R&Q CAPITAL NO. 6 LIMITED

Company number 07066541

Date	Type	Description	View / Download
28 Jun 2017	TM01	Termination of appointment of Vivek Syal as a director on 31 March 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Marcus James Bale as a director on 5 June 2017	(1 page)
08 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
15 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 15 December 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
13 Sep 2016	AP01	Appointment of Mr Vivek Syal as a director on 13 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Marcus James Bale as a director on 13 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of David Victor Dunning as a director on 1 March 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr. Michael Graham Furgueson as a director on 30 November 2015	(2 pages)
03 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
21 Sep 2015	TM01	Termination of appointment of Bernard Mageean as a director on 16 September 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr David Victor Dunning as a director on 9 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Ryan Richard Warren as a director on 31 March 2015	(1 page)
07 Feb 2015	MR04	Satisfaction of charge 070665410013 in full	(4 pages)
26 Nov 2014	MR01	Registration of charge 070665410013, created on 25 November 2014	(27 pages)
11 Nov 2014	CERTNM	Company name changed prosight speciality (ecucm) LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	(3 pages)
05 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
06 Jun 2014	TM01	Termination of appointment of Ciaran O'donnell as a director	(1 page)
20 May 2014	AP01	Appointment of Mr Ryan Richard Warren as a director	(2 pages)
19 May 2014	AP01	Appointment of Mr Bernard Mageean as a director	(2 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)