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QUILTER FINANCIAL PLANNING LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 05372217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- COOK, Karin Alexandra
- LAMBDEN, Kenneth Roderick
- MATTHEWS, Paul Stephen
- DEAN, Mitchell
- GAZARD, Stephen Charles
- ISMAIL, Marianne Laing
- SAMUEL, Christopher John Loraine
- COLSELL, Steven James
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-22
- Age Of Company 2005-02-22 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Old Mutual Wealth Holdings Limited
- Quilter Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTRINSIC FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138006TCR57D9HEL218
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
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QUILTER FINANCIAL PLANNING LIMITED Company Description
- QUILTER FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 05372217. Its current trading status is "live". It was registered 2005-02-22. It was previously called INTRINSIC FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Senator House .
Get QUILTER FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Financial Planning Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 2005-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-14) - PSC05
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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confirmation-statement-with-updates (2021-05-04) - CS01
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capital-allotment-shares (2021-04-13) - SH01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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change-person-director-company-with-change-date (2021-01-28) - CH01
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capital-allotment-shares (2021-07-05) - SH01
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change-person-director-company-with-change-date (2021-02-26) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-01) - SH01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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capital-allotment-shares (2020-01-07) - SH01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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accounts-with-accounts-type-full (2020-09-10) - AA
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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confirmation-statement-with-updates (2020-04-24) - CS01
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capital-allotment-shares (2020-04-23) - SH01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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capital-allotment-shares (2020-12-23) - SH01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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capital-allotment-shares (2019-04-09) - SH01
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confirmation-statement-with-updates (2019-04-01) - CS01
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capital-allotment-shares (2019-03-22) - SH01
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capital-allotment-shares (2019-01-08) - SH01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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capital-allotment-shares (2019-01-31) - SH01
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second-filing-capital-allotment-shares (2019-05-08) - RP04SH01
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
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second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
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capital-allotment-shares (2019-02-15) - SH01
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accounts-with-accounts-type-full (2019-07-03) - AA
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capital-allotment-shares (2019-07-12) - SH01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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resolution (2019-12-12) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-12-19) - AD03
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legacy (2019-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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legacy (2019-12-12) - SH20
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certificate-change-of-name-company (2019-06-27) - CERTNM
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-23) - CS01
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capital-allotment-shares (2018-04-10) - SH01
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statement-of-companys-objects (2018-05-02) - CC04
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-sail-address-company-with-old-address-new-address (2018-08-22) - AD02
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accounts-with-accounts-type-full (2018-09-07) - AA
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second-filing-of-director-appointment-with-name (2018-10-18) - RP04AP01
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legacy (2018-11-08) - RP04CS01
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resolution (2018-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-17) - SH01
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capital-alter-shares-consolidation (2017-04-29) - SH02
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capital-allotment-shares (2017-04-27) - SH01
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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resolution (2017-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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capital-allotment-shares (2017-05-23) - SH01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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capital-allotment-shares (2017-06-05) - SH01
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resolution (2017-04-27) - RESOLUTIONS
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capital-allotment-shares (2017-07-03) - SH01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-11-23) - AP04
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change-person-director-company-with-change-date (2017-07-24) - CH01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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second-filing-capital-allotment-shares (2017-08-08) - RP04SH01
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capital-allotment-shares (2017-09-01) - SH01
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accounts-with-accounts-type-full (2017-09-19) - AA
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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change-person-director-company-with-change-date (2017-06-15) - CH01
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capital-allotment-shares (2017-11-22) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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move-registers-to-registered-office-company-with-new-address (2016-03-24) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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change-person-director-company-with-change-date (2016-12-22) - CH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-21) - SH01
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change-sail-address-company-with-new-address (2015-02-09) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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capital-allotment-shares (2015-10-09) - SH01
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accounts-with-accounts-type-group (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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termination-secretary-company-with-name (2014-07-04) - TM02
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-05-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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mortgage-satisfy-charge-full (2014-03-19) - MR04
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capital-allotment-shares (2014-03-17) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-03-13) - RP04
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mortgage-satisfy-charge-full (2014-02-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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resolution (2014-07-17) - RESOLUTIONS
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capital-allotment-shares (2014-07-17) - SH01
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capital-name-of-class-of-shares (2014-07-17) - SH08
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capital-variation-of-rights-attached-to-shares (2014-07-17) - SH10
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capital-allotment-shares (2014-07-31) - SH01
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accounts-with-accounts-type-group (2014-09-11) - AA
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capital-allotment-shares (2014-10-02) - SH01
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miscellaneous (2014-11-14) - MISC
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capital-alter-shares-redemption-statement-of-capital (2014-02-25) - SH02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-19) - SH01
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termination-director-company-with-name (2013-06-20) - TM01
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accounts-with-accounts-type-group (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-person-director-company-with-change-date (2013-03-19) - CH01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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termination-director-company-with-name (2013-01-09) - TM01
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resolution (2013-09-23) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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termination-director-company-with-name (2012-05-09) - TM01
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resolution (2012-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-25) - AA
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capital-return-purchase-own-shares (2012-08-07) - SH03
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resolution (2012-12-07) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2012-08-08) - SH02
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capital-cancellation-shares (2012-08-17) - SH06
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termination-director-company-with-name (2012-11-22) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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legacy (2012-12-07) - CAP-SS
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legacy (2012-12-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-07) - SH19
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-14) - AA
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appoint-person-director-company-with-name (2011-04-08) - AP01
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legacy (2011-04-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-director-company-with-name (2011-02-08) - TM01
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resolution (2011-01-13) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-04-16) - AR01
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accounts-with-accounts-type-group (2010-09-28) - AA
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termination-director-company-with-name (2010-10-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-11) - AA
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-11) - AA
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legacy (2008-06-18) - 288b
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legacy (2008-06-18) - 288a
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legacy (2008-05-29) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-08) - 88(2)R
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legacy (2007-02-27) - 288a
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legacy (2007-03-01) - 288b
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legacy (2007-03-16) - 288a
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legacy (2007-03-15) - 288a
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legacy (2007-03-15) - 288b
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legacy (2007-03-15) - 363s
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legacy (2007-09-13) - 288a
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accounts-with-accounts-type-group (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 395
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legacy (2006-04-05) - 363s
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legacy (2006-03-29) - 395
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legacy (2006-03-14) - 288a
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legacy (2006-02-10) - 288a
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legacy (2006-02-10) - 287
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legacy (2006-01-27) - 395
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legacy (2006-07-19) - 88(2)R
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legacy (2006-02-10) - 88(2)R
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legacy (2006-10-02) - 88(2)R
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miscellaneous (2006-11-01) - MISC
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legacy (2006-10-27) - 395
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-10-27) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288a
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legacy (2005-10-12) - 395
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legacy (2005-04-22) - 288a
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legacy (2005-04-18) - 288a
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legacy (2005-04-18) - 288b
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legacy (2005-04-18) - 225
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legacy (2005-04-18) - 88(2)R
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incorporation-company (2005-02-22) - NEWINC
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resolution (2005-10-24) - RESOLUTIONS
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legacy (2005-10-24) - 123
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legacy (2005-10-24) - 122
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legacy (2005-10-24) - 88(2)R
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miscellaneous (2005-10-24) - MISC
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legacy (2005-11-02) - 395
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certificate-change-of-name-company (2005-11-17) - CERTNM
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legacy (2005-11-25) - 288a
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memorandum-articles (2005-12-05) - MEM/ARTS