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R&Q OVERSEAS HOLDINGS LIMITED

Company number 12807710

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP04	Appointment of R&Q Central Services Limited as a secretary on 9 May 2024	View PDF Appointment of R&Q Central Services Limited as a secretary on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024	View PDF Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024	View PDF Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	RP04AP01	Second filing for the appointment of Christopher Riseborough as a director	View PDF Second filing for the appointment of Christopher Riseborough as a director - link opens in a new window - 6 pages (6 pages)
28 Dec 2023	AP01	Appointment of Mr Christopher, Riseborough as a director on 20 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2024	View PDF Appointment of Mr Christopher, Riseborough as a director on 20 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2024 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	TM01	Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023	View PDF Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
30 Sep 2022	TM01	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022	View PDF Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Matthew Alan Metcalf as a director on 16 September 2022	View PDF Appointment of Matthew Alan Metcalf as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2021	SH19	Statement of capital on 10 June 2021 USD 1 GBP 1	View PDF Statement of capital on 10 June 2021 USD 1 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 01/06/21	View PDF Solvency Statement dated 01/06/21 - link opens in a new window - 1 page (1 page)
10 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 01/06/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 01/06/2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Sangeeta Johnson as a director on 14 May 2021	View PDF Termination of appointment of Sangeeta Johnson as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr Gregg Daniel Jarvis as a director on 14 May 2021	View PDF Appointment of Mr Gregg Daniel Jarvis as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 1 USD 1	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 1 USD 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-12 GBP 1	View PDF Incorporation Statement of capital on 2020-08-12 GBP 1 - link opens in a new window - 41 pages (41 pages)

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R&Q OVERSEAS HOLDINGS LIMITED

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