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QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 03056894
- 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
- WILLIAMS, Louise Hannah
- BROOKES, Marcus Kenneth
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-16
- Age Of Company 1995-05-16 29 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Quilter Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAERUS PORTFOLIO MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800IO1Y1TS3MQPB57
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED Company Description
- QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03056894. Its current trading status is "live". It was registered 1995-05-16. It was previously called CAERUS PORTFOLIO MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at Senator House .
Get QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilter Investors Portfolio Management Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 1995-05-16
- 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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confirmation-statement-with-no-updates (2023-03-09) - CS01
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change-sail-address-company-with-old-address-new-address (2023-03-22) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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accounts-with-accounts-type-full (2022-07-11) - AA
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-02) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-full (2021-06-01) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-14) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-14) - PSC07
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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move-registers-to-registered-office-company-with-new-address (2020-10-05) - AD04
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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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
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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confirmation-statement-with-updates (2019-03-12) - CS01
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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 (2019-04-17) - CH04
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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-full (2019-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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certificate-change-of-name-company (2019-09-05) - CERTNM
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-06) - AP04
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confirmation-statement-with-updates (2018-03-06) - CS01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-sail-address-company-with-old-address-new-address (2018-08-22) - AD02
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accounts-with-accounts-type-full (2018-09-07) - AA
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resolution (2018-09-10) - RESOLUTIONS
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legacy (2018-10-16) - RP04CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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accounts-with-accounts-type-full (2017-09-29) - AA
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move-registers-to-sail-company-with-new-address (2017-12-14) - AD03
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change-sail-address-company-with-new-address (2017-12-14) - AD02
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-24) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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accounts-with-accounts-type-full (2015-11-02) - AA
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accounts-with-accounts-type-full (2015-11-12) - AA
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change-person-director-company-with-change-date (2015-12-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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termination-director-company-with-name (2014-02-26) - TM01
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accounts-with-accounts-type-full (2014-10-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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change-sail-address-company (2012-02-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-full (2012-04-26) - AA
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change-person-director-company-with-change-date (2012-05-21) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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change-sail-address-company-with-old-address (2012-10-09) - AD02
keyboard_arrow_right 2011
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resolution (2011-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01
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termination-secretary-company-with-name (2011-02-14) - TM02
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termination-director-company-with-name (2011-02-14) - TM01
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change-account-reference-date-company-current-extended (2011-02-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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change-account-reference-date-company-previous-shortened (2011-06-21) - AA01
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accounts-with-accounts-type-full (2011-07-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
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appoint-person-director-company-with-name (2011-02-18) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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certificate-change-of-name-company (2010-11-29) - CERTNM
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termination-director-company-with-name (2010-10-18) - TM01
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accounts-with-accounts-type-full (2010-05-14) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288c
-
legacy (2009-03-20) - 288b
-
legacy (2009-09-23) - 353
-
legacy (2009-03-20) - 288a
-
legacy (2009-03-20) - 190
-
legacy (2009-03-23) - 363a
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accounts-with-accounts-type-full (2009-03-31) - AA
-
legacy (2009-09-23) - 190
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appoint-person-director-company-with-name (2009-12-08) - AP01
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termination-secretary-company-with-name (2009-12-08) - TM02
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termination-director-company-with-name (2009-12-08) - TM01
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appoint-person-secretary-company-with-name (2009-12-08) - AP03
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legacy (2009-12-08) - MG02
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change-registered-office-address-company-with-date-old-address (2009-12-08) - AD01
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auditors-resignation-company (2009-12-18) - AUD
keyboard_arrow_right 2008
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legacy (2008-09-15) - 288a
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legacy (2008-09-12) - 288b
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legacy (2008-03-20) - 363a
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legacy (2008-03-19) - 353
-
legacy (2008-03-19) - 288a
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legacy (2008-03-19) - 288b
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288a
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legacy (2007-10-05) - 395
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memorandum-articles (2007-06-12) - MEM/ARTS
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certificate-change-of-name-company (2007-05-31) - CERTNM
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-full (2007-01-06) - AA
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legacy (2007-12-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288a
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certificate-change-of-name-company (2006-06-30) - CERTNM
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accounts-with-accounts-type-full (2006-04-18) - AA
-
legacy (2006-03-21) - 363a
-
legacy (2006-09-26) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 288b
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resolution (2005-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-27) - AA
-
legacy (2005-03-30) - 363s
-
legacy (2005-11-23) - 225
-
legacy (2005-11-23) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
-
legacy (2004-09-15) - 288a
-
legacy (2004-08-03) - 288b
-
legacy (2004-03-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-13) - 363a
-
legacy (2003-02-26) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-12-15) - 288b
-
resolution (2003-03-27) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-09-23) - 288a
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accounts-with-accounts-type-full (2002-09-08) - AA
-
legacy (2002-05-23) - 363a
-
legacy (2002-01-14) - 88(2)R
-
legacy (2002-01-14) - 123
-
resolution (2002-01-14) - RESOLUTIONS
-
legacy (2002-01-03) - 288a
-
legacy (2002-11-01) - 288b
-
legacy (2002-03-27) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-05-25) - 363a
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accounts-with-accounts-type-full (2001-10-03) - AA
-
legacy (2001-12-21) - 288a
-
legacy (2001-11-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288c
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legacy (2000-02-07) - 288b
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accounts-with-accounts-type-full (2000-02-07) - AA
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auditors-resignation-company (2000-02-14) - AUD
-
legacy (2000-05-22) - 225
-
legacy (2000-05-22) - 287
-
legacy (2000-05-22) - 288a
-
legacy (2000-05-22) - 288b
-
resolution (2000-02-25) - RESOLUTIONS
-
legacy (2000-06-05) - 363a
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 288c
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legacy (1999-05-20) - 363s
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accounts-with-accounts-type-full (1999-02-25) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-18) - 288c
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legacy (1998-11-26) - 288a
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accounts-with-accounts-type-full (1998-07-16) - AA
-
legacy (1998-06-05) - 363s
-
legacy (1998-04-08) - 288c
-
legacy (1998-03-24) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-28) - AA
-
legacy (1997-06-23) - 363s
-
legacy (1997-08-26) - 287
-
legacy (1997-07-16) - 288b
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certificate-change-of-name-company (1997-11-25) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-05-10) - 288
-
legacy (1996-05-10) - 287
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legacy (1996-06-30) - 363s
-
legacy (1996-05-10) - 395
keyboard_arrow_right 1995
-
legacy (1995-11-24) - 288
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incorporation-company (1995-05-16) - NEWINC
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legacy (1995-05-31) - 288
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legacy (1995-08-01) - 288
-
legacy (1995-08-30) - 88(2)R
-
resolution (1995-08-30) - RESOLUTIONS
-
legacy (1995-08-30) - 224
-
legacy (1995-08-31) - 288
-
legacy (1995-11-02) - 287
-
legacy (1995-08-30) - 123