Notice of extension of period of Administration27 August 2025AM19
Administrator's progress report22 April 2025AM10 Termination of appointment of Christopher Riseborough as a director on 2024-11-0114 November 2024TM01 Termination of appointment of Paul Richard Bradbrook as a director on 2024-10-3014 November 2024TM01 Notice of deemed approval of proposals14 November 2024AM06
Statement of affairs with form AM02SOA/AM02SOC12 November 2024AM02 Statement of administrator's proposal30 October 2024AM03 Appointment of an administrator18 September 2024AM01 Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-09-1818 September 2024AD01 Confirmation statement made on 2024-07-27 with no updates1 August 2024CS01 Appointment of Mr Paul Richard Bradbrook as a director on 2024-04-1922 April 2024AP01 Director's details changed22 April 2024CH01 Termination of appointment of Matthew Alan Metcalf as a director on 2024-04-1618 April 2024TM01 Second filing for the appointment of Christopher Riseborough as a director29 February 2024RP04AP01
Termination of appointment of Alan Kevin Quilter as a director on 2023-12-2028 December 2023TM01 Appointment of Mr Christopher, Riseborough as a director on 2023-12-2028 December 2023AP01 Part of the property or undertaking no longer forms part of charge 03671097000524 November 2023MR05 Confirmation statement made on 2023-07-27 with no updates11 August 2023CS01 Full accounts made up to 2022-12-3114 July 2023AA Certificate of change of name27 January 2023CERTNM Termination of appointment of Gregg Daniel Jarvis as a director on 2022-09-163 October 2022TM01 Appointment of Matthew Alan Metcalf as a director on 2022-09-1630 September 2022AP01 Confirmation statement made on 2022-07-27 with no updates3 August 2022CS01 Full accounts made up to 2021-12-3126 May 2022AA Confirmation statement made on 2021-07-27 with updates3 August 2021CS01 Registration of charge 036710970010, created on 2021-07-2126 July 2021MR01 Full accounts made up to 2020-12-3124 May 2021AA Statement of capital following an allotment of shares on 2021-04-3030 April 2021SH01 Registration of charge 036710970009, created on 2021-01-261 February 2021MR01 Full accounts made up to 2019-12-316 August 2020AA Confirmation statement made on 2020-07-27 with updates5 August 2020CS01 Statement of capital following an allotment of shares on 2020-07-1516 July 2020SH01 Statement of capital following an allotment of shares on 2020-07-1515 July 2020SH01 Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 2016-04-0619 June 2020PSC07 Notification of a person with significant control statement19 June 2020PSC08 Part of the property or undertaking has been released from charge 0367109700063 April 2020MR05 Court order2 March 2020OC
Appointment of Mr Gregg Daniel Jarvis as a director on 2020-01-314 February 2020AP01 Termination of appointment of Roger Sellek as a director on 2020-01-1417 January 2020TM01 Termination of appointment of Mark Andrew Langridge as a director on 2019-12-1317 December 2019TM01 Legacy13 November 2019ANNOTATION
Legacy13 November 2019ANNOTATION
Registration of charge 036710970008, created on 2019-11-0512 November 2019MR01 Appointment of Dr Roger Sellek as a director on 2019-09-302 October 2019AP01 Full accounts made up to 2018-12-3130 July 2019AA Confirmation statement made on 2019-07-27 with updates29 July 2019CS01 Cessation of Kenneth Edward Randall as a person with significant control on 2019-07-1022 July 2019PSC07 Termination of appointment of Kenneth Edward Randall as a director on 2019-07-1011 July 2019TM01 Statement of capital following an allotment of shares on 2018-06-0622 August 2018SH01 Confirmation statement made on 2018-07-27 with updates10 August 2018CS01 Full accounts made up to 2017-12-3121 June 2018AA Appointment of Mr Mark Andrew Langridge as a director on 2018-01-1123 January 2018AP01 Termination of appointment of Thomas Alexander Booth as a director on 2018-01-058 January 2018TM01 Full accounts made up to 2016-12-318 August 2017AA Secretary's details changed for R&Q Central Services Limited on 2016-06-1331 July 2017CH04 Confirmation statement made on 2017-07-27 with no updates31 July 2017CS01 Full accounts made up to 2015-12-3113 October 2016AA Confirmation statement made on 2016-08-03 with updates18 August 2016CS01 Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 2016-06-1313 June 2016AD01 Director's details changed for Mr Thomas Alexander Booth on 2015-08-016 February 2016CH01 Registration of charge 036710970007, created on 2015-12-3118 January 2016MR01 Statement of capital following an allotment of shares on 2015-12-2931 December 2015SH01 Statement of capital following an allotment of shares on 2015-12-2930 December 2015SH01 Director's details changed for Kenneth Edward Randall on 2015-09-2323 September 2015CH01 Full accounts made up to 2014-12-311 September 2015AA Annual return made up to 2015-08-03 with full list of shareholders17 August 2015AR01 Registered office address changed from , 110 Fenchurch Street, London, EC3M 5JT to 2 Minster Court London EC3R 7BB on 2015-06-055 June 2015AD01 Annual return made up to 2014-08-03 with full list of shareholders21 November 2014AR01 Full accounts made up to 2013-12-316 October 2014AA Memorandum and Articles of Association17 July 2014MA Registration of charge 036710970006, created on 2014-07-0316 July 2014MR01 Registration of charge 036710970005, created on 2014-07-0312 July 2014MR01 Satisfaction of charge 4 in full9 July 2014MR04 Statement of capital on 2013-12-1818 December 2013SH19 Legacy18 December 2013SH20 Legacy18 December 2013CAP-SS
Termination of appointment of Michael Glover as a secretary18 December 2013TM02 Appointment of R&Q Central Services Limited as a secretary17 December 2013AP04 Statement of capital on 2013-09-1010 September 2013SH19 Annual return made up to 2013-08-03 with full list of shareholders19 August 2013AR01 Statement of capital following an allotment of shares on 2013-07-052 August 2013SH01 Termination of appointment of Kevin Mcnamara as a director17 July 2013TM01 Termination of appointment of Michael Smith as a director17 July 2013TM01 Certificate of change of name12 July 2013CERTNM Director's details changed for Mr Thomas Alexander Booth on 2013-07-0810 July 2013CH01 Director's details changed for Mr Thomas Alexander Booth on 2013-07-0810 July 2013CH01 Termination of appointment of Jo Welman as a director9 July 2013TM01 Court order5 July 2013OC
Statement of capital on 2013-07-055 July 2013SH19 Re-registration of Memorandum and Articles5 July 2013MAR
Re-registration court order to reduce share capital5 July 2013RROC138
Certificate of re-registration of an Old Public Company to Public Limited Company5 July 2013CERT22
Re-registration from a public company to a private company following a court order5 July 2013RR08
Group of companies' accounts made up to 2012-12-3124 June 2013AA Statement of capital following an allotment of shares on 2013-05-1011 June 2013SH01 Director's details changed for Kenneth Edward Randall on 2013-05-2329 May 2013CH01 Statement of capital on 2013-04-2626 April 2013SH19 Certificate of reduction of issued capital26 April 2013CERT15
Legacy26 April 2013OC138
Annual return made up to 2012-11-09 with full list of shareholders19 November 2012AR01 Statement of capital following an allotment of shares on 2012-10-291 November 2012SH01 Statement of capital on 2012-11-011 November 2012SH19 Legacy1 November 2012OC138
Certificate of reduction of issued capital and share premium1 November 2012CERT16
Annual return made up to 2012-08-03 no member list20 September 2012AR01 Memorandum and Articles of Association1 August 2012MEM/ARTS
Memorandum and Articles of Association1 August 2012MEM/ARTS
Group of companies' accounts made up to 2011-12-319 July 2012AA Court order30 May 2012OC
Statement of capital on 2012-05-3030 May 2012SH19 Miscellaneous30 May 2012MISC
Statement of capital following an allotment of shares on 2012-05-2830 May 2012SH01 Statement of company's objects16 May 2012CC04
Legacy31 January 2012MG01 Secretary's details changed for Michael Glover on 2012-01-2425 January 2012CH03 Legacy12 January 2012ANNOTATION
Miscellaneous6 January 2012MISC
Legacy23 December 2011MG02 Annual return made up to 2011-11-0920 December 2011AR01 Statement of capital following an allotment of shares on 2011-10-1719 October 2011SH01 Memorandum and Articles of Association19 October 2011MEM/ARTS
Statement of capital on 2011-10-1919 October 2011SH19 Legacy19 October 2011OC138
Certificate of reduction of issued capital and share premium19 October 2011CERT16
Legacy18 October 2011MG04 Memorandum and Articles of Association13 October 2011MEM/ARTS
Statement of capital on 2011-09-2727 September 2011SH05
Purchase of own shares. Shares purchased into treasury23 September 2011SH03 Purchase of own shares. Shares purchased into treasury6 September 2011SH03 Statement of capital following an allotment of shares on 2011-06-2230 August 2011SH01 Purchase of own shares. Shares purchased into treasury18 August 2011SH03 Purchase of own shares. Shares purchased into treasury18 August 2011SH03 Purchase of own shares. Shares purchased into treasury18 August 2011SH03 Purchase of own shares. Shares purchased into treasury18 August 2011SH03 Purchase of own shares. Shares purchased into treasury18 August 2011SH03 Statement of capital following an allotment of shares on 2011-03-0110 August 2011SH01 Second filing of SH01 previously delivered to Companies House5 August 2011RP04
Director's details changed for Jo Mark Pole Welman on 2011-07-077 July 2011CH01 Director's details changed for Mr Michael Gordon Smith on 2011-07-077 July 2011CH01 Director's details changed for Kenneth Edward Randall on 2011-07-077 July 2011CH01 Director's details changed for Mr Alan Kevin Quilter on 2011-07-077 July 2011CH01 Director's details changed for Kevin Paul Mcnamara on 2011-07-077 July 2011CH01 Memorandum and Articles of Association27 June 2011MEM/ARTS
Group of companies' accounts made up to 2010-12-3116 June 2011AA Secretary's details changed for Michael Glover on 2011-05-2713 June 2011CH03 Statement of capital following an allotment of shares on 2011-05-241 June 2011SH01 Miscellaneous25 May 2011MISC
Statement of capital on 2011-05-2525 May 2011SH19 Legacy25 May 2011OC138
Certificate of reduction of issued capital25 May 2011CERT15
Registered office address changed from , 9-13 Fenchurch Building, London, EC3M 5HR on 2011-04-1515 April 2011AD01 Appointment of Mr Thomas Alexander Booth as a director13 January 2011AP01 Statement of capital on 2010-12-0820 December 2010SH02 Statement of capital following an allotment of shares on 2010-12-0620 December 2010SH01 Annual return made up to 2010-11-09. List of shareholders has changed14 December 2010AR01 Legacy9 November 2010MG01 Statement of capital on 2010-09-106 October 2010SH02 Consolidation of shares on 2010-09-066 October 2010SH02 Statement of capital following an allotment of shares on 2010-09-066 October 2010SH01 Statement of capital following an allotment of shares on 2010-09-106 October 2010SH01 Group of companies' accounts made up to 2009-12-3130 July 2010AA Annual return made up to 2009-11-09 with full list of shareholders24 December 2009AR01 Register inspection address has been changed8 October 2009AD02 Group of companies' accounts made up to 2008-12-311 July 2009AA Legacy11 December 2008363a Legacy11 December 2008288c Group of companies' accounts made up to 2007-12-317 July 2008AA Legacy14 January 2008288a Legacy29 December 2007123 Legacy23 December 2007288a Legacy23 December 2007288a Legacy13 December 2007353a
Legacy10 December 2007122
Legacy10 December 2007122
Legacy10 December 2007122
Certificate of re-registration from Private to Public Limited Company4 December 2007CERT5
Re-registration of Memorandum and Articles4 December 2007MAR
Balance Sheet4 December 2007BS
Auditor's statement4 December 2007AUDS
Auditor's report4 December 2007AUDR
Legacy4 December 200743(3)e
Legacy4 December 200743(3)
Legacy23 November 2007363a Legacy22 November 2007288a Legacy22 November 2007288b Legacy22 November 2007288b Legacy12 November 2007123 Legacy26 October 2007122
Group of companies' accounts made up to 2006-12-3117 October 2007AA Legacy13 December 2006363a Legacy14 September 2006288a Legacy15 August 2006122
Group of companies' accounts made up to 2005-12-313 August 2006AA Legacy28 November 2005363a Legacy22 November 200588(2)O
Legacy25 October 2005403a Memorandum and Articles of Association17 October 2005MEM/ARTS
Group of companies' accounts made up to 2004-12-315 August 2005AA Legacy28 January 2005363s Group of companies' accounts made up to 2003-12-3119 July 2004AA Legacy18 December 2003363s Group of companies' accounts made up to 2002-12-313 July 2003AA Legacy18 December 2002363s Group of companies' accounts made up to 2001-12-3110 October 2002AA Legacy12 December 2001363s Group of companies' accounts made up to 2000-12-312 July 2001AA Legacy14 December 2000363s Full group accounts made up to 1999-12-3114 August 2000AA Legacy23 December 1999363s Full group accounts made up to 1998-12-3113 August 1999AA Legacy11 February 199988(3) Legacy11 February 199988(2)P
Legacy11 February 199988(3) Legacy11 February 199988(2)P
Legacy28 January 1999288a Legacy25 January 1999288a Legacy25 January 1999288b Legacy25 January 1999288b Legacy25 January 1999288b Legacy25 January 1999122
Certificate of change of name6 January 1999CERTNM