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R&Q SYNDICATE MANAGEMENT LIMITED

Company number 05957729

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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)
31 Jul 2014 AP01 Appointment of Mr Bradley Frederick Knight as a director on 30 July 2014
03 Jun 2014 TM01 Termination of appointment of Anthony Hines as a director
01 May 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AD01 Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 7 April 2014
03 Apr 2014 CERTNM Company name changed ritc syndicate management LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
03 Apr 2014 CONNOT Change of name notice
04 Dec 2013 TM01 Termination of appointment of Christopher Hare as a director
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 50,000
25 Apr 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 CH01 Director's details changed for Mr Mark Roderick Gates on 17 April 2013
09 Apr 2013 CH01 Director's details changed for Mr Roy Katzenberg on 1 April 2013
25 Jan 2013 TM01 Termination of appointment of John Wooldridge as a director
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Mr Nicholaos Constantinos Krenteras as a director
19 Jun 2012 AP01 Appointment of Mr Paul Stephen Donovan as a director
19 Jun 2012 AP01 Appointment of Shirley Lorna Lucy Rogers as a director
15 Jun 2012 TM01 Termination of appointment of William Spiegel as a director
16 Apr 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 TM01 Termination of appointment of Nigel Rogers as a director
07 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
02 Aug 2011 AP03 Appointment of Mr Paul Ernest Box as a secretary
02 Aug 2011 TM02 Termination of appointment of Shirley Blakelock as a secretary
08 Apr 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Mr Mark Roderick Gates as a director