R&Q BROKER SERVICES LIMITED

Company number 06326884

Date	Type	Description	View / Download
16 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
09 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 75,000	(5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 01/02/2013	(31 pages)
13 Feb 2013	CC04	Statement of company's objects	(2 pages)
01 Feb 2013	CERTNM	Company name changed r&q broking services LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
03 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
07 Jul 2011	CH01	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011	(2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
27 Apr 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	(2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011	(1 page)
25 Jan 2011	AP01	Appointment of Mr Colin David Johnson as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Mr Steven John Goate as a director	(2 pages)
19 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH04	Secretary's details changed for R&Q Secretaries Limited on 22 July 2010	(1 page)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
16 Feb 2010	TM01	Termination of appointment of Stephen Cobb as a director	(1 page)
16 Feb 2010	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
16 Feb 2010	AP01	Appointment of Mr Mark Andrew Langridge as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of John O'neill as a director	(1 page)
11 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)