RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2216 November 2022 | Satisfaction of charge 076507260003 in full |
| 16/11/2216 November 2022 | Satisfaction of charge 076507260002 in full |
| 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 |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 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 076507260003 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER SELLEK |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR GREGG DANIEL JARVIS |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 02/10/192 October 2019 | DIRECTOR APPOINTED DR ROGER SELLEK |
| 30/07/1930 July 2019 | CESSATION OF KENNETH EDWARD RANDALL AS A PSC |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN GLOVER / 07/03/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RQIH LIMITED |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, 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 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIDDELL |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 01/08/2015 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 05/06/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 05/06/2015 |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORVER |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | ALTER ARTICLES 30/06/2014 |
| 17/07/1417 July 2014 | ARTICLES OF ASSOCIATION |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076507260003 |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076507260002 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1422 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES 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 |
| 06/02/136 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | 07/12/11 STATEMENT OF CAPITAL GBP 4 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL CORVER / 28/11/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MICHAEL LOGAN GLOVER |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR TIMOTHY ROGER RIDDELL |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 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 ALAN KEVIN QUILTER / 07/07/2011 |
| 10/06/1110 June 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 27/05/1127 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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