QUILTER FUND MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

02276027

Incorporation date

10/07/1988

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1988)

23/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2016

First Gazette notice for voluntary strike-off

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26/10/2016

Application to strike the company off the register

View PDF (3 pages)

09/10/2016

Statement of capital on 2016-10-10

View PDF (3 pages)

17/09/2016

Statement by Directors

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17/09/2016

Solvency Statement dated 31/08/16

View PDF (1 pages)

17/09/2016

Resolutions

View PDF (2 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

10/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

02/12/2015

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ

View PDF (1 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

15/03/2015

Resolutions

View PDF (41 pages)

15/03/2015

Appointment of Dean Clarke as a secretary on 2015-02-25

View PDF (3 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

31/03/2014

Director's details changed for Mr Mark Ian Macleod on 2013-11-11

View PDF (2 pages)

27/03/2014

Director's details changed for Martin Howard Baines on 2014-03-28

View PDF (2 pages)

23/03/2014

Termination of appointment of Duncan Taylor as a secretary

View PDF (1 pages)

11/11/2013

Registered office address changed from St Helen's 1 Undershaft London EC3A 8BB on 2013-11-12

View PDF (1 pages)

10/11/2013

Termination of appointment of Stephen Vakil as a director

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

16/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (7 pages)

21/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2013

Register inspection address has been changed

View PDF (1 pages)

13/03/2013

Appointment of Mr Mark Ian Macleod as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Duncan Gwyther as a director

View PDF (1 pages)

10/12/2012

Termination of appointment of Nicholas Britnell as a director

View PDF (1 pages)

14/10/2012

Resolutions

View PDF (14 pages)

14/10/2012

Statement of company's objects

View PDF (2 pages)

04/04/2012

Appointment of Duncan Aird Taylor as a secretary

View PDF (3 pages)

04/04/2012

Termination of appointment of Lisa Marvin as a secretary

View PDF (2 pages)

04/04/2012

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 2012-04-05

View PDF (2 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

26/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

06/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

03/05/2010

Director's details changed for Nicholas Luke Varney Britnell on 2010-04-29

View PDF (2 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

28/04/2010

Director's details changed for Martin Howard Baines on 2010-04-28

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Stephen John Vakil on 2010-04-28

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

08/03/2010

Secretary's details changed for Lisa Anne Marvin on 2010-03-04

View PDF (1 pages)

09/08/2009

Auditor's resignation

View PDF (3 pages)

27/07/2009

Auditor's resignation

View PDF (2 pages)

05/06/2009

Registered office changed on 06/06/2009 from citigroup centre canada square canary wharf london E14 5LB

View PDF (1 pages)

04/06/2009

Appointment terminated secretary jill robson

View PDF (1 pages)

04/06/2009

Secretary appointed lisa anne marvin

View PDF (2 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/03/2009

Return made up to 19/03/09; full list of members

View PDF (7 pages)

09/06/2008

Return made up to 19/03/08; full list of members

View PDF (6 pages)

09/06/2008

Location of register of members

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/07/2007

Resolutions

View PDF (8 pages)

10/07/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

01/04/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

New secretary appointed

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: 25 cabot square lncs/5 canary wharf london E14 4QA

View PDF (1 pages)

07/03/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

06/04/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

06/03/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

09/07/2005

Director resigned

View PDF (1 pages)

17/04/2005

Return made up to 19/03/05; full list of members

View PDF (8 pages)

02/03/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

02/03/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Return made up to 19/03/03; full list of members

View PDF (11 pages)

23/03/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

23/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

07/02/2003

Return made up to 02/01/03; full list of members

View PDF (11 pages)

10/03/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

29/01/2002

Auditor's resignation

View PDF (1 pages)

13/01/2002

Return made up to 02/01/02; full list of members

View PDF (11 pages)

13/01/2002

Location of register of members

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

25/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Registered office changed on 03/04/01 from: st helens 1 undershaft london EC3A 8BB

View PDF (1 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/03/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

05/03/2001

Director's particulars changed

View PDF (1 pages)

09/07/2000

Secretary's particulars changed

View PDF (1 pages)

12/06/2000

Resolutions

View PDF (23 pages)

13/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/01/2000

Return made up to 02/01/00; full list of members

View PDF (4 pages)

09/08/1999

Resolutions

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (1 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/04/1999

Return made up to 02/01/99; full list of members

View PDF (9 pages)

30/12/1998

Secretary's particulars changed

View PDF (1 pages)

13/12/1998

Auditor's resignation

View PDF (3 pages)

03/06/1998

Director resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/01/1998

Return made up to 02/01/98; full list of members

View PDF (8 pages)

21/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

08/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

07/04/1997

Director resigned

View PDF (1 pages)

16/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Return made up to 02/01/97; full list of members

View PDF (9 pages)

16/12/1996

Director resigned

View PDF (1 pages)

25/11/1996

New secretary appointed

View PDF (2 pages)

25/11/1996

Registered office changed on 26/11/96 from: st helens 1 undershaft london EC2A 8BB

View PDF (1 pages)

17/11/1996

Director resigned

View PDF (2 pages)

17/11/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (3 pages)

10/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

New director appointed

View PDF (3 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

06/07/1996

Registered office changed on 07/07/96 from: 3 london wall buildings london EC2M 5RB

View PDF (1 pages)

29/05/1996

Auditor's resignation

View PDF (1 pages)

12/05/1996

Certificate of change of name

View PDF (2 pages)

28/04/1996

Auditor's resignation

View PDF (1 pages)

15/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Return made up to 02/01/96; full list of members

View PDF (6 pages)

30/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

06/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

14/05/1995

New director appointed

View PDF (2 pages)

08/01/1995

Return made up to 06/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

11/08/1994

Full accounts made up to 1993-12-31

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02/02/1994

Return made up to 18/01/94; full list of members

View PDF (7 pages)

11/01/1994

Ad 24/12/93--------- £ si 75000@1=75000 £ ic 50000/125000

View PDF (2 pages)

11/01/1994

Nc inc already adjusted 24/12/93

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11/01/1994

Resolutions

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11/01/1994

Resolutions

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11/01/1994

Resolutions

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01/08/1993

Director's particulars changed

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09/05/1993

New director appointed

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29/04/1993

Full accounts made up to 1992-12-31

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23/01/1993

Return made up to 18/01/93; full list of members

View PDF (8 pages)

20/10/1992

Director resigned

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07/09/1992

Director's particulars changed

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25/08/1992

Director's particulars changed

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13/07/1992

Accounting reference date extended from 08/12 to 31/12

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08/06/1992

Full accounts made up to 1991-12-06

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06/04/1992

Certificate of change of name

View PDF (3 pages)

01/02/1992

Return made up to 22/01/92; full list of members

View PDF (7 pages)

27/11/1991

Director's particulars changed

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24/10/1991

Registered office changed on 25/10/91 from: 27 finsbury square london EC2A 1NR

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30/09/1991

New director appointed

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04/03/1991

Full accounts made up to 1990-12-07

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12/02/1991

Director resigned

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27/01/1991

Return made up to 22/01/91; no change of members

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11/02/1990

Full accounts made up to 1989-12-08

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25/01/1990

Return made up to 22/01/90; full list of members

View PDF (6 pages)

01/10/1989

New director appointed

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01/10/1989

New director appointed

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01/10/1989

New director appointed

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01/10/1989

New director appointed

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01/10/1989

Director resigned

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01/10/1989

New secretary appointed;director resigned

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15/08/1989

Certificate of change of name

View PDF (2 pages)

12/04/1989

Resolutions

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12/04/1989

Resolutions

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12/04/1989

Resolutions

View PDF (8 pages)

12/04/1989

Wd 03/04/89 ad 20/03/89--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

12/04/1989

£ nc 1000/100000

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21/03/1989

Accounting reference date extended from 31/03 to 08/12

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09/03/1989

New director appointed

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23/10/1988

Certificate of change of name

View PDF (2 pages)

21/09/1988

Director resigned;new director appointed

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21/09/1988

Secretary resigned;new secretary appointed

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21/09/1988

Registered office changed on 22/09/88 from: 2 baches street london N1 6UB

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19/09/1988

Memorandum and Articles of Association

View PDF (7 pages)

19/09/1988

Resolutions

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10/07/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gledhill, Mary Elizabeth	Secretary	24/04/2001 - 16/06/2003	37
Robson, Jill Denise	Secretary	27/02/2007 - 31/05/2009	10
Marvin, Lisa Anne	Secretary	24/04/2001 - 27/02/2007	26
Macleod, Mark Ian	Director	27/02/2013 - Present	58
Broby, Daniel Pontoppidan	Director	25/07/1996 - 28/05/1998	6

Persons with Significant Control

No PSC data available.

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Description

About QUILTER FUND MANAGEMENT LTD

QUILTER FUND MANAGEMENT LTD is an(a) Dissolved company incorporated on 10/07/1988 with the registered office located at One Kingsway, London WC2B 6AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUILTER FUND MANAGEMENT LTD?

QUILTER FUND MANAGEMENT LTD is currently Dissolved. It was registered on 10/07/1988 and dissolved on 23/01/2017.

Where is QUILTER FUND MANAGEMENT LTD located?

QUILTER FUND MANAGEMENT LTD is registered at One Kingsway, London WC2B 6AN.

What does QUILTER FUND MANAGEMENT LTD do?

QUILTER FUND MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for QUILTER FUND MANAGEMENT LTD?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.