R&Q SYNDICATE MANAGEMENT LIMITED

Company number 05957729

Date	Type	Description	View / Download
22 May 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
23 Nov 2022	CERTNM	Company name changed vibe syndicate management LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23	(3 pages)
05 Oct 2022	CH01	Director's details changed for Mr Andrew Mcfarland on 3 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Andrew Mcfarland as a director on 3 October 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2022 under section 1088 of the Companies Act 2006	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
13 Dec 2021	AP01	Appointment of Mr Gregg Daniel Jarvis as a director on 12 November 2021	(2 pages)
26 Aug 2021	TM01	Termination of appointment of Nicholas George Kirk as a director on 23 August 2021	(1 page)
25 Aug 2021	TM01	Termination of appointment of Alexander Edward Williams as a director on 21 August 2021	(1 page)
05 Aug 2021	AP04	Appointment of R&Q Central Services Limited as a secretary on 3 August 2021	(2 pages)
05 Aug 2021	TM02	Termination of appointment of Paul Longville as a secretary on 3 August 2021	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 20 June 2021 with updates	(4 pages)
23 Jul 2021	PSC02	Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 21 May 2021	(2 pages)
21 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 21 July 2021	(2 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
03 Jun 2021	AD01	Registered office address changed from 71 Fenchurch Street Fenchurch Street London EC3M 4BS England to 71 Fenchurch Street London EC3M 4BS on 3 June 2021	(1 page)
24 May 2021	AP01	Appointment of Mr John Bryan King as a director on 19 May 2021	(2 pages)
24 May 2021	TM01	Termination of appointment of Alex Anatol Fridlyand as a director on 21 May 2021	(1 page)
24 May 2021	AD01	Registered office address changed from New London House London Street London EC3R 7AD England to 71 Fenchurch Street Fenchurch Street London EC3M 4BS on 24 May 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Scott Aaron Schaen as a director on 16 March 2021	(1 page)
15 Feb 2021	AD01	Registered office address changed from 90 Fenchurch Street London EC3M 4st to New London House London Street London EC3R 7AD on 15 February 2021	(1 page)
08 Jan 2021	MR04	Satisfaction of charge 059577290001 in full	(1 page)
17 Dec 2020	AP03	Appointment of Mr Paul Longville as a secretary on 17 December 2020	(2 pages)
17 Dec 2020	TM02	Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020	(1 page)