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QUILTER NOMINEES LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 00326331
- 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
- BARNACLE, Paul Patrick
- CASTIGLIONE, Salvatore
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-04-05
- Age Of Company 1937-04-05 87 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Quilter Cheviot Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORGAN STANLEY QUILTER NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800AEJPZ1HTRO3W19
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-02
- Last Date: 2022-03-19
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QUILTER NOMINEES LIMITED Company Description
- QUILTER NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00326331. Its current trading status is "live". It was registered 1937-04-05. It was previously called MORGAN STANLEY QUILTER NOMINEES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Senator House .
Get QUILTER NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Nominees Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 1937-04-05
- 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 2023
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change-sail-address-company-with-old-address-new-address (2023-03-22) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-dormant (2022-07-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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confirmation-statement-with-updates (2020-03-24) - CS01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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move-registers-to-registered-office-company-with-new-address (2020-10-05) - AD04
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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change-to-a-person-with-significant-control (2020-09-21) - PSC05
keyboard_arrow_right 2019
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resolution (2019-08-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-08-01) - AA
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second-filing-of-change-of-secretary-details-with-name (2019-06-11) - RP04CH04
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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confirmation-statement-with-updates (2019-03-29) - CS01
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-30) - AD03
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accounts-with-accounts-type-dormant (2018-07-06) - AA
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move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-01) - AD02
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change-person-director-company-with-change-date (2018-09-12) - CH01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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legacy (2018-11-06) - RP04CS01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-10-13) - AP04
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-16) - AP03
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resolution (2015-03-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-03) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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change-person-director-company-with-change-date (2014-04-01) - CH01
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termination-secretary-company-with-name (2014-03-24) - TM02
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-21) - AD02
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move-registers-to-sail-company (2013-03-22) - AD03
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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termination-director-company-with-name (2013-04-26) - TM01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-06) - AUD
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accounts-with-accounts-type-dormant (2012-04-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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termination-secretary-company-with-name (2012-04-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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statement-of-companys-objects (2012-10-15) - CC04
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resolution (2012-10-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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legacy (2009-03-06) - 288b
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legacy (2009-06-05) - 288b
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-06-06) - 287
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auditors-resignation-company (2009-07-28) - AUD
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legacy (2009-06-05) - 288a
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auditors-resignation-company (2009-08-10) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-16) - AA
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-12) - 287
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certificate-change-of-name-company (2007-01-25) - CERTNM
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accounts-with-accounts-type-full (2007-03-02) - AA
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legacy (2007-03-21) - 288b
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legacy (2007-03-20) - 288a
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legacy (2007-04-03) - 363a
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legacy (2007-07-11) - 225
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resolution (2007-07-11) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363a
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legacy (2006-04-10) - 288c
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accounts-with-accounts-type-full (2006-02-28) - AA
keyboard_arrow_right 2005
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legacy (2005-05-06) - 363a
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accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 288b
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legacy (2004-04-01) - 363a
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legacy (2004-06-22) - 288a
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accounts-with-accounts-type-full (2004-03-03) - AA
keyboard_arrow_right 2003
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legacy (2003-03-25) - 363a
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legacy (2003-06-26) - 288b
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legacy (2003-05-04) - 288c
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legacy (2003-09-09) - 288c
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accounts-with-accounts-type-full (2003-06-19) - AA
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363a
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accounts-with-accounts-type-full (2002-03-11) - AA
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auditors-resignation-company (2002-01-30) - AUD
keyboard_arrow_right 2001
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legacy (2001-01-25) - 288a
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accounts-with-accounts-type-full (2001-03-15) - AA
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legacy (2001-03-16) - 288c
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legacy (2001-04-03) - 288b
-
legacy (2001-04-03) - 287
-
legacy (2001-04-03) - 288a
-
legacy (2001-04-19) - 363a
-
legacy (2001-07-18) - 288a
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certificate-change-of-name-company (2001-07-23) - CERTNM
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legacy (2001-11-03) - 225
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-25) - AA
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legacy (2000-04-04) - 288c
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legacy (2000-03-20) - 363a
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legacy (2000-04-11) - 288b
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legacy (2000-07-10) - 288c
keyboard_arrow_right 1999
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legacy (1999-04-20) - 288c
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legacy (1999-04-20) - 363a
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accounts-with-accounts-type-full (1999-08-12) - AA
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resolution (1999-08-13) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-12-31) - 288c
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accounts-with-accounts-type-full (1998-04-03) - AA
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legacy (1998-04-01) - 363s
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auditors-resignation-company (1998-12-14) - AUD
keyboard_arrow_right 1997
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legacy (1997-04-27) - 363s
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accounts-with-accounts-type-full (1997-04-11) - AA
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legacy (1997-02-17) - 288a
keyboard_arrow_right 1996
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resolution (1996-05-12) - RESOLUTIONS
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legacy (1996-04-14) - 363s
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accounts-with-accounts-type-full (1996-03-14) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-06) - AA
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legacy (1995-04-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-07) - 288
keyboard_arrow_right 1994
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legacy (1994-04-12) - 363s
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legacy (1994-11-10) - 288
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-08-26) - 288
keyboard_arrow_right 1993
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resolution (1993-11-03) - RESOLUTIONS
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certificate-change-of-name-company (1993-08-03) - CERTNM
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legacy (1993-04-23) - 363s
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accounts-with-accounts-type-dormant (1993-04-18) - AA
keyboard_arrow_right 1992
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legacy (1992-02-01) - 288
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legacy (1992-04-10) - 363b
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accounts-with-accounts-type-dormant (1992-09-30) - AA
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legacy (1992-03-24) - 288
keyboard_arrow_right 1991
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resolution (1991-12-18) - RESOLUTIONS
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legacy (1991-05-28) - 363a
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accounts-with-accounts-type-full (1991-04-16) - AA
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resolution (1991-02-01) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-15) - 363
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legacy (1990-05-15) - 287
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accounts-with-accounts-type-full (1990-05-17) - AA
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legacy (1990-07-23) - 288
keyboard_arrow_right 1989
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legacy (1989-09-12) - 288
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legacy (1989-09-25) - 363
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memorandum-articles (1989-09-28) - MEM/ARTS
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resolution (1989-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-09-25) - AA
keyboard_arrow_right 1988
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legacy (1988-10-27) - 288
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accounts-with-accounts-type-full (1988-08-08) - AA
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legacy (1988-08-08) - 363
keyboard_arrow_right 1987
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legacy (1987-08-21) - 363
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legacy (1987-03-04) - 288
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accounts-with-accounts-type-full (1987-08-21) - AA
keyboard_arrow_right 1986
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legacy (1986-12-16) - 225(1)
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accounts-with-accounts-type-full (1986-11-20) - AA
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legacy (1986-11-20) - 363
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legacy (1986-11-17) - 288
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legacy (1986-07-24) - 225(1)