Company NameRandall & Quilter Underwriting Management Holdings Limited
DirectorsMatthew Alan Metcalf and Christopher Riseborough
Company StatusActive
Company Number07504909
CategoryPrivate Limited Company
Incorporation Date25 January 2011(13 years, 2 months ago)
Previous NameRandall & Quilter Management Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMatthew Alan Metcalf
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(11 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameChristopher Riseborough
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2023(12 years, 11 months after company formation)
Appointment Duration3 months, 1 week
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressR&Q Central Services Limited 71 Fenchurch Street
London
EC3M 4BS
Secretary NameR&Q Central Services Limited (Corporation)
StatusCurrent
Appointed26 November 2013(2 years, 10 months after company formation)
Appointment Duration10 years, 4 months
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Robin Edward McCoy
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMichael Logan Glover
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9-13 Fenchurch Street
London
EC3M 5HR
Director NameMr Dennis William Purkiss
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(1 month, 4 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 31 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Thomas Alexander Booth
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(1 month, 4 weeks after company formation)
Appointment Duration6 years, 9 months (resigned 05 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Kenneth Edward Randall
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(1 month, 4 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 10 June 2019)
RoleCompany Director
Country of ResidenceBermuda
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Alan Kevin Quilter
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(1 month, 4 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Fenchurch Street
London
EC3M 5JT
Director NameMr Michael Gordon Smith
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2011(8 months, 2 weeks after company formation)
Appointment Duration5 years (resigned 20 October 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Michael Bell
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2011(8 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 14 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Michael Logan Glover
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2011(8 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Nicholas John Hales
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2012(12 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Fenchurch Street
London
EC3M 5JT
Director NamePhilippe Michel Sloan
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2012(1 year, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 14 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Michael Eunan McLarnon Deeny
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2012(1 year, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2015)
RoleCompany Director & Concert Promoter
Country of ResidenceEngland
Correspondence Address2 Minster Court
London
EC3R 7BB
Director NameMrs Susan Janet Helson
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2014(3 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minster Court
London
EC3R 7BB
Director NameDr Roger Sellek
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2019(8 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 January 2020)
RoleChief Executive Officer
Country of ResidenceBermuda
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMs Sangeeta Johnson
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2019(8 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Gregg Daniel Jarvis
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2020(9 years after company formation)
Appointment Duration2 years, 7 months (resigned 16 September 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Secretary NameR&Q Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 2011(same day as company formation)
Correspondence Address110 Fenchurch Street
London
EC3M 5JT

Contact

Websiterqih.com
Email address[email protected]

Location

Registered Address71 Fenchurch Street
London
EC3M 4BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

274.8k at £1Rqih LTD
100.00%
Ordinary

Financials

Year2014
Turnover£49,961
Net Worth-£9,611,045
Cash£435
Current Liabilities£13,887,605

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 February 2024 (1 month, 2 weeks ago)
Next Return Due22 February 2025 (11 months from now)

Charges

3 July 2014Delivered on: 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Classification: A registered charge
Outstanding

Filing History

20 February 2024Confirmation statement made on 8 February 2024 with no updates (3 pages)
13 February 2024Second filing for the appointment of Christopher Riseborough as a director (6 pages)
28 December 2023Appointment of Mr Christopher, Riseborough as a director on 20 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered 13/02/2024.
(3 pages)
28 December 2023Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023 (1 page)
11 July 2023Full accounts made up to 31 December 2022 (23 pages)
8 February 2023Confirmation statement made on 8 February 2023 with updates (4 pages)
3 October 2022Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 (1 page)
30 September 2022Appointment of Matthew Alan Metcalf as a director on 16 September 2022 (2 pages)
17 May 2022Full accounts made up to 31 December 2021 (25 pages)
22 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
18 January 2022Statement of capital on 18 January 2022
  • GBP 1
(3 pages)
6 January 2022Solvency Statement dated 15/12/21 (1 page)
6 January 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 January 2022Statement by Directors (1 page)
14 June 2021Termination of appointment of Sangeeta Johnson as a director on 14 May 2021 (1 page)
24 May 2021Full accounts made up to 31 December 2020 (24 pages)
18 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
10 August 2020Full accounts made up to 31 December 2019 (23 pages)
3 April 2020All of the property or undertaking has been released from charge 075049090001 (1 page)
2 March 2020S1096 Court Order to Rectify (3 pages)
18 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
4 February 2020Appointment of Mr Gregg Daniel Jarvis as a director on 31 January 2020 (2 pages)
17 January 2020Termination of appointment of Roger Sellek as a director on 14 January 2020 (1 page)
6 January 2020Appointment of Ms Sangeeta Johnson as a director on 16 December 2019 (2 pages)
3 January 2020Termination of appointment of Michael Logan Glover as a director on 31 December 2019 (1 page)
2 October 2019Appointment of Dr Roger Sellek as a director on 30 September 2019 (2 pages)
22 July 2019Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page)
1 July 2019Full accounts made up to 31 December 2018 (22 pages)
13 June 2019Termination of appointment of Kenneth Edward Randall as a director on 10 June 2019 (1 page)
21 March 2019Director's details changed for Mr Michael Logan Glover on 7 March 2019 (2 pages)
15 February 2019Confirmation statement made on 8 February 2019 with updates (4 pages)
20 June 2018Full accounts made up to 31 December 2017 (23 pages)
13 February 2018Confirmation statement made on 8 February 2018 with updates (4 pages)
8 January 2018Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 (1 page)
8 January 2018Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 (1 page)
22 June 2017Full accounts made up to 31 December 2016 (24 pages)
22 June 2017Full accounts made up to 31 December 2016 (24 pages)
15 June 2017Termination of appointment of Michael Bell as a director on 14 June 2017 (1 page)
15 June 2017Termination of appointment of Robin Edward Mccoy as a director on 14 June 2017 (1 page)
15 June 2017Termination of appointment of Philippe Michel Sloan as a director on 14 June 2017 (1 page)
15 June 2017Termination of appointment of Philippe Michel Sloan as a director on 14 June 2017 (1 page)
15 June 2017Termination of appointment of Michael Bell as a director on 14 June 2017 (1 page)
15 June 2017Termination of appointment of Robin Edward Mccoy as a director on 14 June 2017 (1 page)
8 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
8 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
21 October 2016Termination of appointment of Michael Gordon Smith as a director on 20 October 2016 (1 page)
21 October 2016Termination of appointment of Michael Gordon Smith as a director on 20 October 2016 (1 page)
10 October 2016Full accounts made up to 31 December 2015 (24 pages)
10 October 2016Full accounts made up to 31 December 2015 (24 pages)
1 August 2016Termination of appointment of Dennis William Purkiss as a director on 31 July 2016 (1 page)
1 August 2016Termination of appointment of Dennis William Purkiss as a director on 31 July 2016 (1 page)
13 June 2016Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
13 June 2016Registered 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 2016Registered 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 2016Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
9 February 2016Director's details changed for Mr Thomas Alexander Booth on 1 August 2015 (2 pages)
9 February 2016Director's details changed for Mr Thomas Alexander Booth on 1 August 2015 (2 pages)
5 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 274,751
(7 pages)
5 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 274,751
(7 pages)
20 January 2016Termination of appointment of Michael Eunan Mclarnon Deeny as a director on 31 December 2015 (1 page)
20 January 2016Termination of appointment of Michael Eunan Mclarnon Deeny as a director on 31 December 2015 (1 page)
17 November 2015Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
17 November 2015Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
17 November 2015Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
23 September 2015Director's details changed for Kenneth Edward Randall on 23 September 2015 (2 pages)
23 September 2015Director's details changed for Kenneth Edward Randall on 23 September 2015 (2 pages)
1 September 2015Termination of appointment of Susan Janet Helson as a director on 31 August 2015 (1 page)
1 September 2015Termination of appointment of Susan Janet Helson as a director on 31 August 2015 (1 page)
25 August 2015Full accounts made up to 31 December 2014 (17 pages)
25 August 2015Full accounts made up to 31 December 2014 (17 pages)
5 June 2015Registered 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 2015Registered 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 2015Registered 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 2015Termination of appointment of Nicholas John Hales as a director on 27 February 2015 (1 page)
11 March 2015Termination of appointment of Nicholas John Hales as a director on 27 February 2015 (1 page)
6 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 274,751
(9 pages)
6 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 274,751
(9 pages)
6 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 274,751
(9 pages)
1 October 2014Full accounts made up to 31 December 2013 (16 pages)
1 October 2014Full accounts made up to 31 December 2013 (16 pages)
17 July 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
17 July 2014Memorandum and Articles of Association (31 pages)
17 July 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
17 July 2014Memorandum and Articles of Association (31 pages)
16 July 2014Registration of charge 075049090001, created on 3 July 2014 (57 pages)
16 July 2014Registration of charge 075049090001, created on 3 July 2014 (57 pages)
16 July 2014Registration of charge 075049090001, created on 3 July 2014 (57 pages)
10 February 2014Appointment of Mrs Susan Janet Helson as a director (2 pages)
10 February 2014Appointment of Mrs Susan Janet Helson as a director (2 pages)
22 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 274,751
(9 pages)
22 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 274,751
(9 pages)
17 December 2013Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
17 December 2013Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
17 December 2013Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 December 2013Appointment of R&Q Central Services Limited as a secretary (2 pages)
12 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
12 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
10 July 2013Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
24 June 2013Full accounts made up to 31 December 2012 (17 pages)
24 June 2013Full accounts made up to 31 December 2012 (17 pages)
29 May 2013Director's details changed for Kenneth Edward Randall on 23 May 2013 (2 pages)
29 May 2013Director's details changed for Kenneth Edward Randall on 23 May 2013 (2 pages)
6 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (9 pages)
6 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (9 pages)
17 December 2012Appointment of Michael Eunan Mclarnon Deeny as a director (2 pages)
17 December 2012Appointment of Michael Eunan Mclarnon Deeny as a director (2 pages)
7 September 2012Full accounts made up to 31 December 2011 (15 pages)
7 September 2012Full accounts made up to 31 December 2011 (15 pages)
28 August 2012Appointment of Philippe Michel Sloan as a director (2 pages)
28 August 2012Appointment of Philippe Michel Sloan as a director (2 pages)
24 February 2012Appointment of Mr Alan Kevin Quilter as a director (2 pages)
24 February 2012Appointment of Mr Alan Kevin Quilter as a director (2 pages)
14 February 2012Memorandum and Articles of Association (31 pages)
14 February 2012Memorandum and Articles of Association (31 pages)
9 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
9 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
8 February 2012Appointment of Nicholas John Hales as a director (2 pages)
8 February 2012Appointment of Nicholas John Hales as a director (2 pages)
23 January 2012Director's details changed for Michael Logan Glover on 23 January 2012 (2 pages)
23 January 2012Secretary's details changed for R&Q Secretaries Limited on 23 January 2012 (2 pages)
23 January 2012Director's details changed for Michael Logan Glover on 23 January 2012 (2 pages)
23 January 2012Secretary's details changed for R&Q Secretaries Limited on 23 January 2012 (2 pages)
12 January 2012Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
12 January 2012Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
24 October 2011Company name changed randall & quilter management holdings LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
(2 pages)
24 October 2011Change of name notice (2 pages)
24 October 2011Change of name with request to seek comments from relevant body (2 pages)
24 October 2011Change of name with request to seek comments from relevant body (2 pages)
24 October 2011Change of name notice (2 pages)
24 October 2011Company name changed randall & quilter management holdings LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
(2 pages)
14 October 2011Director's details changed for Mr Michael Bell on 11 October 2011 (2 pages)
14 October 2011Director's details changed for Mr Michael Bell on 11 October 2011 (2 pages)
13 October 2011Appointment of Mr Michael Gordon Smith as a director (3 pages)
13 October 2011Appointment of Mr Michael Gordon Smith as a director (3 pages)
11 October 2011Appointment of Michael Logan Glover as a director (2 pages)
11 October 2011Appointment of Mr Michael Bell as a director (2 pages)
11 October 2011Appointment of Michael Logan Glover as a director (2 pages)
11 October 2011Appointment of Mr Michael Bell as a director (2 pages)
10 October 2011Termination of appointment of Alan Quilter as a director (1 page)
10 October 2011Termination of appointment of Alan Quilter as a director (1 page)
9 August 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
9 August 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
5 August 2011Statement of capital following an allotment of shares on 26 July 2011
  • GBP 274,751
(3 pages)
5 August 2011Statement of capital following an allotment of shares on 26 July 2011
  • GBP 274,751
(3 pages)
7 July 2011Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Thomas Alexander Booth on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Dennis William Purkiss on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Dennis William Purkiss on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Thomas Alexander Booth on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Dennis William Purkiss on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Thomas Alexander Booth on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
7 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
6 May 2011Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
6 May 2011Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
26 April 2011Registered office address changed from 9-13 Fenchurch Street London EC3M 5HR on 26 April 2011 (2 pages)
26 April 2011Registered office address changed from 9-13 Fenchurch Street London EC3M 5HR on 26 April 2011 (2 pages)
21 April 2011Termination of appointment of Michael Glover as a director (2 pages)
21 April 2011Appointment of Mr Dennis William Purkiss as a director (3 pages)
21 April 2011Appointment of Mr Alan Kevin Quilter as a director (3 pages)
21 April 2011Appointment of Mr Thomas Alexander Booth as a director (3 pages)
21 April 2011Appointment of Mr Alan Kevin Quilter as a director (3 pages)
21 April 2011Termination of appointment of Michael Glover as a director (2 pages)
21 April 2011Appointment of Kenneth Edward Randall as a director (3 pages)
21 April 2011Appointment of Mr Thomas Alexander Booth as a director (3 pages)
21 April 2011Appointment of Mr Dennis William Purkiss as a director (3 pages)
21 April 2011Appointment of Kenneth Edward Randall as a director (3 pages)
25 January 2011Incorporation (51 pages)
25 January 2011Incorporation (51 pages)