R&Q REINSURANCE COMPANY (UK) LIMITED

Company number 01315641

Date	Type	Description	View / Download
08 Jan 2018	TM01	Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018	(1 page)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
09 Dec 2016	CH01	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016	(2 pages)
16 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
13 Jun 2016	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
05 Feb 2016	CH01	Director's details changed for Mr Thomas Alexander Booth on 1 August 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Michael Logan Glover on 5 June 2015	(2 pages)
17 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 5 June 2015	(1 page)
23 Sep 2015	CH01	Director's details changed for Kenneth Edward Randall on 23 September 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 21,353,000	(5 pages)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
12 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 21,353,000	(5 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
17 Jul 2014	MA	Memorandum and Articles of Association	(30 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Alan Quilter as a director	(1 page)
17 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	(1 page)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
07 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 21,353,000	(6 pages)
10 Jul 2013	CH01	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013	(2 pages)