R&Q OAST LIMITED

Company number 03593065

Date	Type	Description	View / Download
02 Oct 2018	PSC02	Notification of Rqih Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Randall & Quilter Investment Holdings, Ltd. as a person with significant control on 1 October 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
31 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
18 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London England EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
13 Jun 2016	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
23 Sep 2015	CH01	Director's details changed for Kenneth Edward Randall on 23 September 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 250	(4 pages)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London England EC3R 7BB on 5 June 2015	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 250	(4 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
07 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 250	(4 pages)
24 Jun 2013	AA	Accounts made up to 31 December 2012	(13 pages)
29 May 2013	CH01	Director's details changed for Kenneth Edward Randall on 23 May 2013	(2 pages)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
16 Oct 2012	CERTNM	Company name changed oast holdings LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)

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