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R&Q CAPITAL NO. 6 LIMITED

Company number 07066541

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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)
15 Jul 2019 TM01 Termination of appointment of Kenneth Edward Randall as a director on 10 July 2019
12 Jun 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
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
25 Oct 2018 AP01 Appointment of Mr Mark Andrew Langridge as a director on 23 October 2018
26 Sep 2018 TM01 Termination of appointment of Alan Kevin Quilter as a director on 24 September 2018
22 Jun 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 AP01 Appointment of Mr Michael Logan Glover as a director on 19 January 2018
08 Jan 2018 TM01 Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018
20 Dec 2017 AUD Auditor's resignation
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
09 Nov 2017 PSC01 Notification of Kenneth Edward Randall as a person with significant control on 27 October 2017
09 Nov 2017 PSC02 Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 27 October 2017
09 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 9 November 2017
06 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
06 Nov 2017 TM01 Termination of appointment of Bruce William Schnitzer as a director on 27 October 2017
06 Nov 2017 TM02 Termination of appointment of Argenta Secretariat Limited as a secretary on 27 October 2017
06 Nov 2017 AP01 Appointment of Mr Alan Kevin Quilter as a director on 27 October 2017
06 Nov 2017 AP01 Appointment of Mr Kenneth Edward Randall as a director on 27 October 2017
06 Nov 2017 AP01 Appointment of Mr Thomas Alexander Booth as a director on 27 October 2017
06 Nov 2017 AD01 Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 71 Fenchurch Street London EC3M 4BS on 6 November 2017
06 Nov 2017 AP04 Appointment of R&Q Central Services Limited as a secretary on 27 October 2017
10 Oct 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 AP01 Appointment of Mr Bruce William Schnitzer as a director on 21 September 2017
21 Sep 2017 TM01 Termination of appointment of Michael Graham Furgueson as a director on 5 September 2017