Randall & Quilter Ii Holdings Limited in LONDON

Randall & Quilter Ii Holdings Limited LONDON

Randall & Quilter Ii Holdings started in year 2011 as Private Limited Company with registration number 07659577. The Randall & Quilter Ii Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 71 Fenchurch Street. Postal code: EC3M 4BS.

The firm has 2 directors, namely Matthew M., Alan Q.. Of them, Alan Q. has been with the company the longest, being appointed on 7 June 2011 and Matthew M. has been with the company for the least time - from 16 September 2022. As of 1 May 2024, there were 9 ex directors - Gregg J., Sangeeta J. and others listed below. There were no ex secretaries.

Randall & Quilter Ii Holdings Limited Address / Contact

Office Address	71 Fenchurch Street
Town	London
Post code	EC3M 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07659577
Date of Incorporation	Tue, 7th Jun 2011
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Matthew M.

Position: Director

Appointed: 16 September 2022

R&q Central Services Limited

Position: Corporate Secretary

Appointed: 26 November 2013

Alan Q.

Position: Director

Appointed: 07 June 2011

Gregg J.

Position: Director

Appointed: 31 May 2021

Resigned: 16 September 2022

Sangeeta J.

Position: Director

Appointed: 16 December 2019

Resigned: 01 June 2021

Roger S.

Position: Director

Appointed: 30 September 2019

Resigned: 14 January 2020

Mark L.

Position: Director

Appointed: 14 October 2011

Resigned: 13 December 2019

Stefan W.

Position: Director

Appointed: 14 October 2011

Resigned: 24 November 2014

Michael G.

Position: Director

Appointed: 14 October 2011

Resigned: 31 December 2019

Paul C.

Position: Director

Appointed: 14 October 2011

Resigned: 05 March 2018

Kenneth R.

Position: Director

Appointed: 07 June 2011

Resigned: 10 June 2019

Thomas B.

Position: Director

Appointed: 07 June 2011

Resigned: 05 January 2018

R&q Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2011

Resigned: 26 November 2013

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Rqih Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kenneth R. This PSC has significiant influence or control over the company,.

Rqih Limited

71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03671097
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth R.

Notified on	6 April 2016
Ceased on	10 July 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 20th Dec 2023 new director was appointed. filed on: 27th, December 2023	officers	Free Download (3 pages)

Type		Category	Free download
AP01	On Wed, 20th Dec 2023 new director was appointed. filed on: 27th, December 2023	officers	Free Download (3 pages)
TM01	Wed, 20th Dec 2023 - the day director's appointment was terminated filed on: 22nd, December 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (27 pages)
TM01	Fri, 16th Sep 2022 - the day director's appointment was terminated filed on: 30th, September 2022	officers	Free Download (1 page)
AP01	On Fri, 16th Sep 2022 new director was appointed. filed on: 30th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, June 2022	accounts	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, August 2021	resolution	Free Download (1 page)
SH01	Capital declared on Wed, 7th Jul 2021: 51756421.00 GBP filed on: 15th, July 2021	capital	Free Download (4 pages)
TM01	Tue, 1st Jun 2021 - the day director's appointment was terminated filed on: 1st, June 2021	officers	Free Download (1 page)
AP01	On Mon, 31st May 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, May 2021	accounts	Free Download (28 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, May 2021	resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 30th Apr 2021: 51572421.00 GBP filed on: 30th, April 2021	capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, August 2020	accounts	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 6th, August 2020	resolution	Free Download (1 page)
SH01	Capital declared on Wed, 15th Jul 2020: 39501391.00 GBP filed on: 17th, July 2020	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jul 2020: 22441157.00 GBP filed on: 16th, July 2020	capital	Free Download (3 pages)
OC	S1096 Court Order to Rectify filed on: 2nd, March 2020	miscellaneous	Free Download (3 pages)
TM01	Tue, 14th Jan 2020 - the day director's appointment was terminated filed on: 17th, January 2020	officers	Free Download (1 page)
AP01	On Mon, 16th Dec 2019 new director was appointed. filed on: 6th, January 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 3rd, January 2020	officers	Free Download (1 page)
TM01	Fri, 13th Dec 2019 - the day director's appointment was terminated filed on: 16th, December 2019	officers	Free Download (1 page)
AP01	On Mon, 30th Sep 2019 new director was appointed. filed on: 2nd, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, July 2019	accounts	Free Download (24 pages)
TM01	Mon, 10th Jun 2019 - the day director's appointment was terminated filed on: 13th, June 2019	officers	Free Download (1 page)
CH01	On Thu, 7th Mar 2019 director's details were changed filed on: 21st, March 2019	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 6th Jun 2018: 4281694.00 GBP filed on: 22nd, August 2018	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 1st, August 2018	resolution	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, June 2018	accounts	Free Download (24 pages)
TM01	Mon, 5th Mar 2018 - the day director's appointment was terminated filed on: 8th, March 2018	officers	Free Download (1 page)
TM01	Fri, 5th Jan 2018 - the day director's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (21 pages)
CH01	On Wed, 7th Dec 2016 director's details were changed filed on: 9th, December 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (21 pages)
AD01	Address change date: Mon, 13th Jun 2016. New Address: 71 Fenchurch Street London EC3M 4BS. Previous address: 2 Minster Court London EC3R 7BB filed on: 13th, June 2016	address	Free Download (1 page)
CH01	On Sat, 1st Aug 2015 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 1.00 GBP	capital
CH01	On Fri, 5th Jun 2015 director's details were changed filed on: 17th, November 2015	officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 5th Jun 2015 filed on: 17th, November 2015	officers	Free Download (1 page)
CH01	On Wed, 23rd Sep 2015 director's details were changed filed on: 23rd, September 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (16 pages)
AD01	Address change date: Fri, 5th Jun 2015. New Address: 2 Minster Court London EC3R 7BB. Previous address: 110 Fenchurch Street London England EC3M 5JT filed on: 5th, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (6 pages)
TM01	Mon, 24th Nov 2014 - the day director's appointment was terminated filed on: 24th, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, July 2014	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 17th, July 2014	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, July 2014	incorporation	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 1.00 GBP	capital
CAP-SS	Solvency statement dated 29/11/13 filed on: 18th, December 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, December 2013	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 18th, December 2013	capital	Free Download (2 pages)
SH19	Capital declared on Wed, 18th Dec 2013: 1.00 GBP filed on: 18th, December 2013	capital	Free Download (4 pages)
TM02	Tue, 17th Dec 2013 - the day secretary's appointment was terminated filed on: 17th, December 2013	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 17th Dec 2013 filed on: 17th, December 2013	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, December 2013	resolution	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (15 pages)
CH01	On Mon, 8th Jul 2013 director's details were changed filed on: 10th, July 2013	officers	Free Download (2 pages)
CH01	On Thu, 23rd May 2013 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
CH01	On Fri, 16th Dec 2011 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 7th Dec 2011: 17125501.00 GBP filed on: 16th, December 2011	capital	Free Download (3 pages)
CH01	On Mon, 28th Nov 2011 director's details were changed filed on: 28th, November 2011	officers	Free Download (2 pages)
AP01	On Wed, 2nd Nov 2011 new director was appointed. filed on: 2nd, November 2011	officers	Free Download (2 pages)
AP01	On Tue, 1st Nov 2011 new director was appointed. filed on: 1st, November 2011	officers	Free Download (2 pages)
AP01	On Tue, 1st Nov 2011 new director was appointed. filed on: 1st, November 2011	officers	Free Download (2 pages)
AP01	On Mon, 31st Oct 2011 new director was appointed. filed on: 31st, October 2011	officers	Free Download (2 pages)
CH01	On Thu, 7th Jul 2011 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
CH01	On Thu, 7th Jul 2011 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011 filed on: 21st, June 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2011	incorporation	Free Download (39 pages)

Randall & Quilter Ii Holdings Limited LONDON

Randall & Quilter Ii Holdings Limited Address / Contact

Company Information / Profile

Company staff

Matthew M.

R&q Central Services Limited

Alan Q.

Gregg J.

Sangeeta J.

Roger S.

Mark L.

Stefan W.

Michael G.

Paul C.

Kenneth R.

Thomas B.

R&q Secretaries Limited

People with significant control

Company filings

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