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R&Q LIQUIDITY MANAGEMENT LIMITED

Company number 04304002

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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)
17 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	View PDF Termination of appointment of R&Q Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	View PDF Appointment of R&Q Central Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,000	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	CH01	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013	View PDF Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
29 May 2013	CH01	Director's details changed for Kenneth Edward Randall on 23 May 2013	View PDF Director's details changed for Kenneth Edward Randall on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP01	Appointment of Mark Andrew Langridge as a director	View PDF Appointment of Mark Andrew Langridge as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of Andrew Mccarthy as a director	View PDF Termination of appointment of Andrew Mccarthy as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Mar 2012	TM01	Termination of appointment of Alan Quilter as a director	View PDF Termination of appointment of Alan Quilter as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	AP01	Appointment of Mr Thomas Alexander Booth as a director	View PDF Appointment of Mr Thomas Alexander Booth as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 14 April 2011	View PDF Secretary's details changed for R&Q Secretaries Limited on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CH01	Director's details changed for Stefan Phillip Watson on 10 October 2011	View PDF Director's details changed for Stefan Phillip Watson on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Andrew William Mccarthy on 7 July 2011	View PDF Director's details changed for Andrew William Mccarthy on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Stefan Phillip Watson on 8 July 2011	View PDF Director's details changed for Stefan Phillip Watson on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Kenneth Edward Randall on 8 July 2011	View PDF Director's details changed for Kenneth Edward Randall on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Mr Alan Kevin Quilter on 8 July 2011	View PDF Director's details changed for Mr Alan Kevin Quilter on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for James Gerald Moran on 7 July 2011	View PDF Director's details changed for James Gerald Moran on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
06 May 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	View PDF Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 - link opens in a new window - 2 pages (2 pages)

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