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R&Q MGA LIMITED

Company number 05337045

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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)
02 Jul 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 CH01 Director's details changed for Mr Michael Logan Glover on 7 March 2019
15 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
07 Dec 2017 TM01 Termination of appointment of Philippe Michel Sloan as a director on 30 November 2017
06 Dec 2017 TM01 Termination of appointment of Arthur Giragos Chopourian as a director on 30 November 2017
06 Dec 2017 TM01 Termination of appointment of Robin Edward Mccoy as a director on 30 November 2017
06 Dec 2017 TM01 Termination of appointment of Michael Bell as a director on 30 November 2017
06 Dec 2017 AP01 Appointment of Steven John Petch as a director on 30 November 2017
06 Dec 2017 AP01 Appointment of Michael Logan Glover as a director on 30 November 2017
07 Nov 2017 CH01 Director's details changed for Mr Michael Bell on 10 October 2017
08 Aug 2017 CH01 Director's details changed for Philippe Michel Sloan on 13 June 2016
09 May 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 CH04 Secretary's details changed for R&Q Central Services Limited on 13 June 2016
13 Jun 2016 AD01 Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 June 2016
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 249,750
08 Feb 2016 AP01 Appointment of Mr Arthur Giragos Chopourian as a director on 20 October 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 TM01 Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 10 September 2015
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
11 Mar 2015 TM01 Termination of appointment of Nicholas John Hales as a director on 27 February 2015
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 249,750