| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 101061000 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4GG
ENGLAND |
| 2022-12-21 |
delete address FIFTEEN Rosehill
Montgomery Way
Rosehill Estate
Carlisle
CA1 2RW
United Kingdom |
| 2022-12-21 |
insert address 3 Wavell Drive
Rosehill Industrial Estate
Carlisle
CA1 2ST
United Kingdom |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents 06/10/22 STATEMENT OF CAPITAL GBP 95061000 |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL DEAN |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PATRICK BARNACLE |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAIN MCGLONE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUILTER CHEVIOT HOLDINGS LIMITED |
| 2021-08-03 |
update statutory_documents CESSATION OF BLUEPRINT ORGANISATION LIMITED AS A PSC |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAZARD |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLUEPRINT ORGANISATION LIMITED / 14/05/2021 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GAZARD / 03/07/2020 |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MICHELLE ANDREWS |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY |
| 2020-10-30 |
delete address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON UNITED KINGDOM EC4V 4AJ |
| 2020-10-30 |
insert address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 14/09/2020 |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4AJ
UNITED KINGDOM |
| 2020-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROSE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL DEAN |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-01-07 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 88561000 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN WYNYARD ROSE / 08/08/2019 |
| 2019-09-04 |
update statutory_documents 23/08/19 STATEMENT OF CAPITAL GBP 78861000 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN WYNYARD ROSE |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 03/04/2019 |
| 2019-04-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 2019-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SPEIRS |
| 2019-01-09 |
update statutory_documents 27/12/18 STATEMENT OF CAPITAL GBP 78401000 |
| 2019-01-08 |
update statutory_documents 14/11/18 STATEMENT OF CAPITAL GBP 56471000 |
| 2018-10-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2017 |
| 2018-10-07 |
delete address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG |
| 2018-10-07 |
insert address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON UNITED KINGDOM EC4V 4AJ |
| 2018-10-07 |
insert company_previous_name OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update name OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED => QUILTER PRIVATE CLIENT ADVISERS LIMITED |
| 2018-10-07 |
update registered_address |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-07 |
update statutory_documents ADOPT ARTICLES 23/08/2018 |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4GG |
| 2018-08-30 |
update statutory_documents COMPANY NAME CHANGED OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED
CERTIFICATE ISSUED ON 30/08/18 |
| 2018-08-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-08-28 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 48141000.00 |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BURKE |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 |
| 2018-05-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-01-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 2018-01-26 |
update statutory_documents 28/12/17 STATEMENT OF CAPITAL GBP 38201000 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD BURKE |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-18 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN |
| 2015-11-08 |
insert company_previous_name IFPG LIMITED |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update name IFPG LIMITED => OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD THOMPSON / 25/09/2015 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SPEIRS |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL MOORE |
| 2015-10-01 |
update statutory_documents COMPANY NAME CHANGED IFPG LIMITED
CERTIFICATE ISSUED ON 01/10/15 |
| 2015-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-01 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2015-05-07 |
delete address WAKEFIELD HOUSE ASPECT PARK PIPERS WAY SWINDON WILTSHIRE SN3 1SA |
| 2015-05-07 |
insert address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4GG |
| 2015-04-17 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
WAKEFIELD HOUSE ASPECT PARK
PIPERS WAY
SWINDON
WILTSHIRE
SN3 1SA |
| 2015-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-11-14 |
update statutory_documents SECTION 519 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-16 |
update statutory_documents ADOPT ARTICLES 01/07/2014 |
| 2014-07-04 |
update statutory_documents SECRETARY APPOINTED DEAN LEONARD CLARKE |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DOBBIN |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-29 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-05 |
update statutory_documents SECT 519 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-10 |
update statutory_documents SECOND FILING WITH MUD 03/04/12 FOR FORM AR01 |
| 2013-07-10 |
update statutory_documents SECOND FILING WITH MUD 03/04/13 FOR FORM AR01 |
| 2013-06-25 |
delete address 51 MOORGATE LONDON EC2R 6PB |
| 2013-06-25 |
insert address WAKEFIELD HOUSE ASPECT PARK PIPERS WAY SWINDON WILTSHIRE SN3 1SA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, 51 MOORGATE, LONDON, EC2R 6PB |
| 2013-01-15 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEL |
| 2012-09-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID FREEMAN |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CAPEL |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN |
| 2012-04-10 |
update statutory_documents SECRETARY APPOINTED WILLIAM WALLACE DOBBIN |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASPER HYNES |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE CARPENTER |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE CARPENTER |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE CARPENTER |
| 2012-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, 10 BORELLI YARD, FARNHAM, SURREY, GU9 7NU |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMPSON |
| 2012-01-09 |
update statutory_documents SECRETARY APPOINTED JASPER HYNES |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHOUSE |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MUFTI |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE CARPENTER |
| 2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-14 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-18 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/07 FROM:
ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |