• UK
  • RANDALL & QUILTER II HOLDINGS LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
07659577
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK

Management

Geschäftsführung
BRADBROOK, Paul Richard
RISEBOROUGH, Christopher
Prokuristen
R&Q CENTRAL SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.06.2011
Alter der Firma
2011-06-07 12 Jahre
SIC/NACE
64205

Eigentumsverhältnisse

Beneficial Owners
-
Rqih Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
213800G4W18GWKTR9X51
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2025-02-02
Letzte Einreichung: 2024-01-19

RANDALL & QUILTER II HOLDINGS LIMITED Firmenbeschreibung

RANDALL & QUILTER II HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07659577. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
Mehr Information

Jetzt sichern RANDALL & QUILTER II HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Randall & Quilter Ii Holdings Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien

2011-06-07 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RANDALL & QUILTER II HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2024-04-22) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-02-05) - CS01

    In den Warenkorb
     
  • second-filing-of-director-appointment-with-name (2024-02-13) - RP04AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-04-24) - AP01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-23) - MR01

    In den Warenkorb
     
  • mortgage-charge-whole-cease-and-release-with-charge-number (2023-11-24) - MR05

    In den Warenkorb
     
  • mortgage-charge-whole-cease-with-charge-number (2023-11-27) - MR05

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-12-22) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-12-27) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-07-14) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-01-20) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-09-30) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-09-30) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-02-01) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-26) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-06-27) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2021-04-30) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-06-01) - AP01

    In den Warenkorb
     
  • resolution (2021-08-10) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2021-07-15) - SH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-05-24) - AA

    In den Warenkorb
     
  • resolution (2021-05-24) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-01-25) - CS01

    In den Warenkorb
     
  • court-order (2020-03-02) - OC

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2020-07-17) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-01-17) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2020-07-16) - SH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01

    In den Warenkorb
     
  • mortgage-charge-whole-release-with-charge-number (2020-04-03) - MR05

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-08-10) - AA

    In den Warenkorb
     
  • resolution (2020-08-06) - RESOLUTIONS

    In den Warenkorb
     
  • mortgage-charge-part-release-with-charge-number (2020-04-06) - MR05

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-01-21) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-02-01) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-07-24) - AA

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2019-07-22) - PSC07

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-06-13) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-03-21) - CH01

    In den Warenkorb
     
  • legacy (2019-11-13) - ANNOTATION

    In den Warenkorb
     
  • capital-allotment-shares (2018-08-22) - SH01

    In den Warenkorb
     
  • resolution (2018-08-01) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-06-20) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-01-22) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-08-07) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-01-20) - CS01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-10) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2016-02-05) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2016-12-09) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-09-01) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-09-23) - CH01

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2015-11-17) - CH04

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-11-17) - CH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-12) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01

    In den Warenkorb
     
  • resolution (2014-07-17) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2014-07-17) - MA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-07-24) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-11-24) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-05-29) - CH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-12-30) - MR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-07-10) - CH01

    In den Warenkorb
     
  • resolution (2013-12-12) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name (2013-12-17) - AP04

    In den Warenkorb
     
  • termination-secretary-company-with-name (2013-12-17) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-10-01) - AA

    In den Warenkorb
     
  • legacy (2013-12-18) - CAP-SS

    In den Warenkorb
     
  • resolution (2013-12-18) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2013-12-18) - SH20

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2013-12-18) - SH19

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-01-12) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2012-09-07) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

    In den Warenkorb
     
  • capital-allotment-shares (2011-12-16) - SH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-11-28) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-11-02) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-11-01) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-10-31) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-07-07) - CH01

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2011-06-21) - AA01

    In den Warenkorb
     
  • incorporation-company (2011-06-07) - NEWINC

    In den Warenkorb
     

expand_less