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RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
Filings

RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED: Filings

    • Overview

    Company NameRANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07504909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on Apr 01, 2025

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024

    		1 pagesTM01

    Termination of appointment of Paul Richard Bradbrook as a director on Oct 30, 2024

    		1 pagesTM01

    Appointment of Mr Paul Richard Bradbrook as a director on Apr 22, 2024

    		2 pagesAP01

    Termination of appointment of Matthew Alan Metcalf as a director on Apr 22, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Christopher Riseborough as a director

    		6 pagesRP04AP01

    Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023

    		1 pagesTM01

    Appointment of Mr Christopher, Riseborough as a director on Dec 20, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 13, 2024Clarification A second filed AP01 was registered 13/02/2024.

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022

    		1 pagesTM01

    Appointment of Matthew Alan Metcalf as a director on Sep 16, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Statement of capital on Jan 18, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Sangeeta Johnson as a director on May 14, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0