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R&QUIEM FINANCIAL SERVICES LIMITED

Company number 02192234

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Company Results (links open in a new window)
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)
03 Jul 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Jun 2025 AD01 Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 12 June 2025
View PDF Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 12 June 2025 - link opens in a new window - 3 pages (3 pages)
12 Jun 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jun 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-05-30
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-05-30
- link opens in a new window - 2 pages (2 pages)
28 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Apr 2025 CS01 Confirmation statement made on 23 April 2025 with no updates
View PDF Confirmation statement made on 23 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025 AD01 Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 1 April 2025
View PDF Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 1 April 2025 - link opens in a new window - 1 page (1 page)
08 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2024 TM01 Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024
View PDF Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 AP01 Appointment of Mr Richard James Finney as a director on 3 June 2024
View PDF Appointment of Mr Richard James Finney as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 TM01 Termination of appointment of Colin David Johnson as a director on 3 June 2024
View PDF Termination of appointment of Colin David Johnson as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024 AD04 Register(s) moved to registered office address 71 Fenchurch Street London EC3M 4BS
View PDF Register(s) moved to registered office address 71 Fenchurch Street London EC3M 4BS - link opens in a new window - 1 page (1 page)
23 Apr 2024 AP01 Appointment of Director Paul Richard Bradbrook as a director on 22 April 2024
View PDF Appointment of Director 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)
21 Aug 2023 TM01 Termination of appointment of Donald William Morgan as a director on 18 August 2023
View PDF Termination of appointment of Donald William Morgan as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
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 - 20 pages (20 pages)
05 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 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 - 21 pages (21 pages)
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)