R&Q ETA COMPANY LIMITED

Company number 05008295

Date	Type	Description	View / Download
08 Jan 2019	TM01	Termination of appointment of Martin Burns as a director on 31 December 2018	(1 page)
08 Jan 2019	AP04	Appointment of R&Q Central Services Limited as a secretary on 31 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Ian James Rigaudbarrett as a director on 3 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Alan Craig Pollard as a director on 3 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Michael Logan Glover as a director on 31 December 2018	(2 pages)
07 Jan 2019	AD01	Registered office address changed from Level 19, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 71 Fenchurch Street London EC3M 4BS on 7 January 2019	(1 page)
04 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02	(3 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
22 May 2017	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 11,000,000	(6 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 11,000,000	(6 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
15 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 11,000,000	(6 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
04 Jun 2013	TM01	Termination of appointment of Robert Seward as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Frank Attwood as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(8 pages)
09 Jan 2013	AD02	Register inspection address has been changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Canal Wharf Holbeck Leeds West Yorkshire LS11 5PY United Kingdom	(1 page)
08 Jan 2013	AD01	Registered office address changed from Victoria House 2-3 Victoria Place Leeds West Yorkshire LS11 5AE United Kingdom on 8 January 2013	(1 page)
03 Jan 2013	AD01	Registered office address changed from Granary Wharf House, 2 Canal Wharf, Holbeck Leeds LS11 5PY on 3 January 2013	(1 page)