- Company Overview for R&Q CAPITAL NO. 6 LIMITED (07066541)
- Filing history for R&Q CAPITAL NO. 6 LIMITED (07066541)
- People for R&Q CAPITAL NO. 6 LIMITED (07066541)
- Charges for R&Q CAPITAL NO. 6 LIMITED (07066541)
- More for R&Q CAPITAL NO. 6 LIMITED (07066541)
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) |
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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
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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 |