R&QUIEM FINANCIAL SERVICES LIMITED filing history - Find and update company information

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R&QUIEM FINANCIAL SERVICES LIMITED

Company number 02192234

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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)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 1,775,000	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 1,775,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	TM01	Termination of appointment of William Johnson as a director	View PDF Termination of appointment of William Johnson as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 21 pages (21 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,125,000	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 1,125,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AP01	Appointment of Mr Paul Elliott as a director	View PDF Appointment of Mr Paul Elliott as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 625,000	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 625,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 2012	AP01	Appointment of Mr William John Johnson as a director	View PDF Appointment of Mr William John Johnson as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2012	TM01	Termination of appointment of Jeffrey Herdman as a director	View PDF Termination of appointment of Jeffrey Herdman as a director - link opens in a new window - 1 page (1 page)
12 Dec 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 19 pages (19 pages)
25 Nov 2011	AP01	Appointment of Mr Peter William Blanc as a director	View PDF Appointment of Mr Peter William Blanc as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AP01	Appointment of Mr Ian Graham Story as a director	View PDF Appointment of Mr Ian Graham Story as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Simon Shaw as a director	View PDF Termination of appointment of Simon Shaw as a director - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 17 pages (17 pages)
20 Jul 2010	AP01	Appointment of Mr Steven Mitchell as a director	View PDF Appointment of Mr Steven Mitchell as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Dec 2009	CH01	Director's details changed for Jeffrey Niven Herdman on 16 December 2009	View PDF Director's details changed for Jeffrey Niven Herdman on 16 December 2009 - link opens in a new window - 3 pages (3 pages)
20 Dec 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 17 pages (17 pages)
20 Nov 2009	CH03	Secretary's details changed for Stefan Benkov Benev on 1 October 2009	View PDF Secretary's details changed for Stefan Benkov Benev on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Simon Andrew Shaw on 1 October 2009	View PDF Director's details changed for Simon Andrew Shaw on 1 October 2009 - link opens in a new window - 4 pages (4 pages)

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