Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
TM01 |
Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Mark John Tilney as a director on 6 December 2023
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28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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11 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-28
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18 Mar 2021 |
AP04 |
Appointment of R&Q Central Services Limited as a secretary on 4 March 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Jan 2021 |
PSC07 |
Cessation of Niro Underwriting Limited as a person with significant control on 23 December 2020
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04 Jan 2021 |
PSC02 |
Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 23 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from 90 Fenchurch Street London EC3M 4st to 71 Fenchurch Street London EC3M 4BS on 4 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Paul Stephen Donovan as a director on 23 December 2020
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04 Jan 2021 |
TM02 |
Termination of appointment of Paul Longville as a secretary on 23 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Alex Anatol Fridlyand as a director on 23 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Nicholas George Kirk as a director on 23 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Alexander Edward Williams as a director on 23 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr John Bryan King as a director on 23 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Alan Kevin Quilter as a director on 23 December 2020
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17 Dec 2020 |
AP03 |
Appointment of Mr Paul Longville as a secretary on 17 December 2020
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17 Dec 2020 |
TM02 |
Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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22 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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