London
EC3M 4BS
Director Name | Christopher Riseborough |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2023(12 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week |
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) |
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Status | Current |
Appointed | 26 November 2013(2 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Robin Edward McCoy |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2011(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Michael Logan Glover |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9-13 Fenchurch Street London EC3M 5HR |
Director Name | Mr Dennis William Purkiss |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2011(1 month, 4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Thomas Alexander Booth |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2011(1 month, 4 weeks after company formation) |
Appointment Duration | 6 years, 9 months (resigned 05 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Kenneth Edward Randall |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2011(1 month, 4 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 10 June 2019) |
Role | Company Director |
Country of Residence | Bermuda |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Alan Kevin Quilter |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2011(1 month, 4 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Fenchurch Street London EC3M 5JT |
Director Name | Mr Michael Gordon Smith |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2011(8 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 20 October 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Michael Bell |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2011(8 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Michael Logan Glover |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2011(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Nicholas John Hales |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2012(12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Fenchurch Street London EC3M 5JT |
Director Name | Philippe Michel Sloan |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2012(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 14 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Michael Eunan McLarnon Deeny |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2012(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2015) |
Role | Company Director & Concert Promoter |
Country of Residence | England |
Correspondence Address | 2 Minster Court London EC3R 7BB |
Director Name | Mrs Susan Janet Helson |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2014(3 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Minster Court London EC3R 7BB |
Director Name | Dr Roger Sellek |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2019(8 years, 8 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 | Ms Sangeeta Johnson |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2019(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Gregg Daniel Jarvis |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2020(9 years 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 |
Secretary Name | R&Q Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2011(same day as company formation) |
Correspondence Address | 110 Fenchurch Street London EC3M 5JT |
Website | rqih.com |
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Email address | [email protected] |
Registered Address | 71 Fenchurch Street London EC3M 4BS |
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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 |
274.8k at £1 | Rqih LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £49,961 |
Net Worth | -£9,611,045 |
Cash | £435 |
Current Liabilities | £13,887,605 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (11 months from now) |
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 |
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20 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
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13 February 2024 | Second filing for the appointment of Christopher Riseborough as a director (6 pages) |
28 December 2023 | Appointment of Mr Christopher, Riseborough as a director on 20 December 2023
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28 December 2023 | Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023 (1 page) |
11 July 2023 | Full accounts made up to 31 December 2022 (23 pages) |
8 February 2023 | Confirmation statement made on 8 February 2023 with updates (4 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) |
17 May 2022 | Full accounts made up to 31 December 2021 (25 pages) |
22 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
18 January 2022 | Statement of capital on 18 January 2022
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6 January 2022 | Solvency Statement dated 15/12/21 (1 page) |
6 January 2022 | Resolutions
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6 January 2022 | Statement by Directors (1 page) |
14 June 2021 | Termination of appointment of Sangeeta Johnson as a director on 14 May 2021 (1 page) |
24 May 2021 | Full accounts made up to 31 December 2020 (24 pages) |
18 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
10 August 2020 | Full accounts made up to 31 December 2019 (23 pages) |
3 April 2020 | All of the property or undertaking has been released from charge 075049090001 (1 page) |
2 March 2020 | S1096 Court Order to Rectify (3 pages) |
18 February 2020 | Confirmation statement made on 8 February 2020 with no updates (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) |
6 January 2020 | Appointment of Ms Sangeeta Johnson as a director on 16 December 2019 (2 pages) |
3 January 2020 | Termination of appointment of Michael Logan Glover as a director on 31 December 2019 (1 page) |
2 October 2019 | Appointment of Dr Roger Sellek as a director on 30 September 2019 (2 pages) |
22 July 2019 | Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page) |
1 July 2019 | Full accounts made up to 31 December 2018 (22 pages) |
13 June 2019 | Termination of appointment of Kenneth Edward Randall as a director on 10 June 2019 (1 page) |
21 March 2019 | Director's details changed for Mr Michael Logan Glover on 7 March 2019 (2 pages) |
15 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
20 June 2018 | Full accounts made up to 31 December 2017 (23 pages) |
13 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 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) |
22 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
22 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
15 June 2017 | Termination of appointment of Michael Bell as a director on 14 June 2017 (1 page) |
15 June 2017 | Termination of appointment of Robin Edward Mccoy as a director on 14 June 2017 (1 page) |
15 June 2017 | Termination of appointment of Philippe Michel Sloan as a director on 14 June 2017 (1 page) |
15 June 2017 | Termination of appointment of Philippe Michel Sloan as a director on 14 June 2017 (1 page) |
15 June 2017 | Termination of appointment of Michael Bell as a director on 14 June 2017 (1 page) |
15 June 2017 | Termination of appointment of Robin Edward Mccoy as a director on 14 June 2017 (1 page) |
8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
21 October 2016 | Termination of appointment of Michael Gordon Smith as a director on 20 October 2016 (1 page) |
21 October 2016 | Termination of appointment of Michael Gordon Smith as a director on 20 October 2016 (1 page) |
10 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
1 August 2016 | Termination of appointment of Dennis William Purkiss as a director on 31 July 2016 (1 page) |
1 August 2016 | Termination of appointment of Dennis William Purkiss as a director on 31 July 2016 (1 page) |
13 June 2016 | Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page) |
13 June 2016 | Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom 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 United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page) |
13 June 2016 | Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page) |
9 February 2016 | Director's details changed for Mr Thomas Alexander Booth on 1 August 2015 (2 pages) |
9 February 2016 | Director's details changed for Mr Thomas Alexander Booth on 1 August 2015 (2 pages) |
5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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20 January 2016 | Termination of appointment of Michael Eunan Mclarnon Deeny as a director on 31 December 2015 (1 page) |
20 January 2016 | Termination of appointment of Michael Eunan Mclarnon Deeny as a director on 31 December 2015 (1 page) |
17 November 2015 | Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page) |
17 November 2015 | Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages) |
17 November 2015 | Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page) |
17 November 2015 | Director's details changed for Michael Logan Glover on 5 June 2015 (2 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 | Termination of appointment of Susan Janet Helson as a director on 31 August 2015 (1 page) |
1 September 2015 | Termination of appointment of Susan Janet Helson as a director on 31 August 2015 (1 page) |
25 August 2015 | Full accounts made up to 31 December 2014 (17 pages) |
25 August 2015 | Full accounts made up to 31 December 2014 (17 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) |
11 March 2015 | Termination of appointment of Nicholas John Hales as a director on 27 February 2015 (1 page) |
11 March 2015 | Termination of appointment of Nicholas John Hales as a director on 27 February 2015 (1 page) |
6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
17 July 2014 | Resolutions
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17 July 2014 | Memorandum and Articles of Association (31 pages) |
17 July 2014 | Resolutions
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17 July 2014 | Memorandum and Articles of Association (31 pages) |
16 July 2014 | Registration of charge 075049090001, created on 3 July 2014 (57 pages) |
16 July 2014 | Registration of charge 075049090001, created on 3 July 2014 (57 pages) |
16 July 2014 | Registration of charge 075049090001, created on 3 July 2014 (57 pages) |
10 February 2014 | Appointment of Mrs Susan Janet Helson as a director (2 pages) |
10 February 2014 | Appointment of Mrs Susan Janet Helson as a director (2 pages) |
22 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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17 December 2013 | Termination of appointment of R&Q Secretaries Limited as a secretary (1 page) |
17 December 2013 | Termination of appointment of R&Q Secretaries Limited as a secretary (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) |
12 December 2013 | Resolutions
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12 December 2013 | Resolutions
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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) |
24 June 2013 | Full accounts made up to 31 December 2012 (17 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (17 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) |
6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (9 pages) |
6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (9 pages) |
17 December 2012 | Appointment of Michael Eunan Mclarnon Deeny as a director (2 pages) |
17 December 2012 | Appointment of Michael Eunan Mclarnon Deeny as a director (2 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
28 August 2012 | Appointment of Philippe Michel Sloan as a director (2 pages) |
28 August 2012 | Appointment of Philippe Michel Sloan as a director (2 pages) |
24 February 2012 | Appointment of Mr Alan Kevin Quilter as a director (2 pages) |
24 February 2012 | Appointment of Mr Alan Kevin Quilter as a director (2 pages) |
14 February 2012 | Memorandum and Articles of Association (31 pages) |
14 February 2012 | Memorandum and Articles of Association (31 pages) |
9 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
9 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
8 February 2012 | Appointment of Nicholas John Hales as a director (2 pages) |
8 February 2012 | Appointment of Nicholas John Hales as a director (2 pages) |
23 January 2012 | Director's details changed for Michael Logan Glover on 23 January 2012 (2 pages) |
23 January 2012 | Secretary's details changed for R&Q Secretaries Limited on 23 January 2012 (2 pages) |
23 January 2012 | Director's details changed for Michael Logan Glover on 23 January 2012 (2 pages) |
23 January 2012 | Secretary's details changed for R&Q Secretaries Limited on 23 January 2012 (2 pages) |
12 January 2012 | Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages) |
12 January 2012 | Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages) |
24 October 2011 | Company name changed randall & quilter management holdings LIMITED\certificate issued on 24/10/11
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24 October 2011 | Change of name notice (2 pages) |
24 October 2011 | Change of name with request to seek comments from relevant body (2 pages) |
24 October 2011 | Change of name with request to seek comments from relevant body (2 pages) |
24 October 2011 | Change of name notice (2 pages) |
24 October 2011 | Company name changed randall & quilter management holdings LIMITED\certificate issued on 24/10/11
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14 October 2011 | Director's details changed for Mr Michael Bell on 11 October 2011 (2 pages) |
14 October 2011 | Director's details changed for Mr Michael Bell on 11 October 2011 (2 pages) |
13 October 2011 | Appointment of Mr Michael Gordon Smith as a director (3 pages) |
13 October 2011 | Appointment of Mr Michael Gordon Smith as a director (3 pages) |
11 October 2011 | Appointment of Michael Logan Glover as a director (2 pages) |
11 October 2011 | Appointment of Mr Michael Bell as a director (2 pages) |
11 October 2011 | Appointment of Michael Logan Glover as a director (2 pages) |
11 October 2011 | Appointment of Mr Michael Bell as a director (2 pages) |
10 October 2011 | Termination of appointment of Alan Quilter as a director (1 page) |
10 October 2011 | Termination of appointment of Alan Quilter as a director (1 page) |
9 August 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
9 August 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
5 August 2011 | Statement of capital following an allotment of shares on 26 July 2011
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5 August 2011 | Statement of capital following an allotment of shares on 26 July 2011
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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 Kenneth Edward Randall on 7 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Mr Thomas Alexander Booth 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 Dennis William Purkiss 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 Dennis William Purkiss on 7 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Mr Thomas Alexander Booth 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 Dennis William Purkiss on 7 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Mr Thomas Alexander Booth 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 June 2011 | Resolutions
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7 June 2011 | Resolutions
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6 May 2011 | Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages) |
6 May 2011 | Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages) |
26 April 2011 | Registered office address changed from 9-13 Fenchurch Street London EC3M 5HR on 26 April 2011 (2 pages) |
26 April 2011 | Registered office address changed from 9-13 Fenchurch Street London EC3M 5HR on 26 April 2011 (2 pages) |
21 April 2011 | Termination of appointment of Michael Glover as a director (2 pages) |
21 April 2011 | Appointment of Mr Dennis William Purkiss as a director (3 pages) |
21 April 2011 | Appointment of Mr Alan Kevin Quilter as a director (3 pages) |
21 April 2011 | Appointment of Mr Thomas Alexander Booth as a director (3 pages) |
21 April 2011 | Appointment of Mr Alan Kevin Quilter as a director (3 pages) |
21 April 2011 | Termination of appointment of Michael Glover as a director (2 pages) |
21 April 2011 | Appointment of Kenneth Edward Randall as a director (3 pages) |
21 April 2011 | Appointment of Mr Thomas Alexander Booth as a director (3 pages) |
21 April 2011 | Appointment of Mr Dennis William Purkiss as a director (3 pages) |
21 April 2011 | Appointment of Kenneth Edward Randall as a director (3 pages) |
25 January 2011 | Incorporation (51 pages) |
25 January 2011 | Incorporation (51 pages) |