Based in Norwich, Randall Wealth Management Ltd was established in 2004. The current directors of the company are Bowen, Audrey Freda, Randall, Mark Kenneth, Randall, Sandie Christine Joy.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANDALL, Mark Kenneth | 06 April 2014 | - | 1 |
| RANDALL, Sandie Christine Joy | 17 August 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWEN, Audrey Freda | 17 August 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| CH03 - Change of particulars for secretary | 18 January 2018 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| RESOLUTIONS - N/A | 16 September 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 16 September 2015 | |
| CC04 - Statement of companies objects | 16 September 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| CERTNM - Change of name certificate | 11 July 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AD01 - Change of registered office address | 10 January 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 287 - Change in situation or address of Registered Office | 28 November 2007 | |
| 363s - Annual Return | 01 September 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 225 - Change of Accounting Reference Date | 04 January 2007 | |
| 363s - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363s - Annual Return | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| NEWINC - New incorporation documents | 17 August 2004 |
