R&Q BROKER SERVICES LIMITED
Company number 06326884 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2025 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 2025-04-02 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Alan Kevin Quilter as a director on 2025-02-17 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Colin David Johnson as a director on 2025-02-17 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Steven John Goate as a director on 2024-10-01 · 1 page | View document |
| 23 Sep 2024 | Restoration by order of the court · 3 pages | View document |
| 12 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jul 2014 | ALTER ARTICLES 03/07/2014 | View document |
| 17 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Dec 2013 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED | View document |
| 12 Dec 2013 | ADOPT ARTICLES 29/11/2013 | View document |
| 9 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 24 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Feb 2013 | ADOPT ARTICLES 01/02/2013 | View document |
| 1 Feb 2013 | COMPANY NAME CHANGED R&Q BROKING SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/13 | View document |
| 17 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 07/07/2011 · 2 pages | View document |
| 24 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011 | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR COLIN DAVID JOHNSON | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED MR STEVEN JOHN GOATE | View document |
| 19 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 22/07/2010 | View document |
| 19 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COBB | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MR MARK ANDREW LANGRIDGE | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL | View document |
| 11 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN MCCOY | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | SECRETARY APPOINTED R&Q SECRETARIES LIMITED | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JAMES WILLSHER | View document |
| 23 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLSHER / 28/07/2008 | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED MR JOHN GERARD FRANCIS O'NEILL | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2007 | NC INC ALREADY ADJUSTED 28/09/07 | View document |
| 28 Nov 2007 | � NC 100/250000 28/09 | View document |
| 28 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: G OFFICE CHANGED 28/09/07 9-13 FENCHURCH BUILDINGS FENCHURCH STREET LONDON EC3M 5HR | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | COMPANY NAME CHANGED REINSURANCE BROKING SERVICES LIM ITED CERTIFICATE ISSUED ON 12/09/07 | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | SECRETARY RESIGNED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |