Company Results (links open in a new window)
|
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 Nov 2024 |
TM01 |
Termination of appointment of Christopher Riseborough as a director on 1 November 2024
|
|
|
12 Aug 2024 |
TM01 |
Termination of appointment of Mark John Tilney as a director on 9 August 2024
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mr Christopher Riseborough as a director on 30 July 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of John Bryan King as a director on 9 July 2024
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Mark John Tilney as a director on 6 December 2023
|
|
|
28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
11 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
06 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-28
|
|
|
18 Mar 2021 |
AP04 |
Appointment of R&Q Central Services Limited as a secretary on 4 March 2021
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
21 Jan 2021 |
PSC07 |
Cessation of Niro Underwriting Limited as a person with significant control on 23 December 2020
|
|
|
04 Jan 2021 |
PSC02 |
Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 23 December 2020
|
|
|
04 Jan 2021 |
AD01 |
Registered office address changed from 90 Fenchurch Street London EC3M 4st to 71 Fenchurch Street London EC3M 4BS on 4 January 2021
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Paul Stephen Donovan as a director on 23 December 2020
|
|
|
04 Jan 2021 |
TM02 |
Termination of appointment of Paul Longville as a secretary on 23 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Alex Anatol Fridlyand as a director on 23 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Nicholas George Kirk as a director on 23 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Alexander Edward Williams as a director on 23 December 2020
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr John Bryan King as a director on 23 December 2020
|
|