- Company Overview for R&Q GAMMA COMPANY LIMITED (01335239)
- Filing history for R&Q GAMMA COMPANY LIMITED (01335239)
- People for R&Q GAMMA COMPANY LIMITED (01335239)
- Charges for R&Q GAMMA COMPANY LIMITED (01335239)
- More for R&Q GAMMA COMPANY LIMITED (01335239)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Apr 2013 | AP01 | Appointment of Mr Stephen Shone as a director | |
04 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
20 Mar 2013 | AA | Accounts made up to 31 December 2012 | |
15 Feb 2013 | AP01 | Appointment of Mr Kerr Luscombe as a director | |
15 Feb 2013 | TM01 | Termination of appointment of Stephen Shone as a director | |
30 Apr 2012 | AP01 | Appointment of Martin Lewis as a director | |
05 Apr 2012 | TM01 | Termination of appointment of John Harrison as a director | |
03 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
26 Mar 2012 | AA | Accounts made up to 31 December 2011 | |
15 Apr 2011 | AA | Accounts made up to 31 December 2010 | |
06 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
05 Apr 2011 | CH04 | Secretary's details changed for Royal London Management Services Limited on 3 April 2011 | |
14 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
14 Apr 2010 | CH01 | Director's details changed for John Richard Harrison on 3 April 2010 | |
01 Apr 2010 | AA | Accounts made up to 31 December 2009 | |
19 Jun 2009 | MISC | Memorandum of capital 19/06/09 | |
19 Jun 2009 | SH20 | Statement by directors | |
19 Jun 2009 | CAP-SS | Solvency statement dated 11/06/09 | |
19 Jun 2009 | RESOLUTIONS |
Resolutions
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18 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
07 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
03 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
24 Apr 2008 | 363a | Return made up to 03/04/08; full list of members | |
20 Mar 2008 | AA | Accounts made up to 31 December 2007 | |
09 Nov 2007 | 288b | Director resigned |