R&Q SIS LIMITED

04878761
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
06 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
21 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
13 Nov 2017 insolvency Solvency Statement dated 02/10/17 1 Buy now
13 Nov 2017 resolution Resolution 1 Buy now
08 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Oct 2017 accounts Annual Accounts 19 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2017 officers Termination of appointment of director (Michael Bell) 1 Buy now
23 Jun 2017 officers Termination of appointment of director (Robin Edward Mccoy) 1 Buy now
23 Jun 2017 officers Termination of appointment of director (Philippe Michel Sloan) 1 Buy now
23 Jun 2017 officers Appointment of director (Steven John Petch) 2 Buy now
23 Jun 2017 officers Appointment of director (Mr Alan Kevin Quilter) 2 Buy now
05 May 2017 resolution Resolution 3 Buy now
08 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2017 accounts Annual Accounts 20 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2016 officers Change of particulars for corporate secretary (R&Q Central Services Limited) 1 Buy now
13 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Emma Bennett) 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Christopher Simon Monks) 1 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Robin Edward Mccoy) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Michael Bell) 2 Buy now
18 Nov 2015 officers Change of particulars for corporate secretary (R&Q Central Services Limited) 1 Buy now
01 Sep 2015 annual-return Annual Return 5 Buy now
04 Jul 2015 accounts Annual Accounts 15 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2015 officers Termination of appointment of director (Nicholas John Hales) 1 Buy now
29 Aug 2014 annual-return Annual Return 6 Buy now
24 Jul 2014 accounts Annual Accounts 16 Buy now
17 Dec 2013 officers Termination of appointment of secretary (R&Q Secretaries Limited) 1 Buy now
17 Dec 2013 officers Appointment of corporate secretary (R&Q Central Services Limited) 2 Buy now
12 Dec 2013 resolution Resolution 31 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 accounts Annual Accounts 17 Buy now
15 Mar 2013 officers Appointment of director (Philippe Michel Sloan) 2 Buy now
21 Feb 2013 officers Appointment of director (Christopher Simon Monks) 2 Buy now
12 Dec 2012 accounts Annual Accounts 18 Buy now
30 Oct 2012 officers Appointment of director (Emma Bennett) 2 Buy now
17 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2012 annual-return Annual Return 10 Buy now
11 Sep 2012 capital Statement of capital (Section 108) 4 Buy now
11 Sep 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Sep 2012 capital Return of Allotment of shares 4 Buy now
11 Sep 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Sep 2012 insolvency Solvency statement dated 03/09/12 1 Buy now
11 Sep 2012 resolution Resolution 2 Buy now
07 Sep 2012 officers Termination of appointment of director (Arthur Chopourian) 2 Buy now
19 Jun 2012 mortgage Application for registration of a memorandum of satisfaction 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 3 Buy now
29 May 2012 auditors Auditors Resignation Company 1 Buy now
10 Feb 2012 officers Appointment of director (Nicholas John Hales) 2 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2012 officers Appointment of director (Mr Arthur Giragos Chopourian) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Mark Weinberg) 1 Buy now
31 Jan 2012 officers Termination of appointment of secretary (Nathan Steinberg) 1 Buy now
24 Jan 2012 accounts Annual Accounts 23 Buy now
09 Jan 2012 officers Appointment of director (Mr Michael Bell) 2 Buy now
09 Jan 2012 officers Appointment of director (Mr Robin Edward Mccoy) 2 Buy now
06 Dec 2011 officers Appointment of secretary (Nathan Anthony Steinberg) 1 Buy now
06 Dec 2011 officers Termination of appointment of director (James Begley) 1 Buy now
06 Dec 2011 officers Appointment of corporate secretary (R&Q Secretaries Limited) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (David Reynolds) 1 Buy now
06 Dec 2011 officers Termination of appointment of director (John Kavanaugh) 1 Buy now
06 Dec 2011 officers Termination of appointment of director (James Begley) 1 Buy now
06 Dec 2011 officers Termination of appointment of secretary (Nathan Steinberg) 1 Buy now
19 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Sep 2011 annual-return Annual Return 9 Buy now
23 Aug 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
23 Aug 2011 capital Return of Allotment of shares 4 Buy now
23 Aug 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Aug 2011 resolution Resolution 1 Buy now
07 Apr 2011 resolution Resolution 48 Buy now
01 Feb 2011 accounts Annual Accounts 20 Buy now
02 Nov 2010 resolution Resolution 6 Buy now
31 Aug 2010 annual-return Annual Return 6 Buy now
20 Jul 2010 capital Return of Allotment of shares 4 Buy now
02 Jul 2010 officers Termination of appointment of director (Graham Ward) 1 Buy now
22 Dec 2009 officers Appointment of director (Mr James Martin Timothy Begley) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (John Weston) 1 Buy now
22 Dec 2009 officers Termination of appointment of director (Amanda Doran) 1 Buy now
17 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2009 accounts Annual Accounts 19 Buy now
10 Sep 2009 annual-return Return made up to 27/08/09; full list of members 5 Buy now
10 Sep 2009 capital Ad 21/04/09\gbp si 500000@1=500000\gbp ic 4500000/5000000\ 2 Buy now
10 Sep 2009 capital Ad 11/09/08\gbp si 1000000@1=1000000\gbp ic 3500000/4500000\ 2 Buy now
10 Sep 2009 officers Director's change of particulars / amanda doran / 01/09/2008 1 Buy now
20 Mar 2009 officers Director appointed mr john lawrence kavanaugh 2 Buy now
19 Mar 2009 officers Appointment terminated director david oliver 1 Buy now
12 Jan 2009 accounts Annual Accounts 18 Buy now
27 Oct 2008 capital Capitals not rolled up 2 Buy now
27 Oct 2008 capital Capitals not rolled up 2 Buy now
27 Oct 2008 capital Gbp nc 2000000/5000000\19/11/07 2 Buy now
27 Oct 2008 annual-return Return made up to 27/08/08; full list of members 5 Buy now
24 Oct 2008 officers Appointment terminated director sebastian james 1 Buy now
24 Oct 2008 officers Appointment terminated director colin menzies 1 Buy now
02 Dec 2007 accounts Annual Accounts 16 Buy now
17 Oct 2007 capital Ad 18/06/07--------- £ si 989900@1 2 Buy now
12 Oct 2007 annual-return Return made up to 27/08/07; full list of members 3 Buy now
12 Oct 2007 officers Director's particulars changed 1 Buy now