Quilter Financial Planning Solutions Limited
Company Profile
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SmallQuilter Financial Planning Solutions Limited
03276760•Private Limited With Share Capital
Senator House, 85 Queen Victoria Street, London, EC4V4AB
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Incorporated
12/11/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Quilter Financial Planning Solutions Limited (03276760) is a private limited with share capital incorporated on 12/11/1996 (29 years old) and registered in london, EC4V4AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 12/11/1996
EC4V4AB
Financial Overview
Total Assets
£43.46M
Liabilities
£16.52M
Net Assets
£26.93M
Turnover
£6.55M
Cash
£4.68M
Key Metrics
3
Directors
2
Shareholders
2
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2025
Legacy
Category:Capital
Date:13-10-2025
Legacy
Category:Insolvency
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:12-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2019
Confirmation Statement
Category:Confirmation Statement
Date:23-11-2018
Legacy
Category:Miscellaneous
Date:16-10-2018
Resolution
Category:Resolution
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2015
Change Sail Address Company With New Address
Category:Address
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Miscellaneous
Category:Miscellaneous
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Resolution
Category:Resolution
Date:16-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Auditors Resignation Company
Category:Auditors
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Auditors Resignation Company
Category:Auditors
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Termination Secretary Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Termination Secretary Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2011
Termination Secretary Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
9 Bradshaw Close, Steeple Aston, Bicester, Oxfordshire, OX254SA
Senator House, 85 Queen Victoria Street, London, EC4V4ABRegistered
90 High Street, Wroughton, Swindon, Wiltshire, SN49JZ
The Old Toll House, 137 Sinclair Street, Helensburgh, Dunbartonshire, G849AS
Dallam Co, Dallam Lane, Warrington, Cheshire, WA27NG
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Contact
01912410700
Senator House, 85 Queen Victoria Street, London, EC4V4AB