RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 01/04/251 April 2025 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 2025-04-01 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 14/11/2414 November 2024 | Termination of appointment of Paul Richard Bradbrook as a director on 2024-10-30 |
| 14/11/2414 November 2024 | Termination of appointment of Christopher Riseborough as a director on 2024-11-01 |
| 24/04/2424 April 2024 | Appointment of Mr Paul Richard Bradbrook as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Matthew Alan Metcalf as a director on 2024-04-22 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 13/02/2413 February 2024 | Second filing for the appointment of Christopher Riseborough as a director |
| 28/12/2328 December 2023 | Termination of appointment of Alan Kevin Quilter as a director on 2023-12-20 |
| 28/12/2328 December 2023 | Appointment of Mr Christopher, Riseborough as a director on 2023-12-20 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 03/10/223 October 2022 | Termination of appointment of Gregg Daniel Jarvis as a director on 2022-09-16 |
| 30/09/2230 September 2022 | Appointment of Matthew Alan Metcalf as a director on 2022-09-16 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 18/01/2218 January 2022 | Statement of capital on 2022-01-18 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 14/06/2114 June 2021 | Termination of appointment of Sangeeta Johnson as a director on 2021-05-14 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 075049090001 |
| 02/03/202 March 2020 | S1096 COURT ORDER TO RECTIFY |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR GREGG DANIEL JARVIS |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER SELLEK |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MS SANGEETA JOHNSON |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 13/11/1913 November 2019 | |
| 02/10/192 October 2019 | DIRECTOR APPOINTED DR ROGER SELLEK |
| 22/07/1922 July 2019 | CESSATION OF KENNETH EDWARD RANDALL AS A PSC |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN GLOVER / 07/03/2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOTH |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCOY |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLOAN |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PURKISS |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM |
| 13/06/1613 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 01/08/2015 |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEENY |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 05/06/2015 |
| 17/11/1517 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 05/06/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/09/2015 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HELSON |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALES |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | ARTICLES OF ASSOCIATION |
| 17/07/1417 July 2014 | ALTER ARTICLES 30/06/2014 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075049090001 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MRS SUSAN JANET HELSON |
| 22/01/1422 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED |
| 12/12/1312 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 08/07/2013 |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/05/2013 |
| 06/02/136 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MICHAEL EUNAN MCLARNON DEENY |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED PHILIPPE MICHEL SLOAN |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR ALAN KEVIN QUILTER |
| 14/02/1214 February 2012 | ARTICLES OF ASSOCIATION |
| 09/02/129 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED NICHOLAS JOHN HALES |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 23/01/2012 |
| 23/01/1223 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 23/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011 |
| 24/10/1124 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1124 October 2011 | COMPANY NAME CHANGED RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/10/11 |
| 24/10/1124 October 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 11/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR MICHAEL GORDON SMITH |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MICHAEL LOGAN GLOVER |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR MICHAEL BELL |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER |
| 09/08/119 August 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 05/08/115 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 274751 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM PURKISS / 07/07/2011 |
| 07/06/117 June 2011 | ADOPT ARTICLES 31/05/2011 |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 9-13 FENCHURCH STREET LONDON EC3M 5HR |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED KENNETH EDWARD RANDALL |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR ALAN KEVIN QUILTER |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR THOMAS ALEXANDER BOOTH |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR DENNIS WILLIAM PURKISS |
| 25/01/1125 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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