| Date | Description |
|---|
| 2024-04-13 |
delete address 14 Two Logan Square, Suite 600, Philadelphia, PA 19103, USA |
| 2024-04-13 |
delete address One New York Plaza, 44th Floor, New York, NY 10004, USA |
| 2024-04-13 |
delete person Andrew Pinkes |
| 2024-04-13 |
delete person Ben Masel |
| 2024-04-13 |
delete person Patrick J. Rastiello |
| 2024-04-13 |
insert address 11 250 West 55th Street, Suite 2502, New York, NY 10019, USA |
| 2024-04-13 |
insert address 14 One Logan Square, Suite 320, Philadelphia, PA 19103, USA |
| 2024-04-13 |
insert address 250 West 55th Street
25th Floor
New York
NY 10019
USA |
| 2024-04-13 |
insert address 850 New Burton Road, Suite 201, Dover, DE 19904, USA |
| 2024-04-13 |
insert person Chris Riseborough |
| 2024-04-13 |
insert person Grace Meek |
| 2024-04-13 |
insert person Huw Battrick |
| 2024-04-13 |
insert person Parri Spector |
| 2024-04-13 |
update person_title Jeffrey L Hayman: Independent Non - Executive Chair; Member of the BOARD of DIRECTORS; Non - Executive Chairman => Independent Non - Executive Chair; Member of the BOARD of DIRECTORS; Interim Legacy Chief Executive Officer; Non - Executive Chairman |
| 2024-04-13 |
update person_title William Spiegel: Member of the BOARD of DIRECTORS; Group Chief Executive Officer, Alan Quilter; Group Chief Executive Officer; Member of the EXECUTIVE MANAGEMENT Team; Member of the Investment Committee => Member of the BOARD of DIRECTORS; Group Chief Executive Officer, Alan Quilter; Group Chief Executive Officer; Member of the EXECUTIVE MANAGEMENT Team; Member of the Investment Committee; Accredited CEO Including Accredited America |
| 2023-08-20 |
delete ceo Alan Quilter |
| 2023-08-20 |
delete chairman William Spiegel |
| 2023-08-20 |
delete chieflegalofficer George Clarke |
| 2023-08-20 |
delete address Two Logan Square
100 North 18th Street
Suite 600
Philadelphia
PA 19103-2772
USA |
| 2023-08-20 |
delete person George Clarke |
| 2023-08-20 |
insert address One Logan Square
130 North 18th Street
Suite 320
Philadelphia
PA 19103
USA |
| 2023-08-20 |
insert phone +44 (0) 207 780 5917 |
| 2023-08-20 |
update person_description Philip Barnes => Philip Barnes |
| 2023-08-20 |
update person_description Robert Legget => Robert Legget |
| 2023-08-20 |
update person_title Alan Quilter: Member of the BOARD of DIRECTORS; Member of the EXECUTIVE MANAGEMENT Team; Chief Executive Officer => Member of the BOARD of DIRECTORS; Group Chief Executive Officer, Alan Quilter; Member of the EXECUTIVE MANAGEMENT Team |
| 2023-08-20 |
update person_title William Spiegel: Member of the BOARD of DIRECTORS; Group Chief Executive Officer; Executive Chair; Member of the EXECUTIVE MANAGEMENT Team; Member of the Investment Committee => Member of the BOARD of DIRECTORS; Group Chief Executive Officer, Alan Quilter; Group Chief Executive Officer; Member of the EXECUTIVE MANAGEMENT Team; Member of the Investment Committee |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
delete person Paul Corver |
| 2023-04-17 |
insert ceo William Spiegel |
| 2023-04-17 |
insert chairman Jeffrey L Hayman |
| 2023-04-17 |
insert otherexecutives Jeffrey L Hayman |
| 2023-04-17 |
insert person Jeffrey L Hayman |
| 2023-04-17 |
update person_title Alan Quilter: Member of the BOARD of DIRECTORS; Group Chief Executive Officer / Global Programs Executive; Member of the EXECUTIVE MANAGEMENT Team; Chief Executive Officer => Member of the BOARD of DIRECTORS; Member of the EXECUTIVE MANAGEMENT Team; Chief Executive Officer |
| 2023-04-17 |
update person_title Ben Masel: Head of Corporate Development and Investments => Head of Corporate Development, Investments and Treasury |
| 2023-04-17 |
update person_title William Spiegel: Executive Chairman of the BOARD of DIRECTORS; Executive Chairman; Member of the EXECUTIVE MANAGEMENT Team; Member of the Investment Committee => Member of the BOARD of DIRECTORS; Group Chief Executive Officer; Executive Chair; Member of the EXECUTIVE MANAGEMENT Team; Member of the Investment Committee |
| 2023-04-07 |
insert company_previous_name RQIH LIMITED |
| 2023-04-07 |
update name RQIH LIMITED => R&Q UK HOLDINGS LIMITED |
| 2023-02-26 |
delete address 3565 Piedmont Road
Piedmont Center, Building 4
Suite 550
Atlanta
GA 30305
USA |
| 2023-02-26 |
delete email pr..@accredited-inc.com |
| 2023-02-26 |
delete phone +1 (888) 668 2791 |
| 2023-02-26 |
insert alias R&Q Insurance (Europe) Limited |
| 2023-02-26 |
insert alias R&Q Insurance (Malta) Limited |
| 2023-02-26 |
insert alias R&Q Insurance Management (Gibraltar) Limited |
| 2023-02-26 |
insert alias RQIH Limited |
| 2023-02-09 |
delete address 15 Third Floor, The Metropolitan Building, James Joyce Street, Dublin 1, Ireland |
| 2023-02-09 |
delete address 21 3rd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle of Man |
| 2023-02-09 |
delete alias R&Q Insurance (Europe) Limited |
| 2023-02-09 |
delete alias R&Q Insurance (Malta) Limited |
| 2023-02-09 |
delete alias R&Q Insurance Management (Gibraltar) Limited |
| 2023-02-09 |
delete alias RQIH Limited |
| 2023-02-09 |
insert address 15 3rd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle of Man |
| 2023-01-27 |
update statutory_documents COMPANY NAME CHANGED RQIH LIMITED
CERTIFICATE ISSUED ON 27/01/23 |
| 2022-12-21 |
delete phone +1 (917) 420 1761 |
| 2022-12-21 |
insert phone +1 (646) 490 7227 |
| 2022-12-04 |
insert general_emails en..@accredited-eu.com |
| 2022-12-04 |
insert address 21 3rd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle of Man |
| 2022-12-04 |
insert address Via della Moscova, 3
20121 Milano MI |
| 2022-12-04 |
insert email en..@accredited-eu.com |
| 2022-12-04 |
insert email pr..@accredited-inc.com |
| 2022-11-18 |
delete otherexecutives Robert Leggett |
| 2022-11-18 |
insert otherexecutives Robert Legget |
| 2022-11-18 |
delete address 19 1st Floor, Limegrove Centre Holetown, St. James, Barbados |
| 2022-11-18 |
delete address 21 3rd Floor, St. James's Chambers, 64a/65 Athol Street, Douglas, IM1 1JE, Isle of Man |
| 2022-11-18 |
delete person Robert Leggett |
| 2022-11-18 |
insert address 20 3rd Floor, St. James's Chambers, 64a/65 Athol Street, Douglas, IM1 1JE, Isle of Man |
| 2022-11-18 |
insert address 3565 Piedmont Road
Piedmont Center, Building 4
Suite 550
Atlanta
GA 30305
USA |
| 2022-11-18 |
insert alias R&Q Insurance (IOM) Limited |
| 2022-11-18 |
insert person Robert Legget |
| 2022-11-18 |
update person_description William Spiegel => William Spiegel |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG JARVIS |
| 2022-10-01 |
delete personal_emails an..@rqih.com |
| 2022-10-01 |
delete personal_emails be..@rqih.com |
| 2022-10-01 |
delete personal_emails ca..@rqih.com |
| 2022-10-01 |
delete personal_emails da..@rqih.com |
| 2022-10-01 |
delete personal_emails ge..@rqih.com |
| 2022-10-01 |
delete personal_emails mi..@rqih.com |
| 2022-10-01 |
delete personal_emails pa..@accredited-inc.com |
| 2022-10-01 |
delete personal_emails pa..@rqih.com |
| 2022-10-01 |
delete personal_emails su..@rqih.com |
| 2022-10-01 |
insert otherexecutives Robert Leggett |
| 2022-10-01 |
delete contact_pages_linkeddomain websitetestlink.com |
| 2022-10-01 |
delete email an..@rqih.com |
| 2022-10-01 |
delete email be..@rqih.com |
| 2022-10-01 |
delete email ca..@rqih.com |
| 2022-10-01 |
delete email da..@rqih.com |
| 2022-10-01 |
delete email ge..@rqih.com |
| 2022-10-01 |
delete email mi..@rqih.com |
| 2022-10-01 |
delete email pa..@accredited-inc.com |
| 2022-10-01 |
delete email pa..@rqih.com |
| 2022-10-01 |
delete email ro..@rqih.com |
| 2022-10-01 |
delete email su..@rqih.com |
| 2022-10-01 |
delete fax +1 (441) 239 0021 |
| 2022-10-01 |
delete index_pages_linkeddomain accredited-eu.com |
| 2022-10-01 |
delete index_pages_linkeddomain accredited-inc.com |
| 2022-10-01 |
delete source_ip 35.214.38.86 |
| 2022-10-01 |
insert address 250 West 55th Street
Suite 2502
New York
NY 10019
USA |
| 2022-10-01 |
insert address 3565 Piedmont Road
Piedmont Center, Building 4
Suite 550
Atlanta, GA 30305 |
| 2022-10-01 |
insert address 3rd Floor
177/179 Marina Street
Pieta PTA 9042
Malta |
| 2022-10-01 |
insert address 3rd Floor
Lawrence House
5 St Andrews Hill
Norwich
Norfolk NR2 1AD |
| 2022-10-01 |
insert address 4798 New Broad Street
Suite 200
Orlando
FL 32814
USA |
| 2022-10-01 |
insert address Ground Floor
71 Fenchurch Street
London EC3M 4BS |
| 2022-10-01 |
insert address Two Logan Square
100 North 18th Street
Suite 600
Philadelphia
PA 19103-2772
USA |
| 2022-10-01 |
insert contact_pages_linkeddomain rqaccredited.com |
| 2022-10-01 |
insert contact_pages_linkeddomain rqlegacy.com |
| 2022-10-01 |
insert email en..@rqih.com |
| 2022-10-01 |
insert index_pages_linkeddomain rqaccredited.com |
| 2022-10-01 |
insert index_pages_linkeddomain rqlegacy.com |
| 2022-10-01 |
insert investor_pages_linkeddomain rqaccredited.com |
| 2022-10-01 |
insert investor_pages_linkeddomain rqlegacy.com |
| 2022-10-01 |
insert management_pages_linkeddomain rqaccredited.com |
| 2022-10-01 |
insert management_pages_linkeddomain rqlegacy.com |
| 2022-10-01 |
insert person Robert Leggett |
| 2022-10-01 |
insert phone +1 (267) 675 3400 |
| 2022-10-01 |
insert phone +1 (800) 432 2799 |
| 2022-10-01 |
insert phone +1 (888) 668 2791 |
| 2022-10-01 |
insert phone +1 (917) 420 1761 |
| 2022-10-01 |
insert phone +356 277 80901 |
| 2022-10-01 |
insert phone +44 (0) 1603 753 930 |
| 2022-10-01 |
insert source_ip 78.136.18.153 |
| 2022-10-01 |
update person_title Andrew Pinkes: Member of the Rand Institute for Civil Justice Board of Advisors; Senior Management; Legacy CEO => Global Legacy Chief Executive Officer |
| 2022-10-01 |
update person_title Colin Johnson: Senior Management; CEO Accredited Insurance ( Europe ) Limited; Member of the Program Management Team => Chief Executive Officer Accredited, Europe |
| 2022-10-01 |
update person_title Patrick J. Rastiello: President & CEO Accredited America; Member of the Program Management Team => Chief Executive Officer Accredited, America |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ALAN METCALF |
| 2022-09-14 |
insert alias R&Q Insurance Holdings Ltd |
| 2022-09-14 |
update person_description Andrew J. Pinkes => Andrew J. Pinkes |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-06-28 |
delete ceo Alan Quilter |
| 2022-06-28 |
delete otherexecutives Sangeeta Johnson |
| 2022-06-28 |
delete personal_emails sa..@rqih.com |
| 2022-06-28 |
delete email sa..@rqih.com |
| 2022-06-28 |
delete person Sangeeta Johnson |
| 2022-06-28 |
update person_title Alan Quilter: Group Chief Executive Officer; Member of the Board of Directors; Member of the Executive Management Team => Member of the Board of Directors; Member of the Executive Management Team; Group CEO / Global Programs Executive |
| 2022-06-28 |
update person_title Andrew J. Pinkes: Senior Management; Global Legacy CEO => Senior Management; Legacy CEO |
| 2022-06-28 |
update person_title Ben Masel: Head of Corporate Development; Senior Management; Head => Senior Management; Head; Head of Corporate Development and Investments |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-11 |
delete personal_emails ma..@rqih.com |
| 2022-04-11 |
delete email ma..@rqih.com |
| 2022-04-11 |
delete email mi..@rqih.com |
| 2022-04-11 |
delete person Mark Langridge |
| 2022-04-11 |
delete person Mike Walker |
| 2022-03-27 |
delete source_ip 98.129.229.214 |
| 2022-03-27 |
insert source_ip 35.214.38.86 |
| 2021-08-13 |
update person_title Patrick J. Rastiello: CEO, Accredited Specialty Insurance Company and Accredited Surety and Casualty Company, Inc; Member of the Program Management Team => CEO, Accredited America; Member of the Program Management Team |
| 2021-08-07 |
update num_mort_charges 9 => 10 |
| 2021-08-07 |
update num_mort_outstanding 6 => 7 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036710970010 |
| 2021-07-23 |
insert email ro..@rqih.com |
| 2021-07-23 |
insert person Rob Thomas |
| 2021-07-23 |
update person_title Jennie Rimmer: Head of Group Tax; Senior Management => Senior Management; Group Head of Tax |
| 2021-07-23 |
update person_title Paul Corver: Group Head of M & a => Group Head of Legacy M & a |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
delete personal_emails co..@accredited-eu.com |
| 2021-06-02 |
delete email co..@accredited-eu.com |
| 2021-06-02 |
update person_title Mark Langridge: Head of Legacy Operations => Group Legacy Technical Operations Officer |
| 2021-06-02 |
update person_title Patrick J. Rastiello: CEO, Accredited Specialty Insurance Company => CEO, Accredited Specialty Insurance Company and Accredited Surety and Casualty Company, Inc; Member of the Program Management Team |
| 2021-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents CREATION OF £12,071,030 1F ORDINARY SHARES 30/04/2021 |
| 2021-05-12 |
insert chro Michele Briggs |
| 2021-05-12 |
insert personal_emails mi..@rqih.com |
| 2021-05-12 |
insert email mi..@rqih.com |
| 2021-05-12 |
insert person Michele Briggs |
| 2021-05-12 |
update person_title Colin Johnson: Senior Management; CEO, European Program Management, Accredited Insurance ( Europe ) Limited => CEO, Accredited Insurance ( Europe ) Limited; Senior Management |
| 2021-05-12 |
update person_title Mark Langridge: Claims and Reinsurance Specialist => Head of Legacy Operations |
| 2021-05-12 |
update person_title Mike Walker: Head of Legacy Operations => Head of Transformation |
| 2021-04-30 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 58772421.035 |
| 2021-04-22 |
delete otherexecutives William Spiegel |
| 2021-04-22 |
delete personal_emails to..@accredited-inc.com |
| 2021-04-22 |
insert chairman William Spiegel |
| 2021-04-22 |
delete email to..@accredited-inc.com |
| 2021-04-22 |
delete person Todd Campbell |
| 2021-04-22 |
update person_title William Spiegel: Member of the Board of Directors; Member of the Executive Management Team; Deputy Executive Chairman => Executive Chairman of the Board of Directors; Executive Chairman; Member of the Executive Management Team |
| 2021-04-07 |
update num_mort_charges 8 => 9 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-02-02 |
delete personal_emails th..@rqih.com |
| 2021-02-02 |
delete address F. B. Perry Building
2nd Floor
40 Church Street
Hamilton HM12
Bermuda |
| 2021-02-02 |
delete email th..@rqih.com |
| 2021-02-02 |
insert address Box HM 650, Hamilton, HM CX
Bermuda |
| 2021-02-02 |
update primary_contact F. B. Perry Building
2nd Floor
40 Church Street
Hamilton HM12
Bermuda => Box HM 650, Hamilton, HM CX
Bermuda |
| 2021-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036710970009 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
insert otherexecutives Ben Masel |
| 2020-10-09 |
insert personal_emails be..@rqih.com |
| 2020-10-09 |
insert personal_emails pa..@accredited-inc.com |
| 2020-10-09 |
insert email be..@rqih.com |
| 2020-10-09 |
insert email pa..@accredited-inc.com |
| 2020-10-09 |
insert person Ben Masel |
| 2020-09-15 |
insert personal_emails th..@rqih.com |
| 2020-09-15 |
insert email th..@rqih.com |
| 2020-08-07 |
update statutory_documents INCREASED SHARE CAPITAL WITH CREATION OF 1 E ORDINARY SHARE 15/07/2020 |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL GBP 46701391.035 |
| 2020-07-15 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL GBP 29641157.035 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
delete otherexecutives Mike Glover |
| 2020-07-06 |
delete personal_emails st..@rqih.com |
| 2020-07-06 |
delete address F. B. Perry Building
40 Church Street
PO Box HM2062
Hamilton HM HX
Bermuda |
| 2020-07-06 |
delete email mi..@rqih.com |
| 2020-07-06 |
delete email st..@rqih.com |
| 2020-07-06 |
delete person Mike Glover |
| 2020-07-06 |
delete person Steve Petch |
| 2020-07-06 |
insert address F. B. Perry Building
2nd Floor
40 Church Street
Hamilton HM12
Bermuda |
| 2020-07-06 |
update person_description Gregg Jarvis => Gregg Jarvis |
| 2020-07-06 |
update primary_contact F. B. Perry Building
40 Church Street
PO Box HM2062
Hamilton HM HX
Bermuda => F. B. Perry Building
2nd Floor
40 Church Street
Hamilton HM12
Bermuda |
| 2020-06-19 |
update person_description Jo Fox => Jo Fox |
| 2020-06-19 |
update person_description Mark Langridge => Mark Langridge |
| 2020-06-19 |
update statutory_documents CESSATION OF RANDALL & QUILTER INVESTMENT HOLDINGS LTD. AS A PSC |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2020-06-04 |
insert personal_emails gr..@rqih.com |
| 2020-06-04 |
insert email gr..@rqih.com |
| 2020-06-04 |
insert person Gregg Jarvis |
| 2020-06-04 |
update person_title Mike Walker: Chief Restructuring Officer => Head of Legacy Operations |
| 2020-04-22 |
delete alias Randall & Quilter II Holdings Limited |
| 2020-04-17 |
insert alias Randall & Quilter II Holdings Limited |
| 2020-04-07 |
update num_mort_outstanding 3 => 5 |
| 2020-04-07 |
update num_mort_satisfied 5 => 3 |
| 2020-04-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 036710970006 |
| 2020-03-02 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GREGG DANIEL JARVIS |
| 2020-01-31 |
delete otherexecutives Dr Roger Selleck |
| 2020-01-31 |
delete otherexecutives Dr Roger Sellek |
| 2020-01-31 |
insert ceo Alan Quilter |
| 2020-01-31 |
delete person Dr Roger Selleck |
| 2020-01-31 |
delete person Dr Roger Sellek |
| 2020-01-31 |
update person_title Alan Quilter: Member of the Board of Directors; Joint Chief Executive Officer, Group Finance Director; Member of the Executive Management Team => Group Chief Executive Officer; Member of the Board of Directors; Member of the Executive Management Team |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SELLEK |
| 2020-01-16 |
insert otherexecutives William Spiegel |
| 2020-01-16 |
insert personal_emails ma..@rqih.com |
| 2020-01-16 |
insert email ma..@rqih.com |
| 2020-01-16 |
insert person William Spiegel |
| 2019-12-22 |
update person_title Colin Johnson: Senior Management; CEO, European Program Management => Senior Management; CEO, European Program Management, Accredited Insurance ( Europe ) Limited |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LANGRIDGE |
| 2019-12-14 |
update person_title Alastair Campbell: Chartered Accountant; Non - Executive Director; Member of the Remuneration and Nominations Committee; Member of the Audit Committee; Member of the Board of Directors => Chartered Accountant; Non - Executive Director; Member of the Remuneration and Nominations Committee; Senior Independent Director; Member of the Audit Committee; Member of the Board of Directors |
| 2019-12-14 |
update person_title Mark Langridge: Executive Director; Member of the Board of Directors; Member of the Executive Management Team; Director => Claims and Reinsurance Specialist; Director |
| 2019-12-07 |
delete alias Randall & Quilter II Holdings Limited |
| 2019-12-07 |
update person_title Alan Quilter: Joint Chief Executive Officer, Chief Financial Officer; Member of the Board of Directors; Member of the Executive Management Team => Member of the Board of Directors; Joint Chief Executive Officer, Group Finance Director; Member of the Executive Management Team |
| 2019-12-07 |
update num_mort_charges 7 => 8 |
| 2019-12-07 |
update num_mort_outstanding 4 => 3 |
| 2019-12-07 |
update num_mort_satisfied 3 => 5 |
| 2019-11-29 |
update person_description Alan Quilter => Alan Quilter |
| 2019-11-29 |
update person_title Alan Quilter: Chartered Accountant; Joint Chief Executive Officer, Chief Financial Officer; Member of the Board of Directors; Member of the Executive Management Team => Joint Chief Executive Officer, Chief Financial Officer; Member of the Board of Directors; Member of the Executive Management Team |
| 2019-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036710970008 |
| 2019-10-30 |
update person_description Mike Walker => Mike Walker |
| 2019-10-11 |
insert alias Randall & Quilter II Holdings Limited |
| 2019-10-11 |
insert email mi..@rqih.com |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED DR ROGER SELLEK |
| 2019-08-14 |
delete alias Randall & Quilter II Holdings Limited |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-07-22 |
update statutory_documents CESSATION OF KENNETH EDWARD RANDALL AS A PSC |
| 2019-07-20 |
update person_description Alan Quilter => Alan Quilter |
| 2019-07-17 |
delete ceo Ken Randall |
| 2019-07-17 |
delete chairman Ken Randall |
| 2019-07-17 |
delete otherexecutives Ken Randall |
| 2019-07-17 |
update person_title Alan Quilter: Chartered Accountant; Group Deputy Chairman and Group Chief Financial Officer; Member of the Board of Directors; Member of the Executive Management Team => Chartered Accountant; Joint Chief Executive Officer, Chief Financial Officer; Member of the Board of Directors; Member of the Executive Management Team |
| 2019-07-17 |
update person_title Dr Roger Selleck: Executive Director; Member of the Board of Directors => Member of the Board of Directors; Joint Chief Executive Officer |
| 2019-07-17 |
update person_title Dr Roger Sellek: Executive Director; Member of the Board of Directors => Member of the Board of Directors; Member of the Executive Management Team; Joint Chief Executive Officer |
| 2019-07-17 |
update person_title Ken Randall: Group Chairman; Member of the Board of Directors; Member of the Executive Management Team; Chief Executive Officer => Executive Chairman of the Board of Directors; Member of the Executive Management Team |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL |
| 2019-07-08 |
insert alias Randall & Quilter II Holdings Limited |
| 2019-06-30 |
update person_title Todd Campbell: President and Chief Executive Officer, Accredited Surety & Casualty => President and Chief Executive Officer, Accredited Surety and Casualty Company, Inc |
| 2019-06-20 |
insert otherexecutives Dr Roger Selleck |
| 2019-06-20 |
insert otherexecutives Dr Roger Sellek |
| 2019-06-20 |
insert person Dr Roger Selleck |
| 2019-06-20 |
insert person Dr Roger Sellek |
| 2019-05-30 |
delete otherexecutives Thomas Booth |
| 2019-05-30 |
delete person Thomas Booth |
| 2019-05-30 |
update person_description Mark Langridge => Mark Langridge |
| 2019-05-30 |
update person_title Alan Quilter: Chartered Accountant; Executive Director; Group Deputy Chairman and Group Chief Financial Officer; Member of the Board of Directors; Member of the Executive Management Team => Chartered Accountant; Group Deputy Chairman and Group Chief Financial Officer; Member of the Board of Directors; Member of the Executive Management Team |
| 2019-05-23 |
insert otherexecutives Jo Fox |
| 2019-05-23 |
insert person Jo Fox |
| 2019-04-22 |
delete ceo Todd Campbell |
| 2019-04-22 |
delete personal_emails co..@rqih.com |
| 2019-04-22 |
delete personal_emails da..@rqih.com |
| 2019-04-22 |
insert personal_emails co..@accredited-eu.com |
| 2019-04-22 |
insert personal_emails je..@rqih.com |
| 2019-04-22 |
insert personal_emails st..@rqih.com |
| 2019-04-22 |
delete alias R&Q Investment Holdings Ltd. |
| 2019-04-22 |
delete email co..@rqih.com |
| 2019-04-22 |
delete email da..@rqih.com |
| 2019-04-22 |
delete fax +1 (441) 247 8325 |
| 2019-04-22 |
delete index_pages_linkeddomain rqim.com.mt |
| 2019-04-22 |
delete person Daniel Linden |
| 2019-04-22 |
delete phone +1 (441) 247 8334 |
| 2019-04-22 |
delete phone +44 207 780 5850 |
| 2019-04-22 |
insert email co..@accredited-eu.com |
| 2019-04-22 |
insert email je..@rqih.com |
| 2019-04-22 |
insert email st..@rqih.com |
| 2019-04-22 |
insert fax +1 (441) 239 0021 |
| 2019-04-22 |
insert index_pages_linkeddomain accredited-eu.com |
| 2019-04-22 |
insert person Jennie Rimmer |
| 2019-04-22 |
insert person Steve Petch |
| 2019-04-22 |
insert phone +1 (441) 239 0020 |
| 2019-04-22 |
insert phone +44 (0) 207 780 5850 |
| 2019-04-22 |
insert service_pages_linkeddomain accredited-eu.com |
| 2019-04-22 |
insert service_pages_linkeddomain rqcrs.com |
| 2019-04-22 |
update person_title Colin Johnson: Senior Management; CEO of UK and European Program Underwriting Management => Senior Management; CEO, European Program Management |
| 2019-04-22 |
update person_title Michael Smith: Solicitor; Non - Executive Director; Member of the Board of Directors => Solicitor; Non - Executive Director; Member of the Remuneration and Nominations Committee; Senior Independent Director; Member of the Audit Committee; Member of the Board of Directors |
| 2019-04-22 |
update person_title Todd Campbell: Senior Management; President and Chief Executive Officer, Accredited; Chief Executive Officer => President and Chief Executive Officer, Accredited Surety & Casualty |
| 2019-02-07 |
delete company_previous_name LAW 1005 LIMITED |
| 2018-08-22 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 11481694.0350 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-08-03 |
delete personal_emails ma..@rqih.com |
| 2018-08-03 |
delete email ma..@rqih.com |
| 2018-08-03 |
update person_description Kathy Titley => Kathy Titley |
| 2018-08-03 |
update person_title Mark Langridge: Executive Director; Head of Legacy; Member of the Board of Directors; Member of the Executive Management Team => Executive Director; Member of the Board of Directors; Member of the Executive Management Team |
| 2018-08-01 |
update statutory_documents CREATION OF SHARE 06/06/2018 |
| 2018-07-25 |
delete fax +1 (441) 292 1143 |
| 2018-07-25 |
delete phone +1 (441) 295 2185 |
| 2018-07-25 |
insert alias R&Q Investment Holdings Ltd. |
| 2018-07-25 |
insert contact_pages_linkeddomain websitetestlink.com |
| 2018-07-25 |
insert fax +1 (441) 247 8325 |
| 2018-07-25 |
insert phone +1 (441) 247 8334 |
| 2018-07-25 |
update founded_year 1971 => null |
| 2018-07-25 |
update person_description Carrie Hewitt => Carrie Hewitt |
| 2018-07-25 |
update person_description Susan Young => Susan Young |
| 2018-07-25 |
update person_title Carrie Hewitt: Senior Management => Senior Management; Group Chief Actuary |
| 2018-07-25 |
update person_title Daniel Linden: Senior Management; Senior Vice President, M & a => Senior Management; Head of M & a Operations ( Bermuda / US ) |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
delete solution_pages_linkeddomain rqhealthcare.com |
| 2018-05-19 |
delete alias R&Q Investment Holdings Ltd. |
| 2018-05-06 |
update person_title Colin Johnson: Senior Management; CEO of UK and European Programme Management => Senior Management; CEO of UK and European Program Underwriting Management |
| 2018-05-06 |
update person_title Paul Corver: Group M & a Director; Senior Management => Senior Management; Group Head of M & a |
| 2018-03-22 |
delete person Steve Parcell |
| 2018-03-22 |
insert person Tim Dorning |
| 2018-02-23 |
insert person Chris Hasketh |
| 2018-02-23 |
insert person Dan Wilde |
| 2018-02-23 |
insert person Steve Parcell |
| 2018-02-09 |
update person_description Mark Langridge => Mark Langridge |
| 2018-01-27 |
insert otherexecutives Mike Glover |
| 2018-01-27 |
insert otherexecutives Sangeeta Johnson |
| 2018-01-27 |
insert personal_emails ca..@rqih.com |
| 2018-01-27 |
insert personal_emails da..@rqih.com |
| 2018-01-27 |
insert personal_emails sa..@rqih.com |
| 2018-01-27 |
insert alias R&Q Investment Holdings Ltd. |
| 2018-01-27 |
insert email ca..@rqih.com |
| 2018-01-27 |
insert email da..@rqih.com |
| 2018-01-27 |
insert email sa..@rqih.com |
| 2018-01-27 |
insert person Carrie Hewitt |
| 2018-01-27 |
insert person Daniel Linden |
| 2018-01-27 |
insert person Sangeeta Johnson |
| 2018-01-27 |
update person_title Colin Johnson: Senior Management; Insurance Services; Chief Executive Officer ( UK ) => Senior Management; CEO of UK and European Programme Management |
| 2018-01-27 |
update person_title George Clarke: Senior Management; General Counsel => Senior Management; Group General Counsel |
| 2018-01-27 |
update person_title Mark Langridge: Executive Director; Senior Management; Underwriter, Syndicate 3330; Member of the Board of Directors; Chief Executive Officer, Insurance Acquisitions => Executive Director; Head of Legacy; Member of the Board of Directors |
| 2018-01-27 |
update person_title Mike Glover: Senior Management; Head of Governance => Senior Management; Chief Governance Officer |
| 2018-01-27 |
update person_title Paul Corver: Senior Management; Head of M & a - UK / Europe => Group M & a Director; Senior Management |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW LANGRIDGE |
| 2018-01-18 |
delete otherexecutives Tom Booth |
| 2018-01-18 |
delete personal_emails je..@rqih.com |
| 2018-01-18 |
delete personal_emails ni..@rqih.com |
| 2018-01-18 |
delete personal_emails ni..@rqih.com |
| 2018-01-18 |
delete personal_emails st..@rqih.com |
| 2018-01-18 |
insert otherexecutives Mark Langridge |
| 2018-01-18 |
delete email bm..@amassociates.ca |
| 2018-01-18 |
delete email c-..@jheathco.com |
| 2018-01-18 |
delete email je..@rqih.com |
| 2018-01-18 |
delete email ni..@rqih.com |
| 2018-01-18 |
delete email ni..@rqih.com |
| 2018-01-18 |
delete email st..@rqih.com |
| 2018-01-18 |
delete email to..@rqih.com |
| 2018-01-18 |
delete person Barbara Murray |
| 2018-01-18 |
delete person Clive Heath |
| 2018-01-18 |
delete person Jeff Kenneson |
| 2018-01-18 |
delete person John Heath |
| 2018-01-18 |
delete person Nicholas Dove |
| 2018-01-18 |
delete person Nicholas Frost |
| 2018-01-18 |
delete person Steven Goate |
| 2018-01-18 |
delete person Tom Booth |
| 2018-01-18 |
delete phone +1 (802) 578 5755 |
| 2018-01-18 |
delete phone +1 441 247 8330 |
| 2018-01-18 |
update person_title Alan Quilter: Chartered Accountant; Group Chief Operating Officer and Deputy Group Chief Executive Officer; Member of the Board of Directors => Chartered Accountant; Group Deputy Chairman and Group Chief Financial Officer; Member of the Board of Directors |
| 2018-01-18 |
update person_title Mark Langridge: Senior Management; Underwriter, Syndicate 3330; Chief Executive Officer, Insurance Acquisitions => Executive Director; Senior Management; Underwriter, Syndicate 3330; Member of the Board of Directors; Chief Executive Officer, Insurance Acquisitions |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOTH |
| 2017-12-07 |
delete personal_emails jo..@rqih.com |
| 2017-12-07 |
delete personal_emails ro..@rqih.com |
| 2017-12-07 |
delete email jo..@rqih.com |
| 2017-12-07 |
delete email ph..@rqih.com |
| 2017-12-07 |
delete email ro..@rqih.com |
| 2017-12-07 |
delete person John Dewen |
| 2017-12-07 |
delete person Philippe Sloan |
| 2017-12-07 |
delete person Robin McCoy |
| 2017-12-07 |
insert service_pages_linkeddomain accredited-inc.com |
| 2017-12-07 |
insert service_pages_linkeddomain rqim.com.mt |
| 2017-12-07 |
update person_title Mark Langridge: Senior Management; Chief Executive Officer, Insurance Acquisitions => Senior Management; Underwriter, Syndicate 3330; Chief Executive Officer, Insurance Acquisitions |
| 2017-11-15 |
update person_title Robert Dewen: Director, JMD Specialist Insurance Services Limited => Managing Director, JMD Specialist Insurance Services Limited |
| 2017-10-31 |
insert contact_pages_linkeddomain wpgmaps.com |
| 2017-10-31 |
insert index_pages_linkeddomain rqim.com.mt |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-31 |
delete email mi..@rqih.com |
| 2017-07-31 |
insert alias R&Q Insurance (Malta) Limited |
| 2017-07-31 |
insert email mi..@rqih.com |
| 2017-07-31 |
insert index_pages_linkeddomain accredited-inc.com |
| 2017-07-31 |
update person_description Beverley Murphy => Beverley Murphy |
| 2017-07-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-07-20 |
insert secretary Beverley Murphy |
| 2017-07-20 |
insert email be..@rqih.com |
| 2017-07-20 |
insert person Beverley Murphy |
| 2017-07-12 |
delete address 1 Aire Street
Room 6.08
Leeds
LS1 4PR |
| 2017-07-12 |
delete email ph..@triton.no |
| 2017-07-12 |
delete person Phil Knight |
| 2017-07-12 |
delete phone +44 (0) 121 231 3026 |
| 2017-07-12 |
delete phone +44 (0) 1376 507 560 |
| 2017-07-12 |
delete service_pages_linkeddomain triton.no |
| 2017-07-12 |
insert address 1 Aire Street
Room 5.08
Leeds
LS1 4PR |
| 2017-07-12 |
insert phone +44 (0) 1134 683 450 |
| 2017-07-12 |
insert phone +44 (0) 121 726 7480 |
| 2017-06-30 |
delete ceo Robin McCoy |
| 2017-06-30 |
insert ceo Todd Campbell |
| 2017-06-30 |
insert otherexecutives Deborah Snow |
| 2017-06-30 |
insert otherexecutives Sharon S. Jallad |
| 2017-06-30 |
insert personal_emails to..@accredited-inc.com |
| 2017-06-30 |
insert email to..@accredited-inc.com |
| 2017-06-30 |
insert person Todd Campbell |
| 2017-06-30 |
update person_description Deborah Snow => Deborah Snow |
| 2017-06-30 |
update person_title Deborah Snow: President and Chair of the Board, Accredited => Chief Regulatory Officer, Accredited; Director |
| 2017-06-30 |
update person_title Robin McCoy: Senior Management; Chief Executive Officer => Chief Executive Officer, Underwriting Management; Senior Management |
| 2017-06-30 |
update person_title Sharon S. Jallad: Chief Operating Officer => Chief Operating Officer; Chief Operating Officer, Accredited; Director |
| 2017-06-18 |
delete index_pages_linkeddomain accredited-inc.com |
| 2017-05-25 |
update person_title James Wheddon: Director of Underwriting, R & Q Commercial Risk Services Limited => Director and Head of Commercial, R & Q Commercial Risk Services Limited |
| 2017-05-25 |
update person_title Liam Smith: Senior Underwriter, R & Q Commercial Risk Services Limited => Underwriting Manager, R & Q Commercial Risk Services Limited |
| 2017-05-25 |
update person_title Marek Rusinek: Senior Underwriter, R & Q Commercial Risk Services Limited => Senior Development Underwriter, R & Q Commercial Risk Services Limited |
| 2017-05-25 |
update person_title Nick Sills: Development Underwriter, R & Q Commercial Risk Services Limited => Senior Development Underwriter, R & Q Commercial Risk Services Limited |
| 2017-05-25 |
update person_title Paul Woodcock: Underwriter, R & Q Commercial Risk Services Limited => Senior Development Underwriter, R & Q Commercial Risk Services Limited |
| 2017-05-25 |
update person_title Ted Rusinek: Senior Underwriter, R & Q Commercial Risk Services Limited => Underwriter, R & Q Commercial Risk Services Limited |
| 2017-05-13 |
delete ceo Mark Langridge |
| 2017-05-13 |
delete address Room 209
2 Snow Hill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GA
United Kingdom |
| 2017-05-13 |
insert address Room 231
2 Snow Hill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GA
United Kingdom |
| 2017-05-13 |
update person_title Mark Langridge: Senior Management; Chief Executive Officer => Senior Management; Chief Executive Officer, Insurance Acquisitions |
| 2017-04-26 |
delete vpsales Tim Molloy |
| 2017-04-26 |
delete fax +44 (0) 161 935 8001 |
| 2017-04-26 |
delete person Tim Molloy |
| 2017-04-26 |
delete phone +44 (0) 161 935 8000 |
| 2017-04-26 |
insert phone +44 (0) 161 935 8064 |
| 2017-04-26 |
insert solution_pages_linkeddomain rqhealthcare.com |
| 2017-04-26 |
update person_title Deborah Snow: President and Chief Executive Officer, Accredited => President and Chair of the Board, Accredited |
| 2017-04-26 |
update person_title Jeff Kenneson: Senior Vice President, Business Development; Senior Management => Senior Management; President, R & Q Captive Management LLC |
| 2017-03-30 |
delete personal_emails ri..@rqih.com |
| 2017-03-30 |
delete email ri..@rqih.com |
| 2017-03-30 |
delete person Richard Wood |
| 2017-03-30 |
delete service_pages_linkeddomain caledonian.gi |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-18 |
delete address 2nd Floor Cofunds House
Mayland Road
Witham
Essex CM8 2FR
United Kingdom |
| 2016-12-18 |
insert address Freebournes Road
Witham
Essex CM8 3UN
United Kingdom |
| 2016-12-18 |
update person_title James Wheddon: Head of R & Q Commercial Risk Services Limited => Director of Underwriting, R & Q Commercial Risk Services Limited |
| 2016-12-18 |
update person_title Kieran Leaver: Assistant Underwriter, R & Q Commercial Risk Services Limited => Underwriter, R & Q Commercial Risk Services Limited |
| 2016-12-18 |
update person_title Nick Sills: Underwriter, R & Q Commercial Risk Services Limited => Development Underwriter, R & Q Commercial Risk Services Limited |
| 2016-12-18 |
update person_title Ted Rusinek: Underwriter, R & Q Commercial Risk Services Limited => Senior Underwriter, R & Q Commercial Risk Services Limited |
| 2016-11-11 |
delete personal_emails er..@rqih.com |
| 2016-11-11 |
delete personal_emails ti..@rqih.com |
| 2016-11-11 |
insert personal_emails je..@rqih.com |
| 2016-11-11 |
delete email er..@rqih.com |
| 2016-11-11 |
delete email ti..@rqih.com |
| 2016-11-11 |
delete person Eric Haller |
| 2016-11-11 |
delete person Tim Riddell |
| 2016-11-11 |
insert email je..@rqih.com |
| 2016-11-11 |
insert person Jeff Kenneson |
| 2016-11-11 |
insert phone +1 (802) 578 5755 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-09 |
delete alias R&Q Insurance (Malta) Limited |
| 2016-09-08 |
insert alias R&Q Insurance (Malta) Limited |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-08-02 |
delete email mi..@rqih.com |
| 2016-08-02 |
insert email mi..@rqih.com |
| 2016-07-07 |
delete address 2 MINSTER COURT LONDON EC3R 7BB |
| 2016-07-07 |
insert address 71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS |
| 2016-07-07 |
update registered_address |
| 2016-06-18 |
delete address 2 Minster Court
London EC3R 7BB
United Kingdom |
| 2016-06-18 |
insert address 71 Fenchurch Street
London EC3M 4BS
United Kingdom |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
2 MINSTER COURT
LONDON
EC3R 7BB |
| 2016-05-16 |
delete chro Caroline Cotterell |
| 2016-05-16 |
delete personal_emails ca..@rqih.com |
| 2016-05-16 |
insert personal_emails ka..@rqih.com |
| 2016-05-16 |
delete email ca..@rqih.com |
| 2016-05-16 |
delete person Caroline Cotterell |
| 2016-05-16 |
insert email ka..@rqih.com |
| 2016-05-16 |
insert person Kathy Titley |
| 2016-03-24 |
delete address 340 Madison Avenue
Suite 1911
New York
NY 10173
USA |
| 2016-03-24 |
delete fax +1 (212) 220 9398 |
| 2016-03-24 |
delete phone +1 (919) 880 6585 |
| 2016-03-24 |
insert address 340 Madison Avenue
19th Floor
New York
NY 10173
USA |
| 2016-03-24 |
insert phone +1 (212) 220 9280 |
| 2016-03-17 |
delete personal_emails an..@rqih.com |
| 2016-03-17 |
insert personal_emails ri..@rqih.com |
| 2016-03-17 |
delete alias R&Q Insurance (Malta) Limited |
| 2016-03-17 |
delete email an..@rqih.com |
| 2016-03-17 |
delete person Andrew Matthews |
| 2016-03-17 |
insert email ri..@rqih.com |
| 2016-03-17 |
insert person Richard Wood |
| 2016-02-11 |
update num_mort_charges 6 => 7 |
| 2016-02-11 |
update num_mort_outstanding 3 => 4 |
| 2016-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 01/08/2015 |
| 2016-02-05 |
delete address 98 Wetherburn Drive
Whitby
Ontario L1P 1N5
Canada |
| 2016-02-05 |
delete phone +1 (905) 668 7503 |
| 2016-02-05 |
insert address 2425 Matheson Boulevard East
8th Floor
Mississauga
Toronto
Ontario L4W 5K4
Canada |
| 2016-02-05 |
insert phone +1 (905) 361 2874 |
| 2016-02-05 |
update person_description Barbara Murray => Barbara Murray |
| 2016-02-05 |
update person_title James Jacob: Client Co - Ordinator, a.M. Associates Insurance Services Ltd => Client Coordinator, a.M. Associates Insurance Services Ltd |
| 2016-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036710970007 |
| 2016-01-12 |
delete email jm..@amassociates.ca |
| 2016-01-12 |
delete person Jody Meadwell |
| 2016-01-12 |
insert email bm..@amassociates.ca |
| 2016-01-12 |
insert person Barbara Murray |
| 2015-12-31 |
insert about_pages_linkeddomain websitetestlink.com |
| 2015-12-31 |
insert alias R&Q Insurance (Malta) Limited |
| 2015-12-31 |
update statutory_documents 29/12/15 STATEMENT OF CAPITAL GBP 7200001.035 |
| 2015-12-30 |
update statutory_documents 29/12/15 STATEMENT OF CAPITAL GBP 4300001.035 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/09/2015 |
| 2015-09-22 |
delete personal_emails he..@rqih.com |
| 2015-09-22 |
delete email he..@rqih.com |
| 2015-09-22 |
delete index_pages_linkeddomain vcia.com |
| 2015-09-22 |
delete person Heather Mckinlay |
| 2015-09-22 |
delete service_pages_linkeddomain rqquestusa.com |
| 2015-09-22 |
insert service_pages_linkeddomain rqcaptives.com |
| 2015-09-08 |
delete address 2 MINSTER COURT LONDON UNITED KINGDOM EC3R 7BB |
| 2015-09-08 |
insert address 2 MINSTER COURT LONDON EC3R 7BB |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-17 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-07-24 |
delete address 2 Logan Square
100 North 18th Street
Suite 600
Philadelphia
PA 19103
USA |
| 2015-07-24 |
insert address Two Logan Square
100 North 18th Street
Suite 600
Philadelphia
PA 19103
USA |
| 2015-07-09 |
delete address 110 FENCHURCH STREET LONDON EC3M 5JT |
| 2015-07-09 |
insert address 2 MINSTER COURT LONDON UNITED KINGDOM EC3R 7BB |
| 2015-07-09 |
update registered_address |
| 2015-07-01 |
delete ceo Tim Riddell |
| 2015-07-01 |
delete address 110 Fenchurch Street
London EC3M 5JT
United Kingdom |
| 2015-07-01 |
delete email br..@triton.no |
| 2015-07-01 |
delete index_pages_linkeddomain bermudacaptive.bm |
| 2015-07-01 |
delete index_pages_linkeddomain rqquestbermuda.com |
| 2015-07-01 |
delete person Bradley King |
| 2015-07-01 |
insert address 2 Minster Court
London EC3R 7BB
United Kingdom |
| 2015-07-01 |
insert address 6th Floor
Postboks 1362 Vika
N-0113 Oslo
Norway |
| 2015-07-01 |
insert email ph..@triton.no |
| 2015-07-01 |
insert index_pages_linkeddomain vcia.com |
| 2015-07-01 |
insert person Phil Knight |
| 2015-07-01 |
update person_description Nicholas Dove => Nicholas Dove |
| 2015-07-01 |
update person_description Nicholas Frost => Nicholas Frost |
| 2015-07-01 |
update person_description Nick Sills => Nick Sills |
| 2015-07-01 |
update person_title Nicholas Dove: Senior Management; Chairman, R & Q Quest Bermuda => Senior Management; Chairman, R & Q Quest Management Services Limited |
| 2015-07-01 |
update person_title Nicholas Frost: President, R & Q Quest Bermuda; President of R & Q Captive Management Division; Appointed President of R & Q Captive Management Division; Senior Management => Senior Management; President, R & Q Quest Management Services Limited |
| 2015-07-01 |
update person_title Rod Morris: Senior Management; Chief Executive Officer, R & Q Quest Management Services USA, LLC => Senior Management; Chief Executive Officer, R & Q Captive Management LLC |
| 2015-07-01 |
update person_title Tim Riddell: Senior Management; Chief Executive Officer ( US ); Chief Executive Officer => Senior Management; Insurance Management; CEO US Insurance Services |
| 2015-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 110 FENCHURCH STREET, LONDON, EC3M 5JT |
| 2015-05-27 |
delete index_pages_linkeddomain rims.org |
| 2015-05-27 |
insert index_pages_linkeddomain bermudacaptive.bm |
| 2015-05-27 |
update person_description Nicholas Dove => Nicholas Dove |
| 2015-05-27 |
update person_description Nicholas Frost => Nicholas Frost |
| 2015-05-27 |
update person_description Nick Sills => Nick Sills |
| 2015-05-07 |
insert address 4798 New Broad Street
Suite 200
Orlando
FL 32814
USA |
| 2015-04-18 |
insert general_emails po..@tritonman.no |
| 2015-04-18 |
insert email po..@tritonman.no |
| 2015-04-18 |
update person_title Darren Petchey: Underwriter, R & Q Commercial Risk Services Limited => Senior Development Underwriter, R & Q Commercial Risk Services Limited |
| 2015-03-21 |
delete personal_emails ni..@rqih.com |
| 2015-03-21 |
insert chro Caroline Cotterell |
| 2015-03-21 |
insert general_emails gi..@rqih.com |
| 2015-03-21 |
insert personal_emails ca..@rqih.com |
| 2015-03-21 |
insert personal_emails er..@rqih.com |
| 2015-03-21 |
delete email ni..@rqih.com |
| 2015-03-21 |
delete index_pages_linkeddomain captiveliveuk.com |
| 2015-03-21 |
delete person Nicholas J Hales |
| 2015-03-21 |
insert email ca..@rqih.com |
| 2015-03-21 |
insert email er..@rqih.com |
| 2015-03-21 |
insert email gi..@rqih.com |
| 2015-03-21 |
insert index_pages_linkeddomain rims.org |
| 2015-03-21 |
insert index_pages_linkeddomain rqquestbermuda.com |
| 2015-03-21 |
insert person Caroline Cotterell |
| 2015-03-21 |
insert person Eric Haller |
| 2015-02-24 |
insert index_pages_linkeddomain accredited-inc.com |
| 2015-02-13 |
delete otherexecutives Paul Corver |
| 2015-02-13 |
delete personal_emails th..@rq-solutions.com |
| 2015-02-13 |
delete email pa..@rq-solutions.com |
| 2015-02-13 |
delete email s-..@jheathco.com |
| 2015-02-13 |
delete email th..@rq-solutions.com |
| 2015-02-13 |
delete person Patricia Bonney |
| 2015-02-13 |
delete person Stephen Heath |
| 2015-02-13 |
delete phone +1 (877) 514 3542 |
| 2015-02-13 |
insert phone +1 (267) 675 3400 |
| 2015-02-13 |
update person_title Paul Corver: Senior Management; Director => Senior Management; Head of M & a - UK / Europe |
| 2015-01-22 |
delete personal_emails st..@rqih.com |
| 2015-01-22 |
insert personal_emails he..@rqih.com |
| 2015-01-22 |
delete email st..@rqih.com |
| 2015-01-22 |
delete index_pages_linkeddomain rqmarine.com |
| 2015-01-22 |
delete person Steve Petch |
| 2015-01-22 |
insert email he..@rqih.com |
| 2015-01-22 |
insert person Heather McKinlay |
| 2015-01-13 |
delete otherexecutives Mike Glover |
| 2015-01-13 |
delete secretary Mike Glover |
| 2015-01-13 |
delete address PO Box 371
2nd Floor
85 Main Street
Gibraltar
GX11 1AA |
| 2015-01-13 |
update person_title Mike Glover: Senior Management; Group Company Secretary; Compliance Director => Senior Management; Head of Governance |
| 2014-12-16 |
delete personal_emails st..@rqih.com |
| 2014-12-16 |
delete personal_emails yv..@rqih.com |
| 2014-12-16 |
insert chiefriskofficer Susan Young |
| 2014-12-16 |
delete email st..@rqih.com |
| 2014-12-16 |
delete email yv..@rqih.com |
| 2014-12-16 |
delete index_pages_linkeddomain memberclicks.net |
| 2014-12-16 |
delete index_pages_linkeddomain rvs-monte-carlo.com |
| 2014-12-16 |
delete person Stefan Watson |
| 2014-12-16 |
delete person Yvonne Eatwell |
| 2014-12-16 |
insert index_pages_linkeddomain captiveliveuk.com |
| 2014-12-16 |
insert index_pages_linkeddomain rqmarine.com |
| 2014-12-16 |
update person_title Susan Young: Chartered Accountant; Senior Management; Head of Risk Management => Chartered Accountant; Senior Management; Chief Risk Officer |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-12-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-11-21 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-11-07 |
update account_category GROUP => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-11 |
delete address 15255 N. 40th Street
Suite 109
Phoenix
AZ 85032-4638
USA |
| 2014-09-11 |
delete address Delft Way
Norwich
Norfolk NR6 6BB
United Kingdom |
| 2014-09-11 |
delete fax +44 (0) 1603 422 151 |
| 2014-09-11 |
delete index_pages_linkeddomain insurancelatam.com |
| 2014-09-11 |
delete phone +1 (602) 952 9532 |
| 2014-09-11 |
delete phone +44 (0) 1603 422 150 |
| 2014-09-11 |
insert address 13253 N. La Montana Dr
Suite 203
Fountain Hills
AZ 85268
USA |
| 2014-09-11 |
insert address 3rd Floor
Lawrence House
5 St Andrews Hill
Norwich
Norfolk NR2 1AD
United Kingdom |
| 2014-09-11 |
insert fax +44 (0) 1603 753 976 |
| 2014-09-11 |
insert index_pages_linkeddomain memberclicks.net |
| 2014-09-11 |
insert index_pages_linkeddomain rvs-monte-carlo.com |
| 2014-09-11 |
insert phone +1 (480) 816 5609 |
| 2014-09-11 |
insert phone +44 (0) 1603 753 930 |
| 2014-09-07 |
delete address 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT |
| 2014-09-07 |
insert address 110 FENCHURCH STREET LONDON EC3M 5JT |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
update num_mort_charges 4 => 6 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-07 |
update num_mort_satisfied 2 => 3 |
| 2014-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-17 |
update statutory_documents ALTER ARTICLES 30/06/2014 |
| 2014-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036710970006 |
| 2014-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036710970005 |
| 2014-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-07-05 |
delete personal_emails jo..@rqih.com |
| 2014-07-05 |
insert otherexecutives Alastair Campbell |
| 2014-07-05 |
insert otherexecutives Terry McGinness |
| 2014-07-05 |
insert personal_emails te..@rqih.com |
| 2014-07-05 |
delete address Link House
Floor 2
Knightrider Court
Knightrider Street
Maidstone
Kent ME15 6LU
United Kingdom |
| 2014-07-05 |
delete email jo..@rqih.com |
| 2014-07-05 |
delete fax +1 (617) 261 8450 |
| 2014-07-05 |
delete person Jo Morcom |
| 2014-07-05 |
delete phone +1 (267) 675 3300 |
| 2014-07-05 |
delete phone +1 (267) 675 3310 |
| 2014-07-05 |
delete phone +1 (617) 261 8455 |
| 2014-07-05 |
delete phone +44 (0) 1622 623 100 |
| 2014-07-05 |
insert address Kent House
Floor 5
Romney Place
Maidstone
Kent ME15 6LH
United Kingdom |
| 2014-07-05 |
insert email se..@rqih.com |
| 2014-07-05 |
insert email te..@rqih.com |
| 2014-07-05 |
insert fax +1 (857) 300 4153 |
| 2014-07-05 |
insert index_pages_linkeddomain insurancelatam.com |
| 2014-07-05 |
insert person Alastair Campbell |
| 2014-07-05 |
insert person Terry McGinness |
| 2014-07-05 |
insert phone +1 (857) 300 4120 |
| 2014-07-05 |
insert phone +1 (877) 514 3542 |
| 2014-07-05 |
insert phone +1 (919) 880 6585 |
| 2014-07-05 |
insert phone +44 (0) 1622 772 435 |
| 2014-05-08 |
delete otherexecutives Henry Colthurst |
| 2014-05-08 |
delete otherexecutives Paul McNamara |
| 2014-05-08 |
delete personal_emails br..@rqih.com |
| 2014-05-08 |
delete address 101 Summer Street
Boston MA 02110
USA |
| 2014-05-08 |
delete address 2 Logan Square
Suite 600
Philadelphia
PA 19103
USA |
| 2014-05-08 |
delete address 260 Madison Avenue
Suite 8075
New York
NY 10016
USA |
| 2014-05-08 |
delete address 2nd Floor Mayland House
Mayland Road
Witham
Essex CM8 2FR
United Kingdom |
| 2014-05-08 |
delete email br..@rqih.com |
| 2014-05-08 |
delete email di..@rqih.com |
| 2014-05-08 |
delete fax +1 (646) 216 2129 |
| 2014-05-08 |
delete fax +1 (857) 300 4153 |
| 2014-05-08 |
delete person Brian Johnston |
| 2014-05-08 |
delete person Paul McNamara |
| 2014-05-08 |
delete person Penny Hudson |
| 2014-05-08 |
delete phone +1 (646) 216 2133 |
| 2014-05-08 |
delete phone +1 (857) 300 4120 |
| 2014-05-08 |
delete service_pages_linkeddomain captivecaledonian.com |
| 2014-05-08 |
insert address 101 Federal Street
Suite 1900
Boston
MA 02110
USA |
| 2014-05-08 |
insert address 2 Logan Square
100 North 18th Street
Suite 600
Philadelphia
PA 19103
USA |
| 2014-05-08 |
insert address 2nd Floor Cofunds House
Mayland Road
Witham
Essex CM8 2FR
United Kingdom |
| 2014-05-08 |
insert address 340 Madison Avenue
Suite 1911
New York
NY 10173
USA |
| 2014-05-08 |
insert address 82 King Street
Manchester
M2 4WQ
United Kingdom |
| 2014-05-08 |
insert address PO Box 371
2nd Floor
85 Main Street
Gibraltar
GX11 1AA |
| 2014-05-08 |
insert email br..@triton.no |
| 2014-05-08 |
insert fax +1 (212) 220 9398 |
| 2014-05-08 |
insert fax +1 (617) 261 8450 |
| 2014-05-08 |
insert person Bradley King |
| 2014-05-08 |
insert phone +1 (617) 261 8455 |
| 2014-05-08 |
update founded_year null => 1803 |
| 2014-05-08 |
update person_description Jody Meadwell => Jody Meadwell |
| 2014-05-08 |
update person_title Henry Colthurst: Director => Director and Syndicate 3330 Run - off Manager |
| 2014-05-08 |
update person_title Rod Morris: Senior Management; Senior Vice President, R & Q Quest Management Services USA, LLC => Senior Management; Chief Executive Officer, R & Q Quest Management Services USA, LLC |
| 2013-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 29/11/13 |
| 2013-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 29/11/2013 |
| 2013-12-18 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 0.020659 |
| 2013-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GLOVER |
| 2013-12-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED |
| 2013-10-03 |
update website_status FlippedRobots => OK |
| 2013-10-03 |
delete index_pages_linkeddomain xactive.co.uk |
| 2013-10-03 |
delete source_ip 178.79.148.73 |
| 2013-10-03 |
insert source_ip 98.129.229.214 |
| 2013-10-03 |
update robots_txt_status www.rqih.com: 404 => 200 |
| 2013-09-10 |
update statutory_documents 10/09/13 STATEMENT OF CAPITAL GBP 1.32 |
| 2013-09-06 |
update returns_last_madeup_date 2012-11-09 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-12-07 => 2014-08-31 |
| 2013-08-19 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-08-15 |
update website_status OK => FlippedRobots |
| 2013-08-02 |
update statutory_documents 05/07/13 STATEMENT OF CAPITAL GBP 1466117.69 |
| 2013-08-01 |
insert company_previous_name RANDALL & QUILTER INVESTMENT HOLDINGS LTD |
| 2013-08-01 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-08-01 |
update company_category Public Limited Company => Private Limited Company |
| 2013-08-01 |
update name RANDALL & QUILTER INVESTMENT HOLDINGS PLC => RQIH LIMITED |
| 2013-07-17 |
update statutory_documents ADOPT ARTICLES 09/07/2013 |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNAMARA |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2013-07-12 |
update statutory_documents COMPANY NAME CHANGED RANDALL & QUILTER INVESTMENT HOLDINGS LTD
CERTIFICATE ISSUED ON 12/07/13 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 08/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 08/07/2013 |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO WELMAN |
| 2013-07-08 |
delete otherexecutives Jo Welman |
| 2013-07-08 |
delete personal_emails su..@rqih.com |
| 2013-07-08 |
insert otherexecutives Philip Barnes |
| 2013-07-08 |
delete address 9-13 Fenchurch Building, London EC3M 5HR |
| 2013-07-08 |
delete email su..@rqih.com |
| 2013-07-08 |
delete person Jo Welman |
| 2013-07-08 |
delete person Susan Grondine |
| 2013-07-08 |
delete registration_number 03671097 |
| 2013-07-08 |
insert alias Randall & Quilter Investment Holdings Ltd. |
| 2013-07-08 |
insert person Philip Barnes |
| 2013-07-08 |
insert phone +44 (0) 20 7780 5956 |
| 2013-07-08 |
insert registration_number 47341 |
| 2013-07-08 |
update person_title Brian Johnston C.: Chief Executive Officer, R & Q Solutions LLC ( USA ) => Chief Financial Officer, R & Q Solutions LLC ( USA ) |
| 2013-07-05 |
update statutory_documents CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC |
| 2013-07-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-07-05 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2013-07-05 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 2013-07-05 |
update statutory_documents RED ISS CAP & MIN OC |
| 2013-07-05 |
update statutory_documents 05/07/13 STATEMENT OF CAPITAL GBP 3.32 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2012-08-03 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update returns_last_madeup_date 2011-11-09 => 2012-08-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-11 |
update statutory_documents 10/05/13 STATEMENT OF CAPITAL GBP 1466119.67 |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/05/2013 |
| 2013-04-26 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2013-04-26 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2013-04-26 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 1035716.77 |
| 2013-04-12 |
delete personal_emails ju..@rqih.com |
| 2013-04-12 |
delete email ju..@rqih.com |
| 2013-04-12 |
delete person Justin C. Mead |
| 2013-04-12 |
insert email ro..@rqih.com |
| 2013-04-12 |
insert person Rod Morris |
| 2013-04-12 |
update person_title John Dewen: Group Head of Marketing & Business Development ( UK ) London, UK; Group Head of Marketing & Business Development ( UK ) => Chairman, JMD Specialist Insurance Services / London, UK; Chairman, JMD Specialist Insurance Services |
| 2013-04-11 |
update statutory_documents 2516983.20 02/04/2013 |
| 2012-11-20 |
delete email ma..@rqih.com |
| 2012-11-19 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED 11/10/2012 |
| 2012-11-16 |
update statutory_documents £1,704,522.10 11/10/2012 |
| 2012-11-01 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2012-11-01 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2012-11-01 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 2740239.55 |
| 2012-11-01 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 1035716.77 |
| 2012-10-25 |
delete email jo..@rqih.com |
| 2012-10-25 |
delete person John Shaw |
| 2012-09-20 |
update statutory_documents 03/08/12 NO MEMBER LIST |
| 2012-08-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED 10/05/2012 |
| 2012-05-30 |
update statutory_documents CERTIFICATE OF REGISTRATION OF ORDER OF COURT AND STATEMENT OF CAPITAL ON REDUCTION OF CAPITAL REDUCTION OF SHARE PREMIUM ACCOUNT AND CANCELLATION OF CAPITAL REDEMPTION RESERVE |
| 2012-05-30 |
update statutory_documents RED CAP, SHARE PREM, CAP RED RES |
| 2012-05-30 |
update statutory_documents 28/05/12 STATEMENT OF CAPITAL GBP 3492233.87 |
| 2012-05-30 |
update statutory_documents 30/05/12 STATEMENT OF CAPITAL GBP 1035714.77 |
| 2012-05-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-05-16 |
update statutory_documents ADOPT ARTICLES 01/10/2009 |
| 2012-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GLOVER / 24/01/2012 |
| 2012-01-06 |
update statutory_documents AMENDING FORM 288A TO AMEND THE D.O.B. FOR KEVIN MCNAMARA |
| 2011-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-20 |
update statutory_documents 09/11/11 NO CHANGES |
| 2011-10-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2011-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-10-19 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2011-10-19 |
update statutory_documents 17/10/11 STATEMENT OF CAPITAL GBP 2616984.02 |
| 2011-10-19 |
update statutory_documents 19/10/11 STATEMENT OF CAPITAL GBP 1035714.77 |
| 2011-10-18 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 2011-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-10-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-09-27 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 1035716.78
12/09/11 TREASURY CAPITAL GBP 929661.73878 |
| 2011-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/08/11 TREASURY CAPITAL GBP 1032956.73878 |
| 2011-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/08/11 TREASURY CAPITAL GBP 997291.760318 |
| 2011-08-30 |
update statutory_documents 22/06/11 STATEMENT OF CAPITAL GBP 1139013.49 |
| 2011-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/08/11 TREASURY CAPITAL GBP 939576.906873 |
| 2011-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/07/11 TREASURY CAPITAL GBP 834028.956359 |
| 2011-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/07/11 TREASURY CAPITAL GBP 858311.690986 |
| 2011-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/07/11 TREASURY CAPITAL GBP 890882.316994 |
| 2011-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/06/11 TREASURY CAPITAL GBP 810456.695059 |
| 2011-08-10 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 1137773.93 |
| 2011-08-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JO MARK POLE WELMAN / 07/07/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 07/07/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL MCNAMARA / 07/07/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 07/07/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON SMITH / 07/07/2011 |
| 2011-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GLOVER / 27/05/2011 |
| 2011-06-01 |
update statutory_documents 24/05/11 STATEMENT OF CAPITAL GBP 3528741.96 |
| 2011-05-25 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2011-05-25 |
update statutory_documents STATEMENT OF FACT |
| 2011-05-25 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2011-05-25 |
update statutory_documents 25/05/11 STATEMENT OF CAPITAL GBP 1137771.91 |
| 2011-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED 27/04/2011 |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, 9-13 FENCHURCH BUILDING, LONDON, EC3M 5HR |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER BOOTH |
| 2010-12-20 |
update statutory_documents 06/12/10 STATEMENT OF CAPITAL GBP 1462610 |
| 2010-12-20 |
update statutory_documents 08/12/10 STATEMENT OF CAPITAL GBP 1134675 |
| 2010-12-14 |
update statutory_documents 09/11/10 CHANGES |
| 2010-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED 03/09/2010 |
| 2010-10-06 |
update statutory_documents 06/09/10 STATEMENT OF CAPITAL GBP 2739738 |
| 2010-10-06 |
update statutory_documents 10/09/10 STATEMENT OF CAPITAL GBP 1446196 |
| 2010-10-06 |
update statutory_documents 10/09/10 STATEMENT OF CAPITAL GBP 1446196 |
| 2010-10-06 |
update statutory_documents CONSOLIDATION
06/09/10 |
| 2010-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-24 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-07-11 |
update statutory_documents ADOPT ARTICLES 23/06/2009 |
| 2009-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/09 |
| 2009-07-02 |
update statutory_documents GBP NC 1260002/2000002
23/06/2009 |
| 2009-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 07/12/2007 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-23 |
update statutory_documents SECRETARY APPOINTED MICHAEL GLOVER |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER MCCANN |
| 2008-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 07/12/07 |
| 2008-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/07 |
| 2008-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED
07/12/07 |
| 2007-12-29 |
update statutory_documents £ NC 870752/1260002
07/1 |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-12-10 |
update statutory_documents CONSO
03/12/07 |
| 2007-12-10 |
update statutory_documents £ IC 620002/500002
20/11/07
£ SR 120000@1=120000 |
| 2007-12-10 |
update statutory_documents £ IC 742892/622892
03/12/07
£ SR 120000@1=120000 |
| 2007-12-05 |
update statutory_documents CAPITALISE £499750 31/10/07 |
| 2007-12-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2007-12-04 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2007-12-04 |
update statutory_documents AUDITORS' REPORT |
| 2007-12-04 |
update statutory_documents AUDITORS' STATEMENT |
| 2007-12-04 |
update statutory_documents BALANCE SHEET |
| 2007-12-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2007-12-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-12-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/07 |
| 2007-11-12 |
update statutory_documents £ NC 371002/870752
31/10 |
| 2007-10-26 |
update statutory_documents £ IC 236252/120252
29/06/07
£ SR 116000@1=116000 |
| 2007-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents £ IC 370252/236252
04/08/06
£ SR 134000@1.00=134000 |
| 2006-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/06 |
| 2006-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/05 |
| 2005-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED
16/06/05 |
| 2005-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-30 |
update statutory_documents £ NC 1000/121000
16/06 |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
SHEPHERDS OAST, 70 THE HEATH, EAST MALLING, KENT ME19 6JL |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM:
SHEPHERDS OAST, 70 THE HEATH, EAST MALLING, KENT ME19 6JL |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/00 FROM:
EASTGATE HOUSE 40 DUKES PLACE, LONDON, EC3A 7NH |
| 2000-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/12/98 |
| 1999-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/99 FROM:
EASTGATE HOUSE, 40 DUKES PLACE, LONDON, EC3A 7LP |
| 1999-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents S-DIV
18/12/98 |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-25 |
update statutory_documents SUB DIV SHARES 18/12/98 |
| 1999-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/99 FROM:
CARMELITE 50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON
EC4Y 0DX |
| 1999-01-06 |
update statutory_documents COMPANY NAME CHANGED
LAW 1005 LIMITED
CERTIFICATE ISSUED ON 06/01/99 |
| 1998-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |