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RANDALL & QUILTER IS HOLDINGS LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 07659581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- METCALF, Matthew Alan
- RISEBOROUGH, Christopher
- Company secretaries
- R&Q CENTRAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-07
- Age Of Company 2011-06-07 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Rqih Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
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RANDALL & QUILTER IS HOLDINGS LIMITED Company Description
- RANDALL & QUILTER IS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07659581. Its current trading status is "live". It was registered 2011-06-07. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 71 Fenchurch Street .
Get RANDALL & QUILTER IS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Randall & Quilter Is Holdings Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
- 2011-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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second-filing-of-director-appointment-with-name (2024-02-02) - RP04AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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accounts-with-accounts-type-full (2023-07-11) - AA
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termination-director-company-with-name-termination-date (2023-12-27) - TM01
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appoint-person-director-company-with-name-date (2023-12-27) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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accounts-with-accounts-type-full (2022-05-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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accounts-with-accounts-type-full (2021-05-24) - AA
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
keyboard_arrow_right 2020
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mortgage-charge-part-release-with-charge-number (2020-04-06) - MR05
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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court-order (2020-03-02) - OC
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accounts-with-accounts-type-full (2020-08-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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accounts-with-accounts-type-full (2019-07-02) - AA
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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confirmation-statement-with-updates (2018-01-22) - CS01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-02-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-person-director-company-with-change-date (2016-12-10) - CH01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-11-17) - CH04
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accounts-with-accounts-type-full (2015-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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change-person-director-company-with-change-date (2015-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-person-director-company-with-change-date (2015-11-17) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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memorandum-articles (2014-07-17) - MA
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resolution (2014-07-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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accounts-with-accounts-type-full (2014-07-24) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-17) - TM02
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appoint-corporate-secretary-company-with-name (2013-12-17) - AP04
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resolution (2013-12-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-full (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-12) - CH01
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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appoint-person-director-company-with-name (2012-01-16) - AP01
keyboard_arrow_right 2011
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legacy (2011-10-22) - MG01
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incorporation-company (2011-06-07) - NEWINC
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-10-25) - TM01
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change-account-reference-date-company-current-shortened (2011-06-21) - AA01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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capital-allotment-shares (2011-12-15) - SH01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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appoint-person-director-company-with-name (2011-10-26) - AP01