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RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED

Company number 07650726

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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)
06 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 7 December 2011 GBP 4 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	CH01	Director's details changed for Michael Logan Glover on 16 December 2011	View PDF Director's details changed for Michael Logan Glover on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Raymond Paul Corver on 28 November 2011	View PDF Director's details changed for Raymond Paul Corver on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Michael Logan Glover as a director	View PDF Appointment of Michael Logan Glover as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	TM01	Termination of appointment of Kenneth Randall as a director	View PDF Termination of appointment of Kenneth Randall as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	AP01	Appointment of Mr Timothy Roger Riddell as a director	View PDF Appointment of Mr Timothy Roger Riddell as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
07 Jul 2011	CH01	Director's details changed for Kenneth Edward Randall on 7 July 2011	View PDF Director's details changed for Kenneth Edward Randall on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011	View PDF Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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