R&Q REINSURANCE COMPANY (UK) LIMITED

Company number 01315641

Date	Type	Description	View / Download
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
29 May 2013	CH01	Director's details changed for Kenneth Edward Randall on 23 May 2013	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Thomas Alexander Booth as a director	(2 pages)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
12 Jan 2012	CH01	Director's details changed for Michael Logan Glover on 16 December 2011	(2 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 Oct 2011	AP01	Appointment of Michael Logan Glover as a director	(2 pages)
18 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
09 Sep 2011	TM01	Termination of appointment of Charles Singh as a director	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
07 Jul 2011	CH01	Director's details changed for Charles Wesley Singh on 7 July 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Kenneth Edward Randall on 7 July 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Mr Mark Andrew Langridge on 7 July 2011	(2 pages)
06 May 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	(2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011	(1 page)
10 Nov 2010	TM01	Termination of appointment of Robin Mccoy as a director	(1 page)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(8 pages)
21 Sep 2010	CH04	Secretary's details changed for R&Q Secretaries Limited on 1 September 2010	(1 page)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
22 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
21 Jul 2009	288b	Appointment terminated director rodney turney	(1 page)