R&Q SIS LIMITED

Company number 04878761

Date	Type	Description	View / Download
01 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,500,000	(5 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Nicholas John Hales as a director on 27 February 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,500,000	(6 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	(1 page)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,500,000	(6 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Mar 2013	AP01	Appointment of Philippe Michel Sloan as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Christopher Simon Monks as a director	(2 pages)
12 Dec 2012	AA	Full accounts made up to 30 April 2012	(18 pages)
30 Oct 2012	AP01	Appointment of Emma Bennett as a director	(2 pages)
17 Oct 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
02 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(10 pages)
11 Sep 2012	SH19	Statement of capital on 11 September 2012 GBP 1,500,000	(4 pages)
11 Sep 2012	SH02	Consolidation of shares on 3 September 2012	(5 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 9,660,435.00	(4 pages)
11 Sep 2012	SH20	Statement by directors	(1 page)
11 Sep 2012	CAP-SS	Solvency statement dated 03/09/12	(1 page)
11 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidated & divided/ share premium reduced to zero 03/09/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Arthur Chopourian as a director	(2 pages)
19 Jun 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)

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