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RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED

Company number 07504909

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Company Overview for RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED (07504909)
Filing history for RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED (07504909)
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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Apr 2025	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 1 April 2025	View PDF Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 1 April 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Christopher Riseborough as a director on 1 November 2024	View PDF Termination of appointment of Christopher Riseborough as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024	View PDF Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024	View PDF Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024	View PDF Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	RP04AP01	Second filing for the appointment of Christopher Riseborough as a director	View PDF Second filing for the appointment of Christopher Riseborough as a director - link opens in a new window - 6 pages (6 pages)
28 Dec 2023	TM01	Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023	View PDF Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AP01	Appointment of Mr Christopher, Riseborough as a director on 20 December 2023 ANNOTATION Clarification a second filed AP01 was registered 13/02/2024.	View PDF Appointment of Mr Christopher, Riseborough as a director on 20 December 2023 ANNOTATION Clarification a second filed AP01 was registered 13/02/2024. - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	TM01	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022	View PDF Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Matthew Alan Metcalf as a director on 16 September 2022	View PDF Appointment of Matthew Alan Metcalf as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
22 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH19	Statement of capital on 18 January 2022 GBP 1	View PDF Statement of capital on 18 January 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2022	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 1 page (1 page)
06 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Sangeeta Johnson as a director on 14 May 2021	View PDF Termination of appointment of Sangeeta Johnson as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
18 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)

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