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RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED

Company number 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)
14 Feb 2012 MEM/ARTS Memorandum and Articles of Association
09 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
08 Feb 2012 AP01 Appointment of Nicholas John Hales as a director
23 Jan 2012 CH01 Director's details changed for Michael Logan Glover on 23 January 2012
23 Jan 2012 CH04 Secretary's details changed for R&Q Secretaries Limited on 23 January 2012
12 Jan 2012 CH01 Director's details changed for Michael Logan Glover on 16 December 2011
24 Oct 2011 CERTNM Company name changed randall & quilter management holdings LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
24 Oct 2011 CONNOT Change of name notice
24 Oct 2011 NM06 Change of name with request to seek comments from relevant body
14 Oct 2011 CH01 Director's details changed for Mr Michael Bell on 11 October 2011
13 Oct 2011 AP01 Appointment of Mr Michael Gordon Smith as a director
11 Oct 2011 AP01 Appointment of Michael Logan Glover as a director
11 Oct 2011 AP01 Appointment of Mr Michael Bell as a director
10 Oct 2011 TM01 Termination of appointment of Alan Quilter as a director
09 Aug 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 274,751
07 Jul 2011 CH01 Director's details changed for Kenneth Edward Randall on 7 July 2011
07 Jul 2011 CH01 Director's details changed for Mr Alan Kevin Quilter on 7 July 2011
07 Jul 2011 CH01 Director's details changed for Mr Dennis William Purkiss on 7 July 2011
07 Jul 2011 CH01 Director's details changed for Mr Thomas Alexander Booth on 7 July 2011
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 CH04 Secretary's details changed for R&Q Secretaries Limited on 15 April 2011
26 Apr 2011 AD01 Registered office address changed from 9-13 Fenchurch Street London EC3M 5HR on 26 April 2011
21 Apr 2011 AP01 Appointment of Mr Alan Kevin Quilter as a director
21 Apr 2011 AP01 Appointment of Kenneth Edward Randall as a director