RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
- Company statusdissolved
- Company No07650726
- Age14 years 2 months Incorporated 27 May 2011
- Officers0
Address
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED is an dissolved company incorporated on 27 May 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 27 Dec 2022
Mortgage Satisfy Charge Full
2 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
2 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 30 Sep 2022
Gazette Notice Voluntary
2 Years Ago on 20 Sep 2022
Dissolution Application Strike Off Company
2 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 24 May 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2020
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 30 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Jul 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 01 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2018
Notification Of A Person With Significant Control
7 Years Ago on 22 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | corporate secretary | 26 Nov 2013 | |
| METCALF, Matthew Alan | director | Dec 1976 | 16 Sept 2022 |
| QUILTER, Alan Kevin | director | Apr 1951 | 27 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Edward Randall | May 1948 | 06 Apr 2016 |
| Rqih Limited | 06 Apr 2016 |
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