R&Q SYNDICATE MANAGEMENT LIMITED

Company number 05957729

Date	Type	Description	View / Download
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)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	(6 pages)
05 Oct 2020	MR01	Registration of charge 059577290001, created on 1 October 2020	(28 pages)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(4 pages)
14 May 2020	CH01	Director's details changed for Mr Nicholas George Kirk on 14 May 2020	(2 pages)
28 Apr 2020	CH01	Director's details changed for Mr Alexander Edward Williams on 28 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Paul Norman Edward Ceurvorst as a director on 31 March 2020	(1 page)
24 Feb 2020	CH01	Director's details changed for Mr Nicholas George Kirk on 19 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Bradley Frederick Knight as a director on 31 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of Joseph Edward England as a director on 31 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Scott Aaron Schaen as a director on 19 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Nicholas George Kirk as a director on 19 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Daniel John Draper as a director on 13 December 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Nicholaos Constantinos Krenteras as a director on 21 November 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr Daniel John Draper as a director on 9 September 2019	(2 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 50,001	(3 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)