-
QUILTER PERIMETER HOLDINGS LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 03087634
- 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
- EARDLEY, Duncan John Lane
- LEE-CROSSETT, Kevin Stephen
- SATCHEL, Mark Oscar
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-04
- Age Of Company 1995-08-04 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Quilter Plc
- -
- -
- Quilter Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SKANDIA UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
-
QUILTER PERIMETER HOLDINGS LIMITED Company Description
- QUILTER PERIMETER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03087634. Its current trading status is "live". It was registered 1995-08-04. It was previously called SKANDIA UK LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Senator House .
Get QUILTER PERIMETER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Perimeter Holdings Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 1995-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for QUILTER PERIMETER HOLDINGS LIMITED as filed with the government register. Guaranteed.
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
-
certificate-change-of-name-company (2021-12-23) - CERTNM
-
confirmation-statement-with-no-updates (2021-02-23) - CS01
-
accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-09-21) - PSC05
-
confirmation-statement-with-no-updates (2020-02-18) - CS01
-
accounts-with-accounts-type-full (2020-08-10) - AA
-
change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
-
change-corporate-secretary-company-with-change-date (2019-04-11) - CH04
-
change-to-a-person-with-significant-control (2019-04-18) - PSC05
-
second-filing-of-change-of-secretary-details-with-name (2019-06-11) - RP04CH04
-
legacy (2019-09-18) - RP04CS01
-
confirmation-statement (2019-02-18) - CS01
-
legacy (2019-09-26) - CAP-SS
-
legacy (2019-09-26) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-09-26) - SH19
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
-
resolution (2019-09-26) - RESOLUTIONS
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-01-04) - PSC02
-
cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
-
legacy (2018-01-29) - CAP-SS
-
legacy (2018-01-29) - SH20
-
resolution (2018-01-30) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-01-30) - SH19
-
termination-secretary-company-with-name-termination-date (2018-02-14) - TM02
-
termination-director-company-with-name-termination-date (2018-02-14) - TM01
-
cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
-
notification-of-a-person-with-significant-control (2018-02-14) - PSC02
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
change-person-director-company-with-change-date (2018-09-18) - CH01
-
confirmation-statement-with-updates (2018-02-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
-
appoint-corporate-secretary-company-with-name-date (2018-02-14) - AP04
-
appoint-person-director-company-with-name-date (2018-02-14) - AP01
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
-
notification-of-a-person-with-significant-control (2017-10-23) - PSC02
-
confirmation-statement-with-updates (2017-03-07) - CS01
-
accounts-with-accounts-type-dormant (2017-02-16) - AA
-
capital-allotment-shares (2017-12-12) - SH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
-
termination-director-company-with-name-termination-date (2016-06-21) - TM01
-
appoint-person-director-company-with-name (2016-06-20) - AP01
-
appoint-person-director-company-with-name-date (2016-06-15) - AP01
-
accounts-with-accounts-type-dormant (2016-04-22) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
-
accounts-with-accounts-type-full (2015-04-17) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-18) - CH01
-
change-person-secretary-company-with-change-date (2014-03-17) - CH03
-
change-person-director-company-with-change-date (2014-03-17) - CH01
-
miscellaneous (2014-06-25) - MISC
-
accounts-with-accounts-type-full (2014-05-02) - AA
-
miscellaneous (2014-06-24) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
-
legacy (2013-12-03) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-12-03) - SH19
-
legacy (2013-12-03) - CAP-SS
-
resolution (2013-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-20) - AA
-
legacy (2012-06-19) - MG02
-
resolution (2012-06-19) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-06-19) - SH19
-
appoint-person-director-company-with-name (2012-04-05) - AP01
-
legacy (2012-06-19) - SH20
-
memorandum-articles (2012-06-21) - MEM/ARTS
-
change-person-director-company-with-change-date (2012-09-04) - CH01
-
legacy (2012-06-19) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-31) - CH01
-
accounts-with-accounts-type-full (2011-05-20) - AA
-
change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
-
appoint-person-secretary-company-with-name (2011-07-27) - AP03
-
termination-director-company-with-name (2011-11-21) - TM01
-
termination-director-company-with-name (2011-12-14) - TM01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-21) - AP01
-
accounts-with-accounts-type-full (2010-05-26) - AA
-
termination-director-company-with-name (2010-10-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
legacy (2009-05-08) - 288a
-
legacy (2009-03-11) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 288b
-
legacy (2008-12-17) - 363a
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-10-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-10-24) - 288a
-
legacy (2007-10-12) - 288a
-
resolution (2007-03-10) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 288a
-
legacy (2006-01-23) - 288b
-
legacy (2006-03-15) - 288b
-
legacy (2006-04-06) - 288b
-
legacy (2006-04-06) - 288a
-
legacy (2006-02-02) - 288b
-
legacy (2006-05-23) - 288b
-
legacy (2006-08-15) - 287
-
legacy (2006-08-22) - 363a
-
legacy (2006-09-04) - 363a
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-11-09) - 288b
-
legacy (2006-12-18) - 363a
-
auditors-resignation-company (2006-12-06) - AUD
-
legacy (2006-04-21) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 288a
-
legacy (2005-08-26) - 288b
-
legacy (2005-08-31) - 363s
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 288a
-
legacy (2004-05-21) - 288b
-
legacy (2004-08-11) - 363s
-
accounts-with-accounts-type-full (2004-09-02) - AA
-
legacy (2004-10-11) - 288a
-
legacy (2004-10-28) - 288a
-
legacy (2004-11-10) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 288b
-
legacy (2002-08-18) - 363s
-
legacy (2002-09-10) - 88(2)R
-
resolution (2002-10-24) - RESOLUTIONS
-
court-order (2002-11-13) - OC
-
certificate-capital-reduction-issued-capital (2002-11-16) - CERT15
-
accounts-with-accounts-type-full (2002-10-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-14) - 363s
-
accounts-with-accounts-type-full (2001-08-07) - AA
-
certificate-change-of-name-company (2001-03-21) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-08-25) - 363s
-
accounts-with-accounts-type-full (2000-11-06) - AA
-
legacy (2000-11-21) - 288a
-
legacy (2000-11-21) - 288b
-
legacy (2000-11-28) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-24) - 363a
-
legacy (1999-09-14) - 288b
-
resolution (1999-10-01) - RESOLUTIONS
-
legacy (1999-10-28) - 288a
-
accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-12-16) - 288b
-
legacy (1999-12-16) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-03) - AA
-
legacy (1998-08-17) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288b
-
legacy (1997-01-08) - 395
-
accounts-with-accounts-type-full (1997-05-09) - AA
-
legacy (1997-08-21) - 353
-
legacy (1997-08-27) - 288a
-
legacy (1997-08-21) - 363a
keyboard_arrow_right 1996
-
legacy (1996-08-13) - 363a
-
legacy (1996-07-29) - 288
-
legacy (1996-04-02) - 88(2)R
-
legacy (1996-03-18) - 224
-
legacy (1996-02-09) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-11-10) - 287
-
legacy (1995-11-10) - 288
-
certificate-change-of-name-company (1995-12-07) - CERTNM
-
legacy (1995-12-13) - 123
-
resolution (1995-12-13) - RESOLUTIONS
-
legacy (1995-12-13) - 288
-
memorandum-articles (1995-12-13) - MEM/ARTS
-
legacy (1995-12-18) - 288
-
incorporation-company (1995-08-04) - NEWINC