• UK
  • QUILTER SHELFCO 1 LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Company Information

Company registration number
11240822
Company Status
CLOSED
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
EARDLEY, Duncan John Lane
GONSALVES, Patrick Anthony
LEE-CROSSETT, Kevin Stephen
Company secretaries
QUILTER COSEC SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2018-03-07
Dissolved on
2022-08-30
SIC/NACE
74990

Ownership

Beneficial Owners
Quilter Business Services Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
QUILTER LIFE & PENSIONS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-03-20
Last Date: 2021-03-06

QUILTER SHELFCO 1 LIMITED Company Description

QUILTER SHELFCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11240822. Its current trading status is "closed". It was registered 2018-03-07. It was previously called QUILTER LIFE & PENSIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Senator House .
More information

Get QUILTER SHELFCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-06-11) - PSC05

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  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • resolution (2021-06-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01

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  • accounts-with-accounts-type-dormant (2020-09-16) - AA

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  • change-corporate-secretary-company-with-change-date (2020-09-21) - CH04

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  • change-corporate-secretary-company-with-change-date (2019-03-19) - CH04

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  • change-corporate-secretary-company (2019-04-10) - CH04

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  • change-corporate-secretary-company-with-change-date (2019-04-17) - CH04

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  • second-filing-of-change-of-secretary-details-with-name (2019-06-11) - RP04CH04

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  • accounts-with-accounts-type-dormant (2019-07-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01

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  • change-to-a-person-with-significant-control (2019-11-15) - PSC05

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  • confirmation-statement-with-updates (2019-03-25) - CS01

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  • change-person-director-company-with-change-date (2018-09-18) - CH01

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  • change-to-a-person-with-significant-control (2018-10-09) - PSC05

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  • incorporation-company (2018-03-07) - NEWINC

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  • change-account-reference-date-company-current-shortened (2018-03-08) - AA01

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