R&Q EPSILON INSURANCE COMPANY SE

Company number SE000120

Date	Type	Description	View / Download
18 Jun 2020	NFOR	Transfer of an overseas company from UK	(4 pages)
30 May 2020	PSC07	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019	(3 pages)
30 May 2020	PSC07	Cessation of Nn Group N.V. as a person with significant control on 28 February 2019	(3 pages)
30 May 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(5 pages)
12 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(5 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 EUR 3,700,000	(4 pages)
12 Mar 2020	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A Auth to allot sec 02/03/2020 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Feb 2020	TM01	Termination of appointment of Michael Logan Glover as a director on 31 December 2019	(1 page)
22 Oct 2019	SETR03	Transfer of Societas Europaea from United Kingdom	(10 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-22	(1 page)
06 Sep 2019	CONNOT	Change of name notice	(2 pages)
12 Aug 2019	SETR01	Proposed transfer of Societas Europaea from United Kingdom	(43 pages)
30 Jul 2019	TM01	Termination of appointment of Kenneth Edward Randall as a director on 30 June 2019	(1 page)
30 Jul 2019	AP01	Appointment of Kenneth Edward Randall as a member on 25 March 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Michael Logan Glover as a member on 15 May 2019	(2 pages)
24 Jun 2019	PSC02	Notification of Randall & Quilter Ii Holdings Ltd as a person with significant control on 28 February 2019	(4 pages)
24 Jun 2019	PSC01	Notification of Kenneth Edward Randall as a person with significant control on 28 February 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Gregg Daniel Jarvis as a member on 28 February 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mark Andrew Langridge as a member on 28 February 2019	(2 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-28	(1 page)
20 Mar 2019	TM01	Termination of appointment of Kees Alex Arkema as a director on 28 February 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Sergio Bruna as a director on 28 February 2019	(1 page)
15 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share capital 28/02/2019	(2 pages)
14 Mar 2019	CONNOT	Change of name notice	(2 pages)

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