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R&Q SYNDICATE MANAGEMENT LIMITED

Company number 05957729

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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)
14 Nov 2024 TM01 Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 31 October 2024
14 Nov 2024 TM01 Termination of appointment of Christopher Riseborough as a director on 1 November 2024
14 Nov 2024 TM01 Termination of appointment of Malcolm Graham Mccaig as a director on 31 October 2024
02 Sep 2024 TM01 Termination of appointment of Andrew Mcfarland as a director on 23 August 2024
30 Aug 2024 TM01 Termination of appointment of Paul Stephen Donovan as a director on 23 August 2024
05 Aug 2024 CH01 Director's details changed for Mr Christopher Riseborough on 31 July 2024
31 Jul 2024 AP01 Appointment of Mr Christopher Riseborough as a director on 31 July 2024
10 Jul 2024 TM01 Termination of appointment of John Bryan King as a director on 9 July 2024
01 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
22 Apr 2024 AA Full accounts made up to 31 December 2023
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
04 Jul 2023 TM01 Termination of appointment of Timothy James Leggett as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Peter Alan Flamank as a director on 30 June 2023
29 Jun 2023 AP01 Appointment of Malcolm Graham Mccaig as a director on 4 May 2023
29 Jun 2023 AP01 Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 4 May 2023
22 May 2023 AA Full accounts made up to 31 December 2022
23 Nov 2022 CERTNM Company name changed vibe syndicate management LIMITED\certificate issued on 23/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-23
05 Oct 2022 CH01 Director's details changed for Mr Andrew Mcfarland on 3 October 2022
05 Oct 2022 AP01 Appointment of Mr Andrew Mcfarland as a director on 3 October 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2022 under section 1088 of the Companies Act 2006
30 Sep 2022 TM01 Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
12 Apr 2022 AA Full accounts made up to 31 December 2021
13 Dec 2021 AP01 Appointment of Mr Gregg Daniel Jarvis as a director on 12 November 2021
26 Aug 2021 TM01 Termination of appointment of Nicholas George Kirk as a director on 23 August 2021
25 Aug 2021 TM01 Termination of appointment of Alexander Edward Williams as a director on 21 August 2021