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QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 02124535
- 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
- DARK, Paul Andrew
- EARDLEY, Duncan John Lane
- SCAMMELL, Anthony Robert
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-21
- Age Of Company 1987-04-21 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Quilter Investment Platform Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OLD MUTUAL WEALTH NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800KCVWJJ9LC65Z02
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-11-16
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
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QUILTER INVESTMENT PLATFORM NOMINEES LIMITED Company Description
- QUILTER INVESTMENT PLATFORM NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02124535. Its current trading status is "live". It was registered 1987-04-21. It was previously called OLD MUTUAL WEALTH NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-11-16.It can be contacted at Senator House .
Get QUILTER INVESTMENT PLATFORM NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Investment Platform Nominees Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 1987-04-21
- 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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accounts-with-accounts-type-dormant (2023-09-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-05) - AA
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confirmation-statement-with-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
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resolution (2021-06-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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change-person-director-company-with-change-date (2021-06-08) - CH01
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accounts-with-accounts-type-dormant (2021-07-28) - AA
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change-person-director-company-with-change-date (2021-06-09) - CH01
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change-to-a-person-with-significant-control (2021-06-10) - PSC05
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-09) - CH01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-dormant (2020-10-12) - AA
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
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change-corporate-secretary-company-with-change-date (2019-04-11) - CH04
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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legacy (2018-12-17) - RP04CS01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-10-16) - AP04
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termination-secretary-company-with-name-termination-date (2017-10-16) - TM02
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accounts-with-accounts-type-dormant (2017-09-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-person-director-company-with-change-date (2015-12-08) - CH01
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accounts-with-accounts-type-dormant (2015-08-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-30) - AP01
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termination-secretary-company-with-name (2014-04-14) - TM02
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appoint-person-secretary-company-with-name (2014-04-14) - AP03
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termination-director-company-with-name (2014-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-09) - AP03
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change-of-name-notice (2014-09-19) - CONNOT
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certificate-change-of-name-company (2014-09-19) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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memorandum-articles (2014-09-24) - MA
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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appoint-person-secretary-company-with-name (2013-01-24) - AP03
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termination-secretary-company-with-name (2013-01-24) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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termination-director-company-with-name (2011-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-01) - TM01
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termination-director-company-with-name (2010-02-24) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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termination-director-company-with-name (2010-07-08) - TM01
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accounts-with-accounts-type-full (2010-08-24) - AA
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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appoint-person-director-company-with-name (2010-07-08) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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accounts-with-accounts-type-full (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288a
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legacy (2008-12-29) - 288a
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-10-03) - 288a
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legacy (2008-09-23) - 288a
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legacy (2008-09-22) - 288b
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-08-09) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-07) - AA
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auditors-resignation-company (2006-12-06) - AUD
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legacy (2006-01-23) - 288b
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legacy (2006-12-18) - 363a
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legacy (2006-08-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
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accounts-with-made-up-date (2005-06-16) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363a
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legacy (2004-09-09) - 288c
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auditors-resignation-company (2004-06-30) - AUD
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accounts-with-made-up-date (2004-06-28) - AA
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363a
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legacy (2003-07-04) - 288b
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accounts-with-made-up-date (2003-04-28) - AA
keyboard_arrow_right 2002
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legacy (2002-11-29) - 363a
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legacy (2002-09-17) - 363a
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accounts-with-made-up-date (2002-08-23) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-06-22) - AA
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legacy (2001-07-06) - 288a
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legacy (2001-07-06) - 288b
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resolution (2001-11-08) - RESOLUTIONS
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legacy (2001-08-09) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-09-12) - AA
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legacy (2000-08-14) - 363s
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legacy (2000-02-11) - 288c
keyboard_arrow_right 1999
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legacy (1999-08-20) - 363s
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accounts-with-made-up-date (1999-08-08) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-10-19) - CERTNM
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legacy (1998-08-26) - 363s
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accounts-with-made-up-date (1998-04-23) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-15) - AA
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legacy (1997-08-07) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-10-24) - AA
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legacy (1996-08-12) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-08) - 363s
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accounts-with-made-up-date (1995-09-19) - AA
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legacy (1995-10-16) - 288
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-04) - AA
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legacy (1994-09-02) - 363s
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legacy (1994-05-25) - 287
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legacy (1994-04-05) - 288
keyboard_arrow_right 1993
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legacy (1993-04-04) - 288
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legacy (1993-08-21) - 363s
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legacy (1993-10-15) - 288
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accounts-with-made-up-date (1993-09-07) - AA
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certificate-change-of-name-company (1993-10-15) - CERTNM
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memorandum-articles (1993-10-18) - MEM/ARTS
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legacy (1993-10-18) - 288
keyboard_arrow_right 1992
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legacy (1992-08-20) - 363s
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accounts-with-made-up-date (1992-04-14) - AA
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legacy (1992-01-08) - 288
keyboard_arrow_right 1991
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legacy (1991-05-20) - 288
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legacy (1991-07-07) - 287
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legacy (1991-08-15) - 288
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accounts-with-made-up-date (1991-10-02) - AA
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legacy (1991-10-03) - 288
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legacy (1991-10-15) - 288
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legacy (1991-09-09) - 363b
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-22) - AA
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legacy (1990-08-15) - 363
keyboard_arrow_right 1989
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legacy (1989-08-21) - 363
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accounts-with-made-up-date (1989-07-19) - AA
keyboard_arrow_right 1988
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legacy (1988-08-03) - 225(1)
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legacy (1988-08-02) - 363
keyboard_arrow_right 1987
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memorandum-articles (1987-10-01) - MEM/ARTS
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resolution (1987-10-01) - RESOLUTIONS
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legacy (1987-07-15) - 287
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legacy (1987-07-15) - 288
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certificate-incorporation (1987-04-21) - CERTINC