- Company Overview for R&Q CAPITAL NO. 1 LIMITED (07382921)
- Filing history for R&Q CAPITAL NO. 1 LIMITED (07382921)
- People for R&Q CAPITAL NO. 1 LIMITED (07382921)
- Charges for R&Q CAPITAL NO. 1 LIMITED (07382921)
- More for R&Q CAPITAL NO. 1 LIMITED (07382921)
| 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 Christopher Riseborough as a director on 1 November 2024 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with no updates | |
| 31 Jul 2024 | AP01 | Appointment of Mr Christopher Riseborough as a director on 30 July 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of John Bryan King as a director on 9 July 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023 | |
| 28 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
| 08 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with no updates | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with no updates | |
| 11 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with no updates | |
| 17 Jan 2020 | TM01 | Termination of appointment of Roger Sellek as a director on 14 January 2020 | |
| 17 Dec 2019 | AP01 | Appointment of Dr Roger Sellek as a director on 12 December 2019 | |
| 12 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
| 18 Oct 2019 | TM01 | Termination of appointment of Michael Logan Glover as a director on 15 October 2019 | |
| 29 Aug 2019 | CH01 | Director's details changed for John Bryan King on 28 August 2019 | |
| 29 Aug 2019 | AP01 | Appointment of John Bryan King as a director on 28 August 2019 | |
| 29 Jul 2019 | CS01 | Confirmation statement made on 27 July 2019 with updates | |
| 22 Jul 2019 | PSC07 | Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 | |
| 15 Jul 2019 | TM01 | Termination of appointment of Kenneth Edward Randall as a director on 10 July 2019 | |
| 01 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 06 Jun 2019 | CH04 | Secretary's details changed for R&Q Central Services Limited on 13 June 2016 | |
| 21 Mar 2019 | CH01 | Director's details changed for Mr Michael Logan Glover on 7 March 2019 |