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QUILTER MORTGAGE PLANNING LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05495327
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Geschäftsführung
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Prokuristen
- QUILTER COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.2005
- Alter der Firma 2005-06-30 18 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Quilter Financial Planning Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTRINSIC MORTGAGE PLANNING LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Q4SK2C38JS7737
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2022-07-14
- Letzte Einreichung: 2021-06-30
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QUILTER MORTGAGE PLANNING LIMITED Firmenbeschreibung
- QUILTER MORTGAGE PLANNING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05495327. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.2005 registriert. QUILTER MORTGAGE PLANNING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTRINSIC MORTGAGE PLANNING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Senator House erreicht werden.
Jetzt sichern QUILTER MORTGAGE PLANNING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quilter Mortgage Planning Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
- 2005-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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move-registers-to-sail-company-with-new-address (2019-12-19) - AD03
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
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second-filing-of-change-of-secretary-details-with-name (2019-07-09) - RP04CH04
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certificate-change-of-name-company (2019-06-27) - CERTNM
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-05-02) - CC04
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change-person-director-company-with-change-date (2018-05-23) - CH01
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confirmation-statement-with-updates (2018-07-10) - CS01
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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legacy (2018-10-16) - RP04CS01
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resolution (2018-09-10) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2018-01-22) - AP04
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accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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change-person-director-company-with-change-date (2017-06-15) - CH01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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accounts-with-accounts-type-full (2017-09-19) - AA
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-22) - CH01
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-07-01) - CS01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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move-registers-to-sail-company-with-new-address (2015-02-09) - AD03
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change-sail-address-company-with-new-address (2015-02-09) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-03-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-25) - AA
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appoint-person-director-company-with-name (2012-12-31) - AP01
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termination-director-company-with-name (2012-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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termination-director-company-with-name (2012-05-14) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
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termination-director-company-with-name (2010-10-12) - TM01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-08-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-07-22) - 363a
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legacy (2008-07-21) - 288c
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legacy (2008-01-17) - 88(2)R
keyboard_arrow_right 2007
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-01-08) - 88(2)R
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legacy (2007-07-06) - 287
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legacy (2007-07-06) - 353
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legacy (2007-07-06) - 363a
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legacy (2007-07-10) - 88(2)R
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-06) - 190
keyboard_arrow_right 2006
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legacy (2006-03-22) - 88(2)R
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legacy (2006-02-20) - 403a
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legacy (2006-03-13) - 288a
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resolution (2006-03-22) - RESOLUTIONS
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legacy (2006-03-22) - 123
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legacy (2006-03-23) - 288a
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legacy (2006-08-03) - 88(2)R
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legacy (2006-08-22) - 288c
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memorandum-articles (2006-03-22) - MEM/ARTS
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legacy (2006-02-02) - 395
keyboard_arrow_right 2005
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legacy (2005-10-12) - 395
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incorporation-company (2005-06-30) - NEWINC
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legacy (2005-09-12) - 225
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legacy (2005-09-12) - 288a
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legacy (2005-09-12) - 288b
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memorandum-articles (2005-12-05) - MEM/ARTS
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legacy (2005-12-06) - 288a
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certificate-change-of-name-company (2005-11-17) - CERTNM