R&Q KMS MANAGEMENT LIMITED

Company number 05337155

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2017	DS01	Application to strike the company off the register	(4 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
27 Apr 2017	CH01	Director's details changed for Mr George Robert Clarke on 15 March 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(7 pages)
09 Dec 2016	CH01	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016	(2 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London 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)
28 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(5 pages)
18 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 5 June 2015	(1 page)
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)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(5 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(5 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	(32 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
07 Nov 2012	CERTNM	Company name changed kms insurance management LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-07 NM01 ‐ Change of name by resolution	(3 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)