R&Q GAMMA COMPANY LIMITED

Company number 01335239

Date	Type	Description	View / Download
18 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Jan 2017	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 71 Fenchurch Street London EC3M 4BS on 12 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Timothy Walter Harris as a director on 29 December 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Thomas Alexander Booth as a director on 29 December 2016	(3 pages)
11 Jan 2017	AP04	Appointment of R & Q Central Services Limited as a secretary on 29 December 2016	(3 pages)
11 Jan 2017	AP01	Appointment of Mr Mark Andrew Langridge as a director on 29 December 2016	(3 pages)
11 Jan 2017	TM01	Termination of appointment of Martin Pierce Lewis as a director on 29 December 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Kenneth Edward Randall as a director on 29 December 2016	(3 pages)
11 Jan 2017	TM02	Termination of appointment of Royal London Management Services Limited as a secretary on 29 December 2016	(2 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
10 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 5,000,000	(5 pages)
28 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 5,000,000	(5 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Jan 2015	AP01	Appointment of Mr Timothy Walter Harris as a director on 19 May 2014	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Jun 2014	SH19	Statement of capital on 4 June 2014 GBP 5,000,000	(4 pages)
22 May 2014	SH20	Statement by directors	(1 page)
22 May 2014	CAP-SS	Solvency statement dated 07/05/14	(1 page)
22 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2014	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
22 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders	(4 pages)
17 Apr 2013	AP01	Appointment of Mr Kerr Luscombe as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Stephen Shone as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)

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