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RANDOLPH FINANCE LIMITED

Company number 09655670

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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)
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2016	SH19	Statement of capital on 6 December 2016 USD 1	View PDF Statement of capital on 6 December 2016 USD 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	CAP-SS	Solvency Statement dated 02/12/16	View PDF Solvency Statement dated 02/12/16 - link opens in a new window - 1 page (1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2016	AP01	Appointment of Christopher Asher as a director on 24 November 2016	View PDF Appointment of Christopher Asher as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	TM01	Termination of appointment of Denis Regrain as a director on 24 November 2016	View PDF Termination of appointment of Denis Regrain as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	TM01	Termination of appointment of Lambert Schroeder as a director on 24 November 2016	View PDF Termination of appointment of Lambert Schroeder as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AP01	Appointment of Paul Matthijs Gerrits as a director on 24 November 2016	View PDF Appointment of Paul Matthijs Gerrits as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-15 USD 3,020,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-15 USD 3,020,000 - link opens in a new window - 7 pages (7 pages)
15 Aug 2016	AD03	Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP	View PDF Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD02	Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP	View PDF Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP - link opens in a new window - 1 page (1 page)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 September 2015 USD 3,020,000.00	View PDF Statement of capital following an allotment of shares on 7 September 2015 USD 3,020,000.00 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase capital us$3,020,000 us$1 dollar shares 07/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase capital us$3,020,000 us$1 dollar shares 07/09/2015 - link opens in a new window - 25 pages (25 pages)
11 Aug 2015	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 11 August 2015	View PDF Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 USD 20,000	View PDF Incorporation Statement of capital on 2015-06-24 USD 20,000 - link opens in a new window - 42 pages (42 pages)

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