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R&QUIEM FINANCIAL SERVICES LIMITED

Company number 02192234

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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)
28 Apr 2010 AD02 Register inspection address has been changed
31 Dec 2009 CH01 Director's details changed for Jeffrey Niven Herdman on 16 December 2009
20 Dec 2009 AA Full accounts made up to 31 May 2009
20 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon Andrew Shaw on 1 October 2009
08 Jun 2009 288c Director's change of particulars / simon shaw / 04/06/2009
05 Jun 2009 AA Full accounts made up to 31 May 2008
21 May 2009 363a Return made up to 23/04/09; full list of members
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 174 conflict and authority to appt directotto group 18/12/2008
30 Oct 2008 MEM/ARTS Memorandum and Articles of Association
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/10/2008
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 May 2008 363s Return made up to 23/04/08; no change of members
01 Apr 2008 AA Full accounts made up to 31 May 2007
21 Dec 2007 395 Particulars of mortgage/charge
01 Jun 2007 363s Return made up to 23/04/07; full list of members
21 Nov 2006 AA Full accounts made up to 31 May 2006
16 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
30 May 2006 288a New director appointed
03 May 2006 363s Return made up to 23/04/06; full list of members
06 Mar 2006 395 Particulars of mortgage/charge