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R&Q GAMMA COMPANY LIMITED

Company number 01335239

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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)
26 Jun 2023 RP04AP01 Second filing for the appointment of Mr Christopher Riseborough as a director
15 Jun 2023 AP01 Appointment of Mr Riseborough, Christopher as a director on 3 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 23/06/23
07 Jun 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 TM01 Termination of appointment of Paul Raymond Corver as a director on 28 April 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
09 Feb 2023 AP01 Appointment of Mr Mark John Tilney as a director on 9 January 2023
25 Oct 2022 TM01 Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
14 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
12 Apr 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 AP01 Appointment of Paul Raymond Corver as a director on 17 December 2021
21 Dec 2021 TM01 Termination of appointment of Mark Andrew Langridge as a director on 17 December 2021
29 Jun 2021 TM01 Termination of appointment of Michael Steven Walker as a director on 18 June 2021
28 May 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
14 Dec 2020 AP01 Appointment of Michael Steven Walker as a director on 3 December 2020
14 May 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
18 Mar 2020 AP01 Appointment of Francois-Xavier Bernard Boisseau as a director on 10 March 2020
03 Mar 2020 AP01 Appointment of Malcolm Graham Mccaig as a director on 14 February 2020
02 Mar 2020 PSC08 Notification of a person with significant control statement
02 Mar 2020 PSC07 Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 29 December 2016
03 Jan 2020 TM01 Termination of appointment of Michael Logan Glover as a director on 31 December 2019
30 Oct 2019 AP01 Appointment of Mr Richard James Finney as a director on 30 October 2019
04 Sep 2019 TM01 Termination of appointment of Alan Craig Pollard as a director on 31 August 2019
04 Sep 2019 TM01 Termination of appointment of Ian James Rigaudbarrett as a director on 31 August 2019