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R&Q CAPITAL NO. 7 LIMITED

Company number 07066562

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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)
26 Sep 2018 TM01 Termination of appointment of Alan Kevin Quilter as a director on 24 September 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 AP01 Appointment of Mr Michael Logan Glover as a director on 19 January 2018
08 Jan 2018 TM01 Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018
20 Dec 2017 AUD Auditor's resignation
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
09 Nov 2017 PSC01 Notification of Kenneth Edward Randall as a person with significant control on 27 October 2017
09 Nov 2017 PSC02 Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 27 October 2017
09 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 9 November 2017
06 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
06 Nov 2017 TM01 Termination of appointment of Bruce William Schnitzer as a director on 27 October 2017
06 Nov 2017 TM02 Termination of appointment of Argenta Secretariat Limited as a secretary on 27 October 2017
06 Nov 2017 AP01 Appointment of Mr Alan Kevin Quilter as a director on 27 October 2017
06 Nov 2017 AP01 Appointment of Mr Kenneth Edward Randall as a director on 27 October 2017
06 Nov 2017 AP01 Appointment of Mr Thomas Alexander Booth as a director on 27 October 2017
06 Nov 2017 AD01 Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 71 Fenchurch Street London EC3M 4BS on 6 November 2017
06 Nov 2017 AP04 Appointment of R&Q Central Services Limited as a secretary on 27 October 2017
10 Oct 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 AP01 Appointment of Mr Bruce William Schnitzer as a director on 21 September 2017
21 Sep 2017 TM01 Termination of appointment of Michael Graham Furgueson as a director on 5 September 2017
28 Jun 2017 TM01 Termination of appointment of Vivek Syal as a director on 31 March 2017
28 Jun 2017 TM01 Termination of appointment of Marcus James Bale as a director on 5 June 2017
08 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
15 Dec 2016 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 15 December 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates