R&Q BROKER SERVICES LIMITED

06326884
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
23 Sep 2024 restoration Restoration Order Of Court 3 Buy now
24 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
25 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
22 Jan 2018 insolvency Solvency Statement dated 19/01/18 1 Buy now
22 Jan 2018 resolution Resolution 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 20 Buy now
17 Sep 2016 accounts Annual Accounts 21 Buy now
10 Aug 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
10 Aug 2015 annual-return Annual Return 4 Buy now
04 Jul 2015 accounts Annual Accounts 16 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Mark Andrew Langridge) 1 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Colin David Johnson) 2 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
01 Aug 2014 accounts Annual Accounts 16 Buy now
24 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2014 incorporation Memorandum Articles 31 Buy now
17 Jul 2014 resolution Resolution 2 Buy now
09 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2013 officers Termination of appointment of secretary (R&Q Secretaries Limited) 1 Buy now
16 Dec 2013 officers Appointment of corporate secretary (R&Q Central Services Limited) 2 Buy now
12 Dec 2013 resolution Resolution 31 Buy now
09 Aug 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 accounts Annual Accounts 15 Buy now
13 Feb 2013 resolution Resolution 31 Buy now
13 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
17 Aug 2012 annual-return Annual Return 5 Buy now
06 Jul 2012 accounts Annual Accounts 16 Buy now
22 Oct 2011 mortgage Particulars of a mortgage or charge 8 Buy now
03 Aug 2011 annual-return Annual Return 5 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Alan Kevin Quilter) 2 Buy now
24 Jun 2011 accounts Annual Accounts 17 Buy now
27 Apr 2011 officers Change of particulars for corporate secretary (R&Q Secretaries Limited) 2 Buy now
15 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2011 officers Appointment of director (Mr Colin David Johnson) 2 Buy now
24 Jan 2011 officers Appointment of director (Mr Steven John Goate) 2 Buy now
19 Aug 2010 annual-return Annual Return 4 Buy now
19 Aug 2010 officers Change of particulars for corporate secretary (R&Q Secretaries Limited) 1 Buy now
30 Jul 2010 accounts Annual Accounts 20 Buy now
16 Feb 2010 officers Termination of appointment of director (Stephen Cobb) 1 Buy now
16 Feb 2010 officers Termination of appointment of director (Mark Lewis) 1 Buy now
16 Feb 2010 officers Appointment of director (Mr Mark Andrew Langridge) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (John O'neill) 1 Buy now
11 Aug 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
04 Jun 2009 officers Appointment terminated director robin mccoy 1 Buy now
28 Apr 2009 accounts Annual Accounts 14 Buy now
20 Jan 2009 officers Secretary appointed r&q secretaries LIMITED 1 Buy now
20 Jan 2009 officers Appointment terminated secretary james willsher 1 Buy now
23 Dec 2008 resolution Resolution 20 Buy now
26 Aug 2008 capital Ad 19/08/08\gbp si 50000@1=50000\gbp ic 25000/75000\ 2 Buy now
11 Aug 2008 capital Capitals not rolled up 2 Buy now
08 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
04 Aug 2008 officers Secretary's change of particulars / james willsher / 28/07/2008 2 Buy now
04 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
31 Mar 2008 officers Director appointed mr john gerard francis o'neill 1 Buy now
10 Jan 2008 officers Director's particulars changed 1 Buy now
28 Nov 2007 capital Nc inc already adjusted 28/09/07 1 Buy now
28 Nov 2007 resolution Resolution 1 Buy now
28 Oct 2007 capital Ad 01/08/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Sep 2007 address Registered office changed on 28/09/07 from: 9-13 fenchurch buildings fenchurch street london EC3M 5HR 1 Buy now
28 Sep 2007 accounts Accounting reference date extended from 31/07/08 to 31/12/08 1 Buy now
21 Sep 2007 officers New director appointed 3 Buy now
12 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2007 officers New director appointed 3 Buy now
10 Aug 2007 officers New secretary appointed 2 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
03 Aug 2007 officers Secretary resigned 1 Buy now
03 Aug 2007 officers Director resigned 1 Buy now
27 Jul 2007 incorporation Incorporation Company 17 Buy now