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R&Q LIQUIDITY MANAGEMENT LIMITED

Company number 04304002

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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)
17 Dec 2013 TM02 Termination of appointment of R&Q Secretaries Limited as a secretary
17 Dec 2013 AP04 Appointment of R&Q Central Services Limited as a secretary
12 Dec 2013 CC04 Statement of company's objects
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
10 Jul 2013 CH01 Director's details changed for Mr Thomas Alexander Booth on 8 July 2013
24 Jun 2013 AA Accounts made up to 31 December 2012
29 May 2013 CH01 Director's details changed for Kenneth Edward Randall on 23 May 2013
02 Jan 2013 AP01 Appointment of Mark Andrew Langridge as a director
02 Jan 2013 TM01 Termination of appointment of Andrew Mccarthy as a director
17 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Jul 2012 AA Accounts made up to 31 December 2011
02 Mar 2012 TM01 Termination of appointment of Alan Quilter as a director
02 Mar 2012 AP01 Appointment of Mr Thomas Alexander Booth as a director
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
01 Nov 2011 CH04 Secretary's details changed for R&Q Secretaries Limited on 14 April 2011
13 Oct 2011 CH01 Director's details changed for Stefan Phillip Watson on 10 October 2011
08 Jul 2011 CH01 Director's details changed for Andrew William Mccarthy on 7 July 2011
08 Jul 2011 CH01 Director's details changed for Stefan Phillip Watson on 8 July 2011
08 Jul 2011 CH01 Director's details changed for Kenneth Edward Randall on 8 July 2011
08 Jul 2011 CH01 Director's details changed for Mr Alan Kevin Quilter on 8 July 2011
08 Jul 2011 CH01 Director's details changed for James Gerald Moran on 7 July 2011
24 Jun 2011 AA Accounts made up to 31 December 2010
06 May 2011 CH04 Secretary's details changed for R&Q Secretaries Limited on 15 April 2011