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RELIAQUEST UK LIMITED

Company number 07637356

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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)
11 Aug 2017 CH01 Director's details changed for Mr Daniel Joel Moskowitz on 31 March 2017
11 Aug 2017 CH01 Director's details changed for Mr Daniel Joel Moskowitz on 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/11/2017.
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 117.11
16 May 2017 CH01 Director's details changed for Mr James Michael Chappell on 3 January 2013
13 Apr 2017 AP01 Appointment of Mr Daniel Joel Moskowitz as a director on 31 March 2017
29 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Jan 2017 MR01 Registration of charge 076373560001, created on 22 December 2016
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 115.110000
05 Jul 2016 RP04AR01 Second filing of the annual return made up to 17 May 2015
01 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 113.11
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2016 SH10 Particulars of variation of rights attached to shares
26 Jun 2016 SH08 Change of share class name or designation
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 110.110000
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 111.110000
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 113.110000
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 109.278000
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 108.278000
11 Jan 2016 CH01 Director's details changed for Mr Alastair Paterson on 11 January 2016
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10,727.8
  • ANNOTATION Clarification a second filed AR01 was registered on 05/07/2016.
06 May 2015 AD03 Register(s) moved to registered inspection location 53 Gildredge Road Eastbourne East Sussex BN21 4SF
05 May 2015 AD02 Register inspection address has been changed to 53 Gildredge Road Eastbourne East Sussex BN21 4SF