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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)
15 Apr 2011 AD01 Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011
05 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
30 Jul 2010 AA Accounts made up to 31 December 2009
30 Apr 2010 TM01 Termination of appointment of Robin Mccoy as a director
18 Mar 2010 MEM/ARTS Memorandum and Articles of Association
08 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 CERTNM Company name changed reinsurance finance management LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
04 Mar 2010 CONNOT Change of name notice
16 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Andrew William Mccarthy on 15 October 2009
15 Oct 2009 CH01 Director's details changed for James Gerald Moran on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Stefan Phillip Watson on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Robin Edward Mccoy on 15 October 2009
15 Oct 2009 CH04 Secretary's details changed for R&Q Secretaries Limited on 15 October 2009
04 Aug 2009 288a Director appointed mr robin edward mccoy
28 Apr 2009 AA Accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 12/10/08; full list of members; amend
05 Mar 2009 363a Return made up to 12/10/08; full list of members; amend
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 288a Secretary appointed r&q secretaries LIMITED
16 Dec 2008 288b Appointment terminated secretary jeremy watt
07 Nov 2008 363a Return made up to 12/10/08; full list of members
28 Jul 2008 AA Accounts made up to 31 December 2007
19 Oct 2007 363a Return made up to 12/10/07; full list of members
17 Jul 2007 288a New director appointed