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QUILTER BUSINESS SERVICES LIMITED - Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
Company Information
- Company registration number
- 01579311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Mutual House
- Portland Terrace
- Southampton
- SO14 7EJ Old Mutual House, Portland Terrace, Southampton, SO14 7EJ UK
Management
- Managing Directors
- EARDLEY, Duncan John Lane
- HUCKNALL, Paul Jonathan
- SATCHEL, Mark Oscar
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-08-11
- Age Of Company 1981-08-11 42 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Quilter Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800IBELO35UV88W94
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-01-01
- Last Date: 2019-11-20
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QUILTER BUSINESS SERVICES LIMITED Company Description
- QUILTER BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01579311. Its current trading status is "live". It was registered 1981-08-11. It was previously called OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Old Mutual House .
Get QUILTER BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Business Services Limited - Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
- 1981-08-11
- 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 2020
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change-to-a-person-with-significant-control (2020-09-21) - PSC05
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accounts-with-accounts-type-full (2020-08-10) - AA
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
keyboard_arrow_right 2019
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resolution (2019-11-22) - RESOLUTIONS
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resolution (2019-11-15) - RESOLUTIONS
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change-of-name-notice (2019-11-15) - CONNOT
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accounts-with-accounts-type-full (2019-07-23) - AA
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second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
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change-corporate-secretary-company-with-change-date (2019-04-11) - CH04
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second-filing-change-details-of-a-person-with-significant-control (2019-04-10) - RP04PSC05
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
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confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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change-to-a-person-with-significant-control (2018-04-18) - PSC05
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-11-30) - CS01
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second-filing-notification-of-a-person-with-significant-control (2018-12-19) - RP04PSC02
keyboard_arrow_right 2017
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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-full (2017-10-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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change-person-director-company-with-change-date (2015-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-person-director-company-with-change-date (2015-12-09) - CH01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-19) - CERTNM
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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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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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termination-secretary-company-with-name (2014-02-14) - TM02
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
memorandum-articles (2014-09-24) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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appoint-person-secretary-company-with-name (2014-02-14) - AP03
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miscellaneous (2014-11-28) - MISC
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auditors-resignation-company (2014-11-27) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
accounts-with-accounts-type-full (2013-07-19) - AA
-
change-person-secretary-company-with-change-date (2013-03-12) - CH03
-
appoint-person-secretary-company-with-name (2013-02-25) - AP03
-
termination-secretary-company-with-name (2013-02-25) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-13) - CH01
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resolution (2012-03-29) - RESOLUTIONS
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termination-director-company-with-name (2012-05-09) - TM01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
appoint-person-director-company-with-name (2012-11-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-17) - TM02
-
termination-director-company-with-name (2011-03-03) - TM01
-
change-person-director-company-with-change-date (2011-03-03) - CH01
-
appoint-person-director-company-with-name (2011-05-23) - AP01
-
appoint-person-secretary-company-with-name (2011-01-17) - AP03
-
termination-director-company-with-name (2011-05-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
appoint-person-director-company-with-name (2011-03-03) - AP01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
-
resolution (2010-01-05) - RESOLUTIONS
-
termination-director-company-with-name (2010-02-05) - TM01
-
termination-director-company-with-name (2010-02-24) - TM01
-
appoint-person-director-company-with-name (2010-04-19) - AP01
-
termination-director-company-with-name (2010-05-21) - TM01
-
appoint-person-director-company-with-name (2010-04-20) - AP01
-
termination-director-company-with-name (2010-07-13) - TM01
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termination-director-company-with-name (2010-07-15) - TM01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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change-person-director-company-with-change-date (2010-12-14) - CH01
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termination-director-company-with-name (2010-07-08) - TM01
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accounts-with-accounts-type-full (2010-06-08) - AA
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 (2009-08-25) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-12-10) - 288b
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legacy (2008-11-18) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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legacy (2007-03-24) - 288b
-
legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 363a
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auditors-resignation-company (2006-12-06) - AUD
-
legacy (2006-10-24) - 288a
-
legacy (2006-07-05) - 288a
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accounts-with-accounts-type-full (2006-07-03) - AA
-
legacy (2006-06-30) - 288a
-
legacy (2006-01-23) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 363a
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accounts-with-accounts-type-full (2005-07-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 288a
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legacy (2004-06-11) - 288b
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auditors-resignation-company (2004-06-30) - AUD
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accounts-with-accounts-type-full (2004-06-28) - AA
-
resolution (2004-12-24) - RESOLUTIONS
-
legacy (2004-11-25) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 363a
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accounts-with-accounts-type-full (2003-04-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 363a
-
legacy (2002-06-25) - 363a
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accounts-with-accounts-type-full (2002-05-22) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-24) - AA
-
legacy (2001-02-12) - 288b
-
legacy (2001-06-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-27) - 288b
-
legacy (2000-08-24) - 288b
-
legacy (2000-05-31) - 363s
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accounts-with-accounts-type-full (2000-04-03) - AA
-
legacy (2000-08-24) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-20) - AA
-
legacy (1999-06-15) - 363s
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legacy (1999-01-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-full (1998-04-27) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-12) - AA
-
legacy (1997-06-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-29) - 363s
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accounts-with-accounts-type-full (1996-03-19) - AA
-
legacy (1996-03-07) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-25) - 363s
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accounts-with-accounts-type-full (1995-03-21) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-20) - 363s
-
legacy (1994-05-25) - 287
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legacy (1994-04-05) - 288
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accounts-with-accounts-type-full (1994-03-31) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-04) - 288
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legacy (1993-04-15) - 288
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accounts-with-accounts-type-full (1993-07-26) - AA
-
legacy (1993-06-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-11) - AA
-
legacy (1992-06-20) - 363b
-
legacy (1992-01-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-20) - 288
-
legacy (1991-06-07) - 363b
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accounts-with-accounts-type-full (1991-04-30) - AA
-
legacy (1991-10-03) - 288
-
legacy (1991-07-07) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-06-11) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-10) - 363
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accounts-with-accounts-type-full (1989-07-19) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-15) - 288
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legacy (1988-08-02) - 363
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accounts-with-accounts-type-full (1988-07-04) - AA
keyboard_arrow_right 1987
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legacy (1987-08-17) - 363
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certificate-change-of-name-company (1987-08-24) - CERTNM
-
legacy (1987-09-09) - 288
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legacy (1987-09-15) - 288
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legacy (1987-10-30) - COADMIN
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accounts-with-accounts-type-full (1987-09-29) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-08) - AA
-
legacy (1986-11-08) - 363
-
legacy (1986-06-30) - 288
keyboard_arrow_right 1983
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memorandum-articles (1983-12-28) - MEM/ARTS
keyboard_arrow_right 1982
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legacy (1982-01-27) - 288a
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resolution (1982-01-15) - RESOLUTIONS
keyboard_arrow_right 1981
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incorporation-company (1981-08-11) - NEWINC