RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED

Company number 07650726

Date	Type	Description	View / Download
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
17 Oct 2016	TM01	Termination of appointment of Timothy Roger Riddell as a director on 30 September 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
05 Feb 2016	CH01	Director's details changed for Mr Thomas Alexander Booth on 1 August 2015	(2 pages)
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 4	(5 pages)
17 Nov 2015	CH01	Director's details changed for Michael Logan Glover on 5 June 2015	(2 pages)
17 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 5 June 2015	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Aug 2015	TM01	Termination of appointment of Paul Raymond Corver as a director on 20 August 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 4	(5 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Jul 2014	MA	Memorandum and Articles of Association	(33 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 2014	MR01	Registration of charge 076507260003, created on 3 July 2014	(57 pages)
12 Jul 2014	MR01	Registration of charge 076507260002, created on 3 July 2014	(33 pages)
09 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 4	(6 pages)
19 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	(1 page)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
10 Jul 2013	CH01	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013	(2 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)