R&Q UK Holdings Limited

Company Name	R&Q UK Holdings Limited
Directors	Matthew Alan Metcalf and Christopher Riseborough
Company Status	Active
Company Number	03671097
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Matthew Alan Metcalf
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Christopher Riseborough
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(25 years, 1 month after company formation)
Appointment Duration	4 months
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	R&Q Central Services Limited 71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Current
Appointed	26 November 2013(15 years after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(4 weeks after company formation)
Appointment Duration	25 years (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Kenneth Edward Randall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(4 weeks after company formation)
Appointment Duration	20 years, 6 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Alan Kevin Quilter
Nationality	British
Status	Resigned
Appointed	18 December 1998(4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 22 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Secretary Name	Jeremy Watt
Nationality	British
Status	Resigned
Appointed	22 February 2005(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	12 Magpie Close Harwich Essex CO12 4WG

Director Name	Mr Mark Edward Randall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	1 Niagara Close Kings Hill West Malling Kent ME19 4HR

Secretary Name	Mr Peter John McCann
Nationality	British
Status	Resigned
Appointed	21 November 2007(9 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ross Way Langdon Hills Basildon Essex SS16 6LX

Director Name	Jo Mark Pole Welman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years after company formation)
Appointment Duration	5 years, 7 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Michael Gordon Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years after company formation)
Appointment Duration	5 years, 7 months (resigned 17 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Kevin Paul McNamara
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years after company formation)
Appointment Duration	5 years, 7 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	Michael Glover
Nationality	British
Status	Resigned
Appointed	16 July 2008(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 November 2013)
Role	Company Director
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Thomas Alexander Booth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(12 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 05 January 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Dr Roger Sellek
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(20 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 January 2020)
Role	Chief Executive Officer
Country of Residence	Bermuda
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Gregg Daniel Jarvis
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(21 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Matthew Alan Metcalf
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.rqih.com
Email address	[email protected]

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£51,958,000
Net Worth	£56,813,000
Cash	£52,263,000
Current Liabilities	£396,298,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 4 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

26 January 2021	Delivered on: 1 February 2021 Persons entitled: National Westminster Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
5 November 2019	Delivered on: 12 November 2019 Persons entitled: National Westminster Bank PLC as Security Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
31 December 2015	Delivered on: 18 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 July 2014	Delivered on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
3 July 2014	Delivered on: 12 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
3 November 2010	Delivered on: 9 November 2010 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Deposit trust deed (third party deposit) (gen) (10) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. Outstanding
21 July 2021	Delivered on: 26 July 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 January 2012	Delivered on: 31 January 2012 Satisfied on: 9 July 2014 Persons entitled: Clydesdale Bank PLC (The Secured Party) Classification: Pledge agreement Secured details: All monies due or to become due from randall & quilter captive holdings limited and randall & quilter is holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the issued and outstanding common stock in randall & quilter america holdings inc see image for full details. Fully Satisfied
6 June 2003	Delivered on: 13 June 2003 Satisfied on: 17 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 October 2000	Delivered on: 12 October 2000 Satisfied on: 25 October 2005 Persons entitled: The City of London Real Property Company Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee in an underlease dated 23RD june 2000 made between the city of london real property company limited (1) logistics resources limited (2). Particulars: A rent deposit deed of Â£35,220.00. Fully Satisfied

Filing History

28 December 2023	Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023 (1 page)
28 December 2023	Appointment of Mr Christopher, Riseborough as a director on 20 December 2023 (2 pages)
24 November 2023	Part of the property or undertaking no longer forms part of charge 036710970005 (1 page)
11 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
14 July 2023	Full accounts made up to 31 December 2022 (29 pages)
27 January 2023	Company name changed rqih LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25 (3 pages)
3 October 2022	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 (1 page)
30 September 2022	Appointment of Matthew Alan Metcalf as a director on 16 September 2022 (2 pages)
3 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
26 May 2022	Full accounts made up to 31 December 2021 (30 pages)
3 August 2021	Confirmation statement made on 27 July 2021 with updates (7 pages)
26 July 2021	Registration of charge 036710970010, created on 21 July 2021 (6 pages)
24 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of £12,071,030 1F ordinary shares 30/04/2021 (2 pages)
24 May 2021	Full accounts made up to 31 December 2020 (32 pages)
30 April 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 58,772,421.035 (5 pages)
1 February 2021	Registration of charge 036710970009, created on 26 January 2021 (53 pages)
7 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increased share capital with creation of 1 e ordinary share 15/07/2020 (1 page)
6 August 2020	Full accounts made up to 31 December 2019 (30 pages)
5 August 2020	Confirmation statement made on 27 July 2020 with updates (6 pages)
16 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 46,701,391.035 (4 pages)
15 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 29,641,157.035 (4 pages)
19 June 2020	Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 6 April 2016 (1 page)
19 June 2020	Notification of a person with significant control statement (2 pages)
3 April 2020	Part of the property or undertaking has been released from charge 036710970006 (1 page)
2 March 2020	S1096 Court Order to Rectify (3 pages)
4 February 2020	Appointment of Mr Gregg Daniel Jarvis as a director on 31 January 2020 (2 pages)
17 January 2020	Termination of appointment of Roger Sellek as a director on 14 January 2020 (1 page)
17 December 2019	Termination of appointment of Mark Andrew Langridge as a director on 13 December 2019 (1 page)
12 November 2019	Registration of charge 036710970008, created on 5 November 2019 (53 pages)
2 October 2019	Appointment of Dr Roger Sellek as a director on 30 September 2019 (2 pages)
30 July 2019	Full accounts made up to 31 December 2018 (27 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
22 July 2019	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page)
11 July 2019	Termination of appointment of Kenneth Edward Randall as a director on 10 July 2019 (1 page)
22 August 2018	Statement of capital following an allotment of shares on 6 June 2018 GBP 11,481,694.0350 (6 pages)
10 August 2018	Confirmation statement made on 27 July 2018 with updates (6 pages)
1 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of share 06/06/2018 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (29 pages)
23 January 2018	Appointment of Mr Mark Andrew Langridge as a director on 11 January 2018 (2 pages)
8 January 2018	Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 (1 page)
8 January 2018	Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 (1 page)
8 August 2017	Full accounts made up to 31 December 2016 (25 pages)
8 August 2017	Full accounts made up to 31 December 2016 (25 pages)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 July 2017	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 July 2017	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (8 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (8 pages)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
6 February 2016	Director's details changed for Mr Thomas Alexander Booth on 1 August 2015 (2 pages)
6 February 2016	Director's details changed for Mr Thomas Alexander Booth on 1 August 2015 (2 pages)
18 January 2016	Registration of charge 036710970007, created on 31 December 2015 (8 pages)
18 January 2016	Registration of charge 036710970007, created on 31 December 2015 (8 pages)
31 December 2015	Statement of capital following an allotment of shares on 29 December 2015 GBP 7,200,001.035 (3 pages)
31 December 2015	Statement of capital following an allotment of shares on 29 December 2015 GBP 7,200,001.035 (3 pages)
30 December 2015	Statement of capital following an allotment of shares on 29 December 2015 GBP 4,300,001.035 (3 pages)
30 December 2015	Statement of capital following an allotment of shares on 29 December 2015 GBP 4,300,001.035 (3 pages)
23 September 2015	Director's details changed for Kenneth Edward Randall on 23 September 2015 (2 pages)
23 September 2015	Director's details changed for Kenneth Edward Randall on 23 September 2015 (2 pages)
1 September 2015	Full accounts made up to 31 December 2014 (21 pages)
1 September 2015	Full accounts made up to 31 December 2014 (21 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1.035 (5 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1.035 (5 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1.035 (5 pages)
5 June 2015	Registered office address changed from , 110 Fenchurch Street, London, EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from , 110 Fenchurch Street, London, EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
21 November 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1.03295 (15 pages)
21 November 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1.03295 (15 pages)
21 November 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1.03295 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
17 July 2014	Memorandum and Articles of Association (31 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Memorandum and Articles of Association (31 pages)
16 July 2014	Registration of charge 036710970006, created on 3 July 2014 (57 pages)
16 July 2014	Registration of charge 036710970006, created on 3 July 2014 (57 pages)
16 July 2014	Registration of charge 036710970006, created on 3 July 2014 (57 pages)
12 July 2014	Registration of charge 036710970005, created on 3 July 2014 (51 pages)
12 July 2014	Registration of charge 036710970005, created on 3 July 2014 (51 pages)
12 July 2014	Registration of charge 036710970005, created on 3 July 2014 (51 pages)
9 July 2014	Satisfaction of charge 4 in full (4 pages)
9 July 2014	Satisfaction of charge 4 in full (4 pages)
18 December 2013	Statement by directors (1 page)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 29/11/2013 (1 page)
18 December 2013	Statement by directors (1 page)
18 December 2013	Termination of appointment of Michael Glover as a secretary (1 page)
18 December 2013	Termination of appointment of Michael Glover as a secretary (1 page)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 29/11/2013 (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 0.020659 (5 pages)
18 December 2013	Solvency statement dated 29/11/13 (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 0.020659 (5 pages)
18 December 2013	Solvency statement dated 29/11/13 (1 page)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
10 September 2013	Statement of capital on 10 September 2013 GBP 1.32 (4 pages)
10 September 2013	Statement of capital on 10 September 2013 GBP 1.32 (4 pages)
19 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (5 pages)
19 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (5 pages)
19 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (5 pages)
2 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,466,117.69 (4 pages)
2 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,466,117.69 (4 pages)
2 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,466,117.69 (4 pages)
17 July 2013	Termination of appointment of Kevin Mcnamara as a director (1 page)
17 July 2013	Termination of appointment of Michael Smith as a director (1 page)
17 July 2013	Termination of appointment of Kevin Mcnamara as a director (1 page)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 09/07/2013 (32 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 09/07/2013 (32 pages)
17 July 2013	Termination of appointment of Michael Smith as a director (1 page)
12 July 2013	Company name changed randall & quilter investment holdings LTD\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution (3 pages)
12 July 2013	Company name changed randall & quilter investment holdings LTD\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution (3 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
9 July 2013	Termination of appointment of Jo Welman as a director (1 page)
9 July 2013	Termination of appointment of Jo Welman as a director (1 page)
5 July 2013	Statement of capital on 5 July 2013 GBP 3.32 (10 pages)
5 July 2013	Re-registration from a public company to a private company following a court order (2 pages)
5 July 2013	Scheme of arrangement (8 pages)
5 July 2013	Re-registration court order to reduce share capital (79 pages)
5 July 2013	Re-registration of Memorandum and Articles (66 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 3.32 (10 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 3.32 (10 pages)
5 July 2013	Re-registration of Memorandum and Articles (66 pages)
5 July 2013	Re-registration court order to reduce share capital (79 pages)
5 July 2013	Certificate of re-registration of an Old Public Company to Public Limited Company (1 page)
5 July 2013	Re-registration from a public company to a private company following a court order (2 pages)
5 July 2013	Scheme of arrangement (8 pages)
5 July 2013	Certificate of re-registration of an Old Public Company to Public Limited Company (1 page)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Scheme of arrangement 12/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Scheme of arrangement 12/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (103 pages)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (103 pages)
14 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 June 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,466,119.67 (10 pages)
11 June 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,466,119.67 (10 pages)
29 May 2013	Director's details changed for Kenneth Edward Randall on 23 May 2013 (2 pages)
29 May 2013	Director's details changed for Kenneth Edward Randall on 23 May 2013 (2 pages)
26 April 2013	Statement of capital on 26 April 2013 GBP 1,035,716.77 (10 pages)
26 April 2013	Certificate of reduction of issued capital (1 page)
26 April 2013	Statement of capital on 26 April 2013 GBP 1,035,716.77 (10 pages)
26 April 2013	Reduction of iss capital and minute (oc) (18 pages)
26 April 2013	Reduction of iss capital and minute (oc) (18 pages)
26 April 2013	Certificate of reduction of issued capital (1 page)
11 April 2013	Resolutions RES14 ‐ 2516983.20 02/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (148 pages)
11 April 2013	Resolutions RES14 ‐ 2516983.20 02/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (148 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (24 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (24 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (24 pages)
16 November 2012	Resolutions RES14 ‐ Â£1,704,522.10 11/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 3.4P k share/ share premium reduced 11/10/2012 (2 pages)
16 November 2012	Resolutions RES14 ‐ Â£1,704,522.10 11/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 3.4P k share/ share premium reduced 11/10/2012 (2 pages)
16 November 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (147 pages)
16 November 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (147 pages)
1 November 2012	Certificate of reduction of issued capital and share premium (1 page)
1 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 2,740,239.55 (11 pages)
1 November 2012	Statement of capital on 1 November 2012 GBP 1,035,716.77 (8 pages)
1 November 2012	Statement of capital on 1 November 2012 GBP 1,035,716.77 (8 pages)
1 November 2012	Reduction of iss capital and minute (oc) (10 pages)
1 November 2012	Statement of capital on 1 November 2012 GBP 1,035,716.77 (8 pages)
1 November 2012	Reduction of iss capital and minute (oc) (10 pages)
1 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 2,740,239.55 (11 pages)
1 November 2012	Certificate of reduction of issued capital and share premium (1 page)
20 September 2012	Annual return made up to 3 August 2012 no member list (24 pages)
20 September 2012	Annual return made up to 3 August 2012 no member list (24 pages)
20 September 2012	Annual return made up to 3 August 2012 no member list (24 pages)
1 August 2012	Memorandum and Articles of Association (76 pages)
1 August 2012	Memorandum and Articles of Association (70 pages)
1 August 2012	Memorandum and Articles of Association (76 pages)
1 August 2012	Memorandum and Articles of Association (70 pages)
10 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 July 2012	Group of companies' accounts made up to 31 December 2011 (99 pages)
9 July 2012	Group of companies' accounts made up to 31 December 2011 (99 pages)
3 July 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend and allotment of shares/ cancel capital redemption a/c reduce share prem a/c 10/05/2012 RES14 ‐ Authority to capitalise sum not exceeding Â£2456517.10 10/05/2012 (3 pages)
3 July 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend and allotment of shares/ cancel capital redemption a/c reduce share prem a/c 10/05/2012 RES14 ‐ Authority to capitalise sum not exceeding Â£2456517.10 10/05/2012 (3 pages)
30 May 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 3,492,233.87 (19 pages)
30 May 2012	Certificate of registration of order of court and statement of capital on reduction of capital reduction of share premium account and cancellation of capital redemption reserve (1 page)
30 May 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 3,492,233.87 (19 pages)
30 May 2012	Certificate of registration of order of court and statement of capital on reduction of capital reduction of share premium account and cancellation of capital redemption reserve (1 page)
30 May 2012	Statement of capital on 30 May 2012 GBP 1,035,714.77 (4 pages)
30 May 2012	Red cap, share prem, cap red res (6 pages)
30 May 2012	Statement of capital on 30 May 2012 GBP 1,035,714.77 (4 pages)
30 May 2012	Red cap, share prem, cap red res (6 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 January 2012	Secretary's details changed for Michael Glover on 24 January 2012 (1 page)
25 January 2012	Secretary's details changed for Michael Glover on 24 January 2012 (1 page)
6 January 2012	Amending form 288A to amend the D.O.B. for kevin mcnamara (2 pages)
6 January 2012	Amending form 288A to amend the D.O.B. for kevin mcnamara (2 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2011	Annual return made up to 9 November 2011 (27 pages)
20 December 2011	Annual return made up to 9 November 2011 (27 pages)
20 December 2011	Annual return made up to 9 November 2011 (27 pages)
19 October 2011	Statement of capital on 19 October 2011 GBP 1,035,714.77 (5 pages)
19 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 2,616,984.02 (4 pages)
19 October 2011	Memorandum and Articles of Association (70 pages)
19 October 2011	Reduction of iss capital and minute (oc) (1 page)
19 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 2,616,984.02 (4 pages)
19 October 2011	Statement of capital on 19 October 2011 GBP 1,035,714.77 (5 pages)
19 October 2011	Certificate of reduction of issued capital and share premium (1 page)
19 October 2011	Reduction of iss capital and minute (oc) (1 page)
19 October 2011	Memorandum and Articles of Association (70 pages)
19 October 2011	Certificate of reduction of issued capital and share premium (1 page)
18 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
18 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
13 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
13 October 2011	Memorandum and Articles of Association (70 pages)
13 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
13 October 2011	Memorandum and Articles of Association (70 pages)
27 September 2011	Statement of capital on 27 September 2011 GBP 1,035,716.78 Cancellation of treasury shares. Treasury capital: GBP 929,661.73878 on 12 September 2011 (16 pages)
27 September 2011	Statement of capital on 27 September 2011 GBP 1,035,716.78 Cancellation of treasury shares. Treasury capital: GBP 929,661.73878 on 2011-09-12 (16 pages)
27 September 2011	Statement of capital on 27 September 2011 GBP 1,035,716.78 Cancellation of treasury shares. Treasury capital: GBP 929,661.73878 on 12 September 2011 (16 pages)
23 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,032,956.73878 on 2011-08-22 (3 pages)
23 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,032,956.73878 (3 pages)
23 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,032,956.73878 (3 pages)
6 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 997,291.760318 (3 pages)
6 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 997,291.760318 on 2011-08-09 (3 pages)
6 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 997,291.760318 (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,139,013.49 (16 pages)
30 August 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,139,013.49 (16 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 890,882.316994 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 810,456.695059 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 939,576.906873 on 2011-08-02 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 834,028.956359 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 890,882.316994 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 890,882.316994 on 2011-07-26 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 858,311.690986 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 834,028.956359 on 2011-07-06 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 834,028.956359 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 939,576.906873 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 810,456.695059 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 810,456.695059 on 2011-06-29 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 858,311.690986 on 2011-07-19 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 858,311.690986 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 939,576.906873 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,137,773.93 (16 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,137,773.93 (16 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,137,773.93 (16 pages)
5 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 with allotment date of 24/05/2011. (21 pages)
5 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 with allotment date of 24/05/2011. (21 pages)
7 July 2011	Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Kevin Paul Mcnamara on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Jo Mark Pole Welman on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Michael Gordon Smith on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Kevin Paul Mcnamara on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Kevin Paul Mcnamara on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Jo Mark Pole Welman on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Jo Mark Pole Welman on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Michael Gordon Smith on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Michael Gordon Smith on 7 July 2011 (2 pages)
27 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 14 days delete memorandum 22/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
27 June 2011	Memorandum and Articles of Association (70 pages)
27 June 2011	Memorandum and Articles of Association (70 pages)
27 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 14 days delete memorandum 22/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (101 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (101 pages)
13 June 2011	Secretary's details changed for Michael Glover on 27 May 2011 (2 pages)
13 June 2011	Secretary's details changed for Michael Glover on 27 May 2011 (2 pages)
1 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 3,528,741.96 ANNOTATION A second filed SH01 was registered on 05/08/2011. (4 pages)
1 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 3,528,741.96 ANNOTATION A second filed SH01 was registered on 05/08/2011. (4 pages)
25 May 2011	Statement of capital on 25 May 2011 GBP 1,137,771.91 (4 pages)
25 May 2011	Reduction of iss capital and minute (oc) (2 pages)
25 May 2011	Certificate of reduction of issued capital (1 page)
25 May 2011	Reduction of iss capital and minute (oc) (2 pages)
25 May 2011	Certificate of reduction of issued capital (1 page)
25 May 2011	Statement of fact ANNOTATION The Registrar of Companies for England and Wales hereby certifies that the Certificate of Registration of Order of Court and Minute on Reduction of Capital issued in respect of randall and quilter investment holdings PLC on 25TH May 2011 was incorrect as the wrong format of certificate was used. The certificate issued was worded relating to the registration of an Order of Court and Minute on Reduction of Capital, whereas the certificate should have been worded relating to the registration of a Certificate of Registration of Order of Court and Minute on Reduction of Capital and Share Premium Account. (1 page)
25 May 2011	Statement of fact ANNOTATION The Registrar of Companies for England and Wales hereby certifies that the Certificate of Registration of Order of Court and Minute on Reduction of Capital issued in respect of randall and quilter investment holdings PLC on 25TH May 2011 was incorrect as the wrong format of certificate was used. The certificate issued was worded relating to the registration of an Order of Court and Minute on Reduction of Capital, whereas the certificate should have been worded relating to the registration of a Certificate of Registration of Order of Court and Minute on Reduction of Capital and Share Premium Account. (1 page)
25 May 2011	Statement of capital on 25 May 2011 GBP 1,137,771.91 (4 pages)
10 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (149 pages)
10 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (149 pages)
15 April 2011	Registered office address changed from 9-13 Fenchurch Building London EC3M 5HR on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from , 9-13 Fenchurch Building, London, EC3M 5HR on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from , 9-13 Fenchurch Building, London, EC3M 5HR on 15 April 2011 (1 page)
13 January 2011	Appointment of Mr Thomas Alexander Booth as a director (2 pages)
13 January 2011	Appointment of Mr Thomas Alexander Booth as a director (2 pages)
20 December 2010	Statement of capital on 8 December 2010 GBP 1,134,675 (5 pages)
20 December 2010	Statement of capital on 8 December 2010 GBP 1,134,675 (5 pages)
20 December 2010	Statement of capital on 8 December 2010 GBP 1,134,675 (5 pages)
20 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,462,610 (5 pages)
20 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,462,610 (5 pages)
20 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,462,610 (5 pages)
14 December 2010	Annual return made up to 9 November 2010. List of shareholders has changed (119 pages)
14 December 2010	Annual return made up to 9 November 2010. List of shareholders has changed (119 pages)
14 December 2010	Annual return made up to 9 November 2010. List of shareholders has changed (119 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
6 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 1,446,196 (5 pages)
6 October 2010	Statement of capital on 10 September 2010 GBP 1,446,196 (5 pages)
6 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 2,739,738 (5 pages)
6 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 2,739,738 (5 pages)
6 October 2010	Consolidation of shares on 6 September 2010 (5 pages)
6 October 2010	Consolidation of shares on 6 September 2010 (5 pages)
6 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ 1653000 03/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (78 pages)
6 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ 1653000 03/09/2010 (78 pages)
6 October 2010	Consolidation of shares on 6 September 2010 (5 pages)
6 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 2,739,738 (5 pages)
6 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 1,446,196 (5 pages)
6 October 2010	Statement of capital on 10 September 2010 GBP 1,446,196 (5 pages)
30 July 2010	Group of companies' accounts made up to 31 December 2009 (95 pages)
30 July 2010	Group of companies' accounts made up to 31 December 2009 (95 pages)
24 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (39 pages)
24 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (39 pages)
24 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (39 pages)
8 October 2009	Register inspection address has been changed (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
11 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
11 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 July 2009	Nc inc already adjusted 23/06/09 (1 page)
2 July 2009	Nc inc already adjusted 23/06/09 (1 page)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (67 pages)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (67 pages)
11 December 2008	Return made up to 09/11/08; full list of members (14 pages)
11 December 2008	Director's change of particulars / michael smith / 07/12/2007 (1 page)
11 December 2008	Return made up to 09/11/08; full list of members (14 pages)
11 December 2008	Director's change of particulars / michael smith / 07/12/2007 (1 page)
12 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
12 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (73 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (73 pages)
23 July 2008	Secretary appointed michael glover (1 page)
23 July 2008	Appointment terminated secretary peter mccann (1 page)
23 July 2008	Appointment terminated secretary peter mccann (1 page)
23 July 2008	Secretary appointed michael glover (1 page)
21 July 2008	Ad 23/06/08\gbp si [email protected]=60\gbp ic 678262/678322\ (2 pages)
21 July 2008	Ad 23/06/08\gbp si [email protected]=60\gbp ic 678262/678322\ (2 pages)
7 July 2008	Group of companies' accounts made up to 31 December 2007 (74 pages)
7 July 2008	Group of companies' accounts made up to 31 December 2007 (74 pages)
3 March 2008	Ad 15/02/08\gbp si [email protected]=150\gbp ic 678052/678202\ (1 page)
3 March 2008	Ad 15/02/08\gbp si [email protected]=150\gbp ic 678052/678202\ (1 page)
22 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
29 December 2007	Nc inc already adjusted 07/12/07 (1 page)
29 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2007	Nc inc already adjusted 07/12/07 (1 page)
29 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2007	Ad 20/11/07-30/11/07 Â£ si [email protected]=31400 Â£ ic 646652/678052 (4 pages)
28 December 2007	Ad 20/11/07-30/11/07 Â£ si [email protected]=31400 Â£ ic 646652/678052 (4 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
13 December 2007	Location of register of members (non legible) (1 page)
13 December 2007	Location of register of members (non legible) (1 page)
10 December 2007	Ad 20/11/07--------- Â£ si [email protected]=60000 Â£ ic 656242/716242 (2 pages)
10 December 2007	Conso 03/12/07 (2 pages)
10 December 2007	Ad 20/11/07--------- Â£ si [email protected]=60000 Â£ ic 656242/716242 (2 pages)
10 December 2007	Ad 20/11/07--------- Â£ si [email protected]=26650 Â£ ic 716242/742892 (2 pages)
10 December 2007	Â£ ic 620002/500002 20/11/07 Â£ sr 120000@1=120000 (1 page)
10 December 2007	Â£ ic 742892/622892 03/12/07 Â£ sr 120000@1=120000 (1 page)
10 December 2007	Ad 20/11/07--------- Â£ si [email protected]=23760 Â£ ic 622892/646652 (2 pages)
10 December 2007	Ad 20/11/07--------- Â£ si [email protected]=23760 Â£ ic 622892/646652 (2 pages)
10 December 2007	Ad 20/11/07--------- Â£ si [email protected]=156240 Â£ ic 500002/656242 (2 pages)
10 December 2007	Conso 03/12/07 (2 pages)
10 December 2007	Ad 20/11/07--------- Â£ si [email protected]=156240 Â£ ic 500002/656242 (2 pages)
10 December 2007	Â£ ic 742892/622892 03/12/07 Â£ sr 120000@1=120000 (1 page)
10 December 2007	Ad 20/11/07--------- Â£ si [email protected]=26650 Â£ ic 716242/742892 (2 pages)
10 December 2007	Â£ ic 620002/500002 20/11/07 Â£ sr 120000@1=120000 (1 page)
5 December 2007	Ad 31/10/07--------- Â£ si [email protected] (3 pages)
5 December 2007	Ad 31/10/07--------- Â£ si [email protected] (3 pages)
5 December 2007	Resolutions RES14 ‐ Capitalise Â£499750 31/10/07 (1 page)
5 December 2007	Resolutions RES14 ‐ Capitalise Â£499750 31/10/07 (1 page)
4 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 2007	Balance Sheet (8 pages)
4 December 2007	Declaration on reregistration from private to PLC (1 page)
4 December 2007	Application for reregistration from private to PLC (1 page)
4 December 2007	Balance Sheet (8 pages)
4 December 2007	Auditor's statement (1 page)
4 December 2007	Re-registration of Memorandum and Articles (75 pages)
4 December 2007	Application for reregistration from private to PLC (1 page)
4 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 2007	Re-registration of Memorandum and Articles (75 pages)
4 December 2007	Auditor's report (1 page)
4 December 2007	Auditor's statement (1 page)
4 December 2007	Declaration on reregistration from private to PLC (1 page)
4 December 2007	Auditor's report (1 page)
23 November 2007	Return made up to 09/11/07; full list of members (4 pages)
23 November 2007	Return made up to 09/11/07; full list of members (4 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Secretary resigned (1 page)
12 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2007	Nc inc already adjusted 31/10/07 (1 page)
12 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2007	Nc inc already adjusted 31/10/07 (1 page)
26 October 2007	Â£ ic 236252/120252 29/06/07 Â£ sr 116000@1=116000 (1 page)
26 October 2007	Â£ ic 236252/120252 29/06/07 Â£ sr 116000@1=116000 (1 page)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (56 pages)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (56 pages)
13 December 2006	Return made up to 20/11/06; full list of members (5 pages)
13 December 2006	Return made up to 20/11/06; full list of members (5 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
15 August 2006	Â£ ic 370252/236252 04/08/06 Â£ sr [email protected]=134000 (1 page)
15 August 2006	Â£ ic 370252/236252 04/08/06 Â£ sr [email protected]=134000 (1 page)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
21 July 2006	Ad 03/07/06--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 370250/370252 (2 pages)
21 July 2006	Ad 03/07/06--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 370250/370252 (2 pages)
19 July 2006	Nc inc already adjusted 28/06/06 (2 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
19 July 2006	Nc inc already adjusted 28/06/06 (2 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
28 November 2005	Return made up to 20/11/05; full list of members (3 pages)
28 November 2005	Return made up to 20/11/05; full list of members (3 pages)
22 November 2005	Ad 28/09/05-07/11/05 Â£ si 250000@1 (2 pages)
22 November 2005	Ad 28/09/05-07/11/05 Â£ si 250000@1 (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2005	Memorandum and Articles of Association (5 pages)
17 October 2005	Ad 28/09/05--------- Â£ si 250000@1=250000 Â£ ic 120250/370250 (2 pages)
17 October 2005	Nc inc already adjusted 28/09/05 (5 pages)
17 October 2005	Memorandum and Articles of Association (5 pages)
17 October 2005	Ad 28/09/05--------- Â£ si 250000@1=250000 Â£ ic 120250/370250 (2 pages)
17 October 2005	Nc inc already adjusted 28/09/05 (5 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
30 June 2005	Nc inc already adjusted 16/06/05 (6 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 June 2005	Ad 16/06/05--------- Â£ si 120000@1=120000 Â£ ic 250/120250 (3 pages)
30 June 2005	Ad 16/06/05--------- Â£ si 120000@1=120000 Â£ ic 250/120250 (3 pages)
30 June 2005	Nc inc already adjusted 16/06/05 (6 pages)
9 March 2005	Registered office changed on 09/03/05 from: shepherds oast 70 the heath east malling kent ME19 6JL (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: shepherds oast, 70 the heath, east malling, kent ME19 6JL (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
28 January 2005	Return made up to 20/11/04; full list of members (7 pages)
28 January 2005	Return made up to 20/11/04; full list of members (7 pages)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
18 December 2003	Return made up to 20/11/03; full list of members (7 pages)
18 December 2003	Return made up to 20/11/03; full list of members (7 pages)
3 July 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
3 July 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
18 December 2002	Return made up to 20/11/02; full list of members (7 pages)
18 December 2002	Return made up to 20/11/02; full list of members (7 pages)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
12 December 2001	Return made up to 20/11/01; full list of members (6 pages)
12 December 2001	Return made up to 20/11/01; full list of members (6 pages)
2 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
2 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
18 June 2001	Registered office changed on 18/06/01 from: shepherds oast 70 the heath east malling kent ME19 6JL (1 page)
18 June 2001	Registered office changed on 18/06/01 from: shepherds oast, 70 the heath, east malling, kent ME19 6JL (1 page)
14 December 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
14 December 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
12 October 2000	Particulars of mortgage/charge (4 pages)
12 October 2000	Particulars of mortgage/charge (4 pages)
9 October 2000	Registered office changed on 09/10/00 from: eastgate house 40 dukes place, london, EC3A 7NH (1 page)
9 October 2000	Registered office changed on 09/10/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
14 August 2000	Full group accounts made up to 31 December 1999 (35 pages)
14 August 2000	Full group accounts made up to 31 December 1999 (35 pages)
23 December 1999	Return made up to 20/11/99; full list of members (6 pages)
23 December 1999	Return made up to 20/11/99; full list of members (6 pages)
13 August 1999	Full group accounts made up to 31 December 1998 (39 pages)
13 August 1999	Full group accounts made up to 31 December 1998 (39 pages)
26 July 1999	Accounting reference date shortened from 30/11/99 to 31/12/98 (1 page)
26 July 1999	Accounting reference date shortened from 30/11/99 to 31/12/98 (1 page)
11 June 1999	Registered office changed on 11/06/99 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
11 June 1999	Registered office changed on 11/06/99 from: eastgate house, 40 dukes place, london, EC3A 7LP (1 page)
11 February 1999	Particulars of contract relating to shares (4 pages)
11 February 1999	Particulars of contract relating to shares (4 pages)
11 February 1999	Ad 21/12/98--------- Â£ si [email protected]=130 Â£ ic 101/231 (2 pages)
11 February 1999	Ad 21/12/98--------- Â£ si [email protected]=130 Â£ ic 101/231 (2 pages)
11 February 1999	Ad 21/12/98--------- Â£ si [email protected]=20 Â£ ic 231/251 (2 pages)
11 February 1999	Particulars of contract relating to shares (4 pages)
11 February 1999	Particulars of contract relating to shares (4 pages)
11 February 1999	Ad 21/12/98--------- Â£ si [email protected]=20 Â£ ic 231/251 (2 pages)
28 January 1999	New secretary appointed;new director appointed (4 pages)
28 January 1999	New secretary appointed;new director appointed (4 pages)
25 January 1999	New director appointed (4 pages)
25 January 1999	S-div 18/12/98 (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Resolutions WRES13 ‐ Written resolution (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Ad 18/12/98--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
25 January 1999	Resolutions WRES13 ‐ Written resolution (1 page)
25 January 1999	Ad 18/12/98--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
25 January 1999	New director appointed (4 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	S-div 18/12/98 (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
14 January 1999	Registered office changed on 14/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
14 January 1999	Registered office changed on 14/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
6 January 1999	Company name changed law 1005 LIMITED\certificate issued on 06/01/99 (2 pages)
6 January 1999	Company name changed law 1005 LIMITED\certificate issued on 06/01/99 (2 pages)
20 November 1998	Incorporation (28 pages)
20 November 1998	Incorporation (28 pages)

R&Q UK Holdings Limited

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