RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED

Company number 07504909

Date	Type	Description	View / Download
06 Jan 2020	AP01	Appointment of Ms Sangeeta Johnson as a director on 16 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Michael Logan Glover as a director on 31 December 2019	(1 page)
13 Nov 2019	ANNOTATION	Rectified MR04 was removed from the public register on 02/03/2020 pursuant to order of court.
02 Oct 2019	AP01	Appointment of Dr Roger Sellek as a director on 30 September 2019	(2 pages)
22 Jul 2019	PSC07	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019	(1 page)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
13 Jun 2019	TM01	Termination of appointment of Kenneth Edward Randall as a director on 10 June 2019	(1 page)
21 Mar 2019	CH01	Director's details changed for Mr Michael Logan Glover on 7 March 2019	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
08 Jan 2018	TM01	Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Jun 2017	TM01	Termination of appointment of Robin Edward Mccoy as a director on 14 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Philippe Michel Sloan as a director on 14 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Michael Bell as a director on 14 June 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
21 Oct 2016	TM01	Termination of appointment of Michael Gordon Smith as a director on 20 October 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Aug 2016	TM01	Termination of appointment of Dennis William Purkiss as a director on 31 July 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
13 Jun 2016	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
09 Feb 2016	CH01	Director's details changed for Mr Thomas Alexander Booth on 1 August 2015	(2 pages)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 274,751	(7 pages)
20 Jan 2016	TM01	Termination of appointment of Michael Eunan Mclarnon Deeny as a director on 31 December 2015	(1 page)