R&QUIEM FINANCIAL SERVICES LIMITED

Company number 02192234

Date	Type	Description	View / Download
13 Jun 2016	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000	(6 pages)
17 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 5 June 2015	(1 page)
17 Nov 2015	CH01	Director's details changed for Michael Logan Glover on 8 June 2015	(2 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Jun 2015	AA	Full accounts made up to 31 May 2014	(21 pages)
08 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 8 June 2015	(1 page)
19 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000	(6 pages)
01 Apr 2015	AP01	Appointment of Matthew Alan Metcalf as a director on 31 March 2015	(2 pages)
04 Mar 2015	AUD	Auditor's resignation	(1 page)
29 Jan 2015	TM01	Termination of appointment of Steven John Petch as a director on 29 January 2015	(1 page)
06 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
28 Aug 2014	CERTNM	Company name changed oval financial services LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28	(3 pages)
09 Jul 2014	TM01	Termination of appointment of Mark Mugge as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Timothy Johnson as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Peter Blanc as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Sarah Dalgarno as a director	(1 page)
08 Jul 2014	AP01	Appointment of Michael Logan Glover as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Steven John Petch as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Colin David Johnson as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Steven John Goate as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Donald William Morgan as a director	(2 pages)
08 Jul 2014	TM02	Termination of appointment of William Mcgowan as a secretary	(1 page)
08 Jul 2014	AD01	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 8 July 2014	(1 page)
08 Jul 2014	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)