R&Q SYNDICATE MANAGEMENT LIMITED

05957729
71 FENCHURCH STREET LONDON ENGLAND EC3M 4BS

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Termination of appointment of director (Francois-Xavier Bernard Boisseau) 1 Buy now
14 Nov 2024 officers Termination of appointment of director (Christopher Riseborough) 1 Buy now
14 Nov 2024 officers Termination of appointment of director (Malcolm Graham Mccaig) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Andrew Mcfarland) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Paul Stephen Donovan) 1 Buy now
05 Aug 2024 officers Change of particulars for director (Mr Christopher Riseborough) 2 Buy now
31 Jul 2024 officers Appointment of director (Mr Christopher Riseborough) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (John Bryan King) 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 accounts Annual Accounts 24 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Termination of appointment of director (Timothy James Leggett) 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Peter Alan Flamank) 1 Buy now
29 Jun 2023 officers Appointment of director (Malcolm Graham Mccaig) 2 Buy now
29 Jun 2023 officers Appointment of director (Mr Francois-Xavier Bernard Boisseau) 2 Buy now
22 May 2023 accounts Annual Accounts 24 Buy now
23 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Andrew Mcfarland) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Andrew Mcfarland) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Gregg Daniel Jarvis) 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 25 Buy now
13 Dec 2021 officers Appointment of director (Mr Gregg Daniel Jarvis) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Nicholas George Kirk) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Alexander Edward Williams) 1 Buy now
05 Aug 2021 officers Appointment of corporate secretary (R&Q Central Services Limited) 2 Buy now
05 Aug 2021 officers Termination of appointment of secretary (Paul Longville) 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jun 2021 accounts Annual Accounts 25 Buy now
03 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 officers Appointment of director (Mr John Bryan King) 2 Buy now
24 May 2021 officers Termination of appointment of director (Alex Anatol Fridlyand) 1 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2021 officers Termination of appointment of director (Scott Aaron Schaen) 1 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2020 officers Appointment of secretary (Mr Paul Longville) 2 Buy now
17 Dec 2020 officers Termination of appointment of secretary (Paul Ernest Box) 1 Buy now
08 Oct 2020 resolution Resolution 4 Buy now
08 Oct 2020 incorporation Memorandum Articles 9 Buy now
08 Oct 2020 incorporation Memorandum Articles 6 Buy now
05 Oct 2020 mortgage Registration of a charge 28 Buy now
24 Jun 2020 accounts Annual Accounts 24 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2020 officers Change of particulars for director (Mr Nicholas George Kirk) 2 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Alexander Edward Williams) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Paul Norman Edward Ceurvorst) 1 Buy now
24 Feb 2020 officers Change of particulars for director (Mr Nicholas George Kirk) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Bradley Frederick Knight) 1 Buy now
31 Dec 2019 officers Termination of appointment of director (Joseph Edward England) 1 Buy now
19 Dec 2019 officers Appointment of director (Mr Scott Aaron Schaen) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Nicholas George Kirk) 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Daniel John Draper) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Nicholaos Constantinos Krenteras) 1 Buy now
09 Sep 2019 officers Appointment of director (Mr Daniel John Draper) 2 Buy now
02 Sep 2019 capital Return of Allotment of shares 3 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2019 accounts Annual Accounts 20 Buy now
21 Nov 2018 officers Termination of appointment of director (Dinah Janine Gately) 1 Buy now
20 Nov 2018 officers Appointment of director (Mr Alexander Edward Williams) 2 Buy now
18 Oct 2018 officers Appointment of director (Mr Joseph Edward England) 2 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 officers Termination of appointment of director (Simon Gareth Johnson Sykes) 1 Buy now
08 May 2018 accounts Annual Accounts 20 Buy now
27 Mar 2018 officers Termination of appointment of director (Ian Robertson Garven) 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Ian Robertson Garven) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Roy Katzenberg) 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 accounts Annual Accounts 18 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Appointment of director (Mr Paul Norman Edward Ceurvorst) 2 Buy now
19 Apr 2016 accounts Annual Accounts 19 Buy now
03 Mar 2016 officers Termination of appointment of director (Mark Roderick Gates) 1 Buy now
06 Nov 2015 officers Termination of appointment of director (Shirley Lorna Lucy Rogers) 1 Buy now
27 Oct 2015 annual-return Annual Return 10 Buy now
29 Apr 2015 accounts Annual Accounts 20 Buy now
31 Mar 2015 officers Termination of appointment of director (Steven Fass) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Donald Cecil Mccrickard) 1 Buy now
22 Oct 2014 annual-return Annual Return 12 Buy now
15 Oct 2014 officers Appointment of director (Mr Peter Alan Flamank) 2 Buy now
22 Sep 2014 officers Appointment of director (Mr Timothy James Leggett) 2 Buy now
31 Jul 2014 officers Appointment of director (Mr Simon Gareth Johnson Sykes) 2 Buy now
31 Jul 2014 officers Appointment of director (Mr Bradley Frederick Knight) 2 Buy now
03 Jun 2014 officers Termination of appointment of director (Anthony Hines) 1 Buy now
01 May 2014 accounts Annual Accounts 20 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Christopher Hare) 1 Buy now
09 Oct 2013 annual-return Annual Return 13 Buy now
25 Apr 2013 accounts Annual Accounts 19 Buy now
17 Apr 2013 officers Change of particulars for director (Mr Mark Roderick Gates) 2 Buy now
09 Apr 2013 officers Change of particulars for director (Mr Roy Katzenberg) 2 Buy now
25 Jan 2013 officers Termination of appointment of director (John Wooldridge) 1 Buy now
08 Oct 2012 annual-return Annual Return 14 Buy now
19 Jun 2012 officers Appointment of director (Mr Nicholaos Constantinos Krenteras) 2 Buy now
19 Jun 2012 officers Appointment of director (Mr Paul Stephen Donovan) 2 Buy now
19 Jun 2012 officers Appointment of director (Shirley Lorna Lucy Rogers) 2 Buy now