R&QUIEM FINANCIAL SERVICES LIMITED

Company number 02192234

Date	Type	Description	View / Download
08 Jul 2014	AP01	Appointment of Mr Steven John Goate as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Donald William Morgan as a director	(2 pages)
08 Jul 2014	TM02	Termination of appointment of William Mcgowan as a secretary	(1 page)
08 Jul 2014	AD01	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 8 July 2014	(1 page)
08 Jul 2014	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
20 Jun 2014	SH20	Statement by directors	(1 page)
20 Jun 2014	SH19	Statement of capital on 20 June 2014 GBP 1,000	(4 pages)
20 Jun 2014	CAP-SS	Solvency statement dated 02/06/14	(1 page)
20 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Jun 2014	TM01	Termination of appointment of Ian Story as a director	(1 page)
14 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders	(7 pages)
07 May 2014	MR04	Satisfaction of charge 021922340007 in full	(1 page)
30 Apr 2014	AP01	Appointment of Mr Mark Stephen Mugge as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Ms Sarah Dalgarno as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Timothy Neil Johnson as a director	(2 pages)
29 Apr 2014	TM02	Termination of appointment of Stefan Benev as a secretary	(1 page)
29 Apr 2014	TM01	Termination of appointment of Richard Hodson as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Paul Elliott as a director	(1 page)
29 Apr 2014	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(2 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 2,425,000	(3 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 2,175,000	(3 pages)
16 Oct 2013	AA	Full accounts made up to 31 May 2013	(23 pages)
20 Aug 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Jul 2013	MR01	Registration of charge 021922340007	(76 pages)

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