R&Q CAPITAL NO. 1 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

R&Q CAPITAL NO. 1 LIMITED

Company number 07382921

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	TM01	Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023	View PDF Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
16 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	TM01	Termination of appointment of Roger Sellek as a director on 14 January 2020	View PDF Termination of appointment of Roger Sellek as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Dr Roger Sellek as a director on 12 December 2019	View PDF Appointment of Dr Roger Sellek as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Oct 2019	TM01	Termination of appointment of Michael Logan Glover as a director on 15 October 2019	View PDF Termination of appointment of Michael Logan Glover as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CH01	Director's details changed for John Bryan King on 28 August 2019	View PDF Director's details changed for John Bryan King on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of John Bryan King as a director on 28 August 2019	View PDF Appointment of John Bryan King as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	PSC07	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019	View PDF Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	TM01	Termination of appointment of Kenneth Edward Randall as a director on 10 July 2019	View PDF Termination of appointment of Kenneth Edward Randall as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
06 Jun 2019	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	View PDF Secretary's details changed for R&Q Central Services Limited on 13 June 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CH01	Director's details changed for Mr Michael Logan Glover on 7 March 2019	View PDF Director's details changed for Mr Michael Logan Glover on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC07	Cessation of Randall & Quilter Investment Holdings, Ltd. as a person with significant control on 1 October 2018	View PDF Cessation of Randall & Quilter Investment Holdings, Ltd. as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	PSC02	Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 1 October 2018	View PDF Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

Filter by category