RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED

Company number 07504909

Date	Type	Description	View / Download
24 Apr 2024	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024	(2 pages)
22 Apr 2024	TM01	Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024	(1 page)
20 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
13 Feb 2024	RP04AP01	Second filing for the appointment of Christopher Riseborough as a director	(6 pages)
28 Dec 2023	TM01	Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023	(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.	(3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(4 pages)
03 Oct 2022	TM01	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022	(1 page)
30 Sep 2022	AP01	Appointment of Matthew Alan Metcalf as a director on 16 September 2022	(2 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
22 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
18 Jan 2022	SH19	Statement of capital on 18 January 2022 GBP 1	(3 pages)
06 Jan 2022	SH20	Statement by Directors	(1 page)
06 Jan 2022	CAP-SS	Solvency Statement dated 15/12/21	(1 page)
06 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2021	TM01	Termination of appointment of Sangeeta Johnson as a director on 14 May 2021	(1 page)
24 May 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
18 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
03 Apr 2020	MR05	All of the property or undertaking has been released from charge 075049090001	(1 page)
02 Mar 2020	OC	S1096 Court Order to Rectify	(3 pages)
18 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
04 Feb 2020	AP01	Appointment of Mr Gregg Daniel Jarvis as a director on 31 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Roger Sellek as a director on 14 January 2020	(1 page)