RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED

07650726
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2022 officers Termination of appointment of director (Gregg Daniel Jarvis) 1 Buy now
30 Sep 2022 officers Appointment of director (Matthew Alan Metcalf) 2 Buy now
20 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 20 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 accounts Annual Accounts 20 Buy now
03 Apr 2020 mortgage Statement of release/cease from a charge 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 officers Termination of appointment of director (Roger Sellek) 1 Buy now
06 Jan 2020 officers Appointment of director (Mr Gregg Daniel Jarvis) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Michael Logan Glover) 1 Buy now
02 Oct 2019 officers Appointment of director (Dr Roger Sellek) 2 Buy now
30 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2019 accounts Annual Accounts 21 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Michael Logan Glover) 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 accounts Annual Accounts 21 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Thomas Alexander Booth) 1 Buy now
22 Jun 2017 accounts Annual Accounts 21 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 officers Termination of appointment of director (Timothy Roger Riddell) 1 Buy now
09 Oct 2016 accounts Annual Accounts 21 Buy now
13 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2016 officers Change of particulars for director (Mr Thomas Alexander Booth) 2 Buy now
19 Jan 2016 annual-return Annual Return 5 Buy now
17 Nov 2015 officers Change of particulars for director (Michael Logan Glover) 2 Buy now
17 Nov 2015 officers Change of particulars for corporate secretary (R&Q Central Services Limited) 1 Buy now
01 Sep 2015 accounts Annual Accounts 16 Buy now
21 Aug 2015 officers Termination of appointment of director (Paul Raymond Corver) 1 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
24 Jul 2014 accounts Annual Accounts 16 Buy now
17 Jul 2014 incorporation Memorandum Articles 33 Buy now
17 Jul 2014 resolution Resolution 2 Buy now
16 Jul 2014 mortgage Registration of a charge 57 Buy now
12 Jul 2014 mortgage Registration of a charge 33 Buy now
09 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 officers Termination of appointment of secretary (R&Q Secretaries Limited) 1 Buy now
17 Dec 2013 officers Appointment of corporate secretary (R&Q Central Services Limited) 2 Buy now
12 Dec 2013 resolution Resolution 38 Buy now
10 Jul 2013 officers Change of particulars for director (Mr Thomas Alexander Booth) 2 Buy now
24 Jun 2013 accounts Annual Accounts 15 Buy now
06 Feb 2013 annual-return Annual Return 6 Buy now
07 Sep 2012 accounts Annual Accounts 15 Buy now
27 Feb 2012 capital Return of Allotment of shares 3 Buy now
25 Jan 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 officers Change of particulars for director (Michael Logan Glover) 2 Buy now
28 Nov 2011 officers Change of particulars for director (Raymond Paul Corver) 2 Buy now
26 Oct 2011 officers Appointment of director (Michael Logan Glover) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (Kenneth Randall) 1 Buy now
25 Oct 2011 officers Appointment of director (Mr Timothy Roger Riddell) 2 Buy now
22 Oct 2011 mortgage Particulars of a mortgage or charge 8 Buy now
07 Jul 2011 officers Change of particulars for director (Kenneth Edward Randall) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Alan Kevin Quilter) 2 Buy now
10 Jun 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 May 2011 incorporation Incorporation Company 44 Buy now