilterfinancialplanning.co.uk |
| 2024-03-08 |
delete phone 0191 241 0700 |
| 2024-03-08 |
insert address Quilter Financial Planning Complaints Department
SUNDERLAND
SR43 4JR |
| 2024-03-08 |
insert phone 0808 171 2626 |
| 2023-04-24 |
delete address 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA |
| 2023-04-24 |
insert address Tagus House, 9 Ocean Way, Southampton, SO14 3TJ |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
delete address C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
| 2023-04-07 |
insert address TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3TJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
ENGLAND |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA SPRAGGS-SUTTON / 11/11/2022 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SPRAGGS-SUTTON / 12/03/2022 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-08-07 |
delete address 58E BOTLEY ROAD PARK GATE SOUTHAMPTON ENGLAND SO31 1BB |
| 2021-08-07 |
insert address C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
| 2021-08-07 |
update registered_address |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
58E BOTLEY ROAD
PARK GATE
SOUTHAMPTON
SO31 1BB
ENGLAND |
| 2021-06-10 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2021-04-05 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-05 => 2023-01-05 |
| 2021-05-27 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2020-01-05 |
| 2018-10-07 |
update account_ref_day 31 => 5 |
| 2018-10-07 |
update account_ref_month 1 => 4 |
| 2018-10-02 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 05/04/2018 |
| 2018-03-07 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2018-03-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2017-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |