R&Q MUNRO SERVICES COMPANY LIMITED

Company number 03937013

Date	Type	Description	View / Download
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
30 Apr 2018	AUD	Auditor's resignation	(1 page)
18 Apr 2018	PSC01	Notification of Kenneth Edward Randall as a person with significant control on 29 March 2018	(2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	(2 pages)
18 Apr 2018	PSC02	Notification of Randall & Quilter Underwriting Management Holdings Limited as a person with significant control on 29 March 2018	(2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	(3 pages)
10 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 June 2013 GBP 2,567.00	(7 pages)
05 Apr 2018	AP01	Appointment of Mr Michael Logan Glover as a director on 29 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Mark Andrew Langridge as a director on 29 March 2018	(2 pages)
05 Apr 2018	AP04	Appointment of R&Q Central Services Limited as a secretary on 29 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Bruce William Schnitzer as a director on 29 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Joseph John Beneducci as a director on 29 March 2018	(1 page)
05 Apr 2018	AD01	Registered office address changed from 7th Floor, 1 Minster Court London EC3R 7AA England to 71 Fenchurch Street London EC3M 4BS on 5 April 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 20,222,883 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2018	(4 pages)
18 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
17 Oct 2017	TM01	Termination of appointment of a director	(1 page)
17 Oct 2017	TM01	Termination of appointment of Peter John Goddard as a director on 17 October 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
25 Sep 2017	TM01	Termination of appointment of Michael Graham Furgueson as a director on 6 September 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Mark James Hewett as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Vivek Syal as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Philip James Green as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Mary Edith Lancaster Goddard as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Marcus James Bale as a director on 7 June 2017	(1 page)