|
Accounts. Accounts type full. |
2024-04-18 |
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|
Confirmation statement. Statement with no updates. |
2023-08-16 |
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|
Accounts. Accounts type full. |
2023-08-03 |
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|
Officers. Appointment date: 2023-01-09. Officer name: Mr Mark John Tilney. |
2023-01-20 |
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|
Officers. Officer name: Gregg Daniel Jarvis. Termination date: 2022-09-16. |
2022-10-25 |
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|
Confirmation statement. Statement with no updates. |
2022-08-12 |
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|
Accounts. Accounts type full. |
2022-04-12 |
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|
Officers. Officer name: Mark Andrew Langridge. Termination date: 2021-12-17. |
2021-12-21 |
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|
Officers. Appointment date: 2021-12-01. Officer name: Mr Richard James Finney. |
2021-12-02 |
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|
Confirmation statement. Statement with no updates. |
2021-07-30 |
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|
Accounts. Accounts type full. |
2021-05-28 |
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|
Confirmation statement. Statement with no updates. |
2020-07-27 |
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|
Accounts. Accounts type full. |
2020-05-14 |
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|
Officers. Officer name: Michael Logan Glover. Termination date: 2019-12-31. |
2020-01-03 |
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|
Officers. Appointment date: 2019-10-08. Officer name: Mr Gregg Daniel Jarvis. |
2019-12-10 |
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|
Accounts. Accounts type full. |
2019-08-29 |
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|
Confirmation statement. Statement with updates. |
2019-08-07 |
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|
Persons with significant control. Psc name: Kenneth Edward Randall. Cessation date: 2019-07-10. |
2019-07-22 |
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|
Officers. Termination date: 2019-06-30. Officer name: Kenneth Edward Randall. |
2019-07-03 |
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|
Officers. Change date: 2019-03-07. Officer name: Mr Michael Logan Glover. |
2019-03-21 |
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|
Confirmation statement. Statement with updates. |
2018-08-13 |
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|
Persons with significant control. Psc name: Randall & Quilter Ii Holdings Limited. Notification date: 2018-07-26. |
2018-08-13 |
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|
Persons with significant control. Psc name: Randall & Quilter Investment Holdings, Ltd.. Cessation date: 2018-07-26. |
2018-08-13 |
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|
Accounts. Accounts type full. |
2018-06-20 |
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|
Officers. Officer name: Thomas Alexander Booth. Termination date: 2018-01-05. |
2018-01-08 |
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|
Accounts. Accounts type full. |
2017-08-09 |
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|
Confirmation statement. Statement with updates. |
2017-07-27 |
View Report |
|
Officers. Change date: 2016-12-07. Officer name: Mr Mark Andrew Langridge. |
2016-12-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-16 |
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|
Accounts. Accounts type full. |
2016-07-21 |
View Report |
|
Officers. Change date: 2016-06-13. Officer name: R&Q Central Services Limited. |
2016-06-13 |
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|
Address. New address: 71 Fenchurch Street London EC3M 4BS. Old address: 2 Minster Court London EC3R 7BB. Change date: 2016-06-13. |
2016-06-13 |
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|
Officers. Change date: 2015-08-01. Officer name: Mr Thomas Alexander Booth. |
2016-02-05 |
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|
Officers. Officer name: Michael Logan Glover. Change date: 2015-06-05. |
2015-11-17 |
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|
Officers. Officer name: R&Q Central Services Limited. Change date: 2015-06-05. |
2015-11-17 |
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|
Officers. Officer name: Kenneth Edward Randall. Change date: 2015-09-23. |
2015-09-23 |
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|
Annual return. With made up date full list shareholders. |
2015-08-10 |
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|
Address. Old address: 110 Fenchurch Street London EC3M 5JT. Change date: 2015-06-05. New address: 2 Minster Court London EC3R 7BB. |
2015-06-05 |
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|
Accounts. Accounts type full. |
2015-04-28 |
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|
Annual return. With made up date full list shareholders. |
2014-08-12 |
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|
Accounts. Accounts type full. |
2014-07-24 |
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|
Incorporation. Memorandum articles. |
2014-07-17 |
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|
Resolution. Description: Resolutions. |
2014-07-17 |
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|
Officers. Officer name: Alan Quilter. |
2014-04-22 |
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|
Officers. Officer name: R&Q Secretaries Limited. |
2013-12-17 |
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|
Officers. Officer name: R&Q Central Services Limited. |
2013-12-17 |
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|
Resolution. Description: Resolutions. |
2013-12-12 |
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|
Annual return. With made up date full list shareholders. |
2013-08-07 |
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|
Officers. Officer name: Mr Thomas Alexander Booth. Change date: 2013-07-08. |
2013-07-10 |
View Report |
|
Accounts. Accounts type full. |
2013-06-24 |
View Report |
