R&Q BROKER SERVICES LIMITED

Company number 06326884

Date	Type	Description	View / Download
04 Jun 2009	288b	Appointment terminated director robin mccoy	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Jan 2009	288a	Secretary appointed r&q secretaries LIMITED	(1 page)
20 Jan 2009	288b	Appointment terminated secretary james willsher	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
26 Aug 2008	88(2)	Ad 19/08/08\gbp si 50000@1=50000\gbp ic 25000/75000\	(2 pages)
11 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
08 Aug 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
04 Aug 2008	288c	Secretary's change of particulars / james willsher / 28/07/2008	(2 pages)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
31 Mar 2008	288a	Director appointed mr john gerard francis o'neill	(1 page)
10 Jan 2008	288c	Director's particulars changed	(1 page)
28 Nov 2007	123	Nc inc already adjusted 28/09/07	(1 page)
28 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2007	88(2)R	Ad 01/08/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 9-13 fenchurch buildings fenchurch street london EC3M 5HR	(1 page)
28 Sep 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
21 Sep 2007	288a	New director appointed	(3 pages)
12 Sep 2007	CERTNM	Company name changed reinsurance broking services lim ited\certificate issued on 12/09/07	(2 pages)
31 Aug 2007	288a	New director appointed	(3 pages)
10 Aug 2007	288a	New secretary appointed	(2 pages)
10 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)