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QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom
Company Information
- Company registration number
- 03276760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside House
- The Waterfront
- Newcastle Upon Tyne
- NE15 8NY Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-12
- Age Of Company 1996-11-12 27 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Intrinsic Financial Services Limited
- Quilter Financial Planning Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- Legal Entity Identifier (LEI)
- 213800MJMK3EVA4F9K89
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2020-12-24
- Last Date: 2019-11-12
✓
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QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED Company Description
- QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03276760. Its current trading status is "live". It was registered 1996-11-12. It was previously called POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Riverside House .
Get QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Financial Planning Solutions Limited - Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom
- 1996-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03276760#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03276760#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03276760#ADDSLCHUK
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.
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change-corporate-secretary-company-with-change-date (2020-09-22) - CH04
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accounts-with-accounts-type-full (2020-09-10) - AA
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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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 (2019-06-12) - RP04CH04
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accounts-with-accounts-type-full (2019-07-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-23) - CS01
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legacy (2018-10-16) - RP04CS01
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resolution (2018-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-07) - AA
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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change-person-director-company-with-change-date (2018-05-23) - CH01
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appoint-corporate-secretary-company-with-name-date (2018-01-22) - AP04
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statement-of-companys-objects (2018-05-02) - CC04
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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change-person-director-company-with-change-date (2017-06-15) - CH01
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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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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-sail-address-company-with-new-address (2015-02-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
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accounts-with-accounts-type-full (2015-10-03) - AA
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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 (2015-01-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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termination-director-company-with-name (2014-03-19) - TM01
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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resolution (2014-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-11) - AA
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miscellaneous (2014-11-14) - MISC
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change-person-director-company-with-change-date (2014-01-10) - CH01
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termination-director-company-with-name (2014-01-10) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-09) - TM01
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auditors-resignation-company (2013-11-20) - AUD
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appoint-person-director-company-with-name (2013-09-24) - AP01
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auditors-resignation-company (2013-09-10) - AUD
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-secretary-company-with-name (2013-09-09) - TM02
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accounts-with-accounts-type-full (2013-03-13) - AA
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appoint-person-director-company-with-name (2013-01-25) - AP01
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appoint-person-secretary-company-with-name (2013-01-09) - AP03
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termination-director-company-with-name (2013-01-07) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-22) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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termination-director-company-with-name (2012-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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termination-secretary-company-with-name (2012-09-10) - TM02
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accounts-with-accounts-type-full (2012-10-10) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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termination-director-company-with-name (2011-05-03) - TM01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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termination-director-company-with-name (2011-07-06) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-secretary-company-with-name (2011-11-02) - TM02
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appoint-person-secretary-company-with-name (2011-11-02) - AP03
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appoint-person-director-company-with-name (2011-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-17) - AP01
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statement-of-companys-objects (2010-06-22) - CC04
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termination-director-company-with-name (2010-04-13) - TM01
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resolution (2010-06-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-02) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-secretary-company-with-name (2010-07-08) - AP03
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capital-name-of-class-of-shares (2010-07-15) - SH08
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appoint-person-director-company-with-name (2010-07-29) - AP01
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resolution (2010-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-secretary-company-with-name (2010-10-15) - TM02
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
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keyboard_arrow_right 2009
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legacy (2009-01-23) - 288b
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legacy (2009-01-23) - 288a
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legacy (2009-09-07) - 288a
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legacy (2009-09-07) - 288b
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accounts-with-accounts-type-full (2009-10-26) - AA
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-08-12) - 288a
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-12-10) - 288b
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legacy (2008-05-07) - 288a
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legacy (2008-12-23) - 288a
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legacy (2008-08-06) - 288b
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legacy (2008-12-19) - 288a
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legacy (2008-05-06) - 363s
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legacy (2007-11-13) - 288b
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legacy (2007-02-17) - 403b
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legacy (2007-03-07) - 288a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-07-06) - 288b
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legacy (2007-07-16) - 288b
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legacy (2007-10-15) - 288b
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legacy (2007-10-16) - 288c
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legacy (2006-12-07) - 288b
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legacy (2006-09-13) - 288a
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legacy (2006-09-08) - 288b
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legacy (2006-07-04) - 288a
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legacy (2006-05-12) - 288b
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legacy (2006-05-12) - 288a
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legacy (2006-12-07) - 288a
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-12-07) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-22) - 288b
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legacy (2005-01-27) - 288b
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
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legacy (2004-05-24) - 288a
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legacy (2004-07-02) - 288a
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legacy (2004-09-29) - 287
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legacy (2004-12-21) - 363s
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legacy (2003-08-18) - 288a
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legacy (2003-03-04) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-09-04) - 88(2)R
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legacy (2002-11-21) - 363s
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resolution (2002-12-16) - RESOLUTIONS
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legacy (2002-12-16) - 88(2)R
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legacy (2002-12-16) - 122
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legacy (2002-06-25) - 88(2)R
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legacy (2002-06-05) - 123
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resolution (2002-06-05) - RESOLUTIONS
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-05-09) - 122
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keyboard_arrow_right 2001
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legacy (2001-12-13) - 363s
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legacy (2001-09-04) - 288a
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legacy (2001-08-18) - 395
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legacy (2001-04-13) - 88(2)R
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-08-22) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-03-08) - 288a
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legacy (2000-06-19) - 88(2)R
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legacy (2000-10-28) - 395
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legacy (2000-12-14) - 363s
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legacy (2000-12-14) - 88(2)R
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legacy (2000-12-14) - 288a
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legacy (2000-04-05) - 88(2)R
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resolution (2000-04-05) - RESOLUTIONS
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legacy (2000-04-05) - 123
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legacy (2000-03-08) - 288b
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accounts-with-accounts-type-full (2000-06-19) - AA
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-12) - AUD
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legacy (1999-02-12) - 288b
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legacy (1999-06-23) - 122
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legacy (1999-06-23) - 123
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legacy (1999-06-23) - 88(2)R
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resolution (1999-06-23) - RESOLUTIONS
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legacy (1999-12-17) - 363s
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legacy (1999-12-16) - 288a
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legacy (1999-12-10) - 288a
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legacy (1999-12-10) - 288b
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legacy (1999-12-08) - 288b
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accounts-with-accounts-type-full (1999-12-06) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-20) - 288a
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legacy (1998-12-04) - 363s
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accounts-with-accounts-type-full (1998-09-11) - AA
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legacy (1998-07-23) - 288a
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legacy (1998-06-26) - 288a
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legacy (1998-04-03) - 88(2)R
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legacy (1998-04-03) - 123
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keyboard_arrow_right 1997
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legacy (1997-01-08) - 287
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legacy (1997-01-08) - 288a
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legacy (1997-01-08) - 288b
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certificate-change-of-name-company (1997-01-24) - CERTNM
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memorandum-articles (1997-01-30) - MEM/ARTS
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legacy (1997-10-09) - 225
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legacy (1997-12-09) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-11-12) - NEWINC
