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R&Q CAPITAL NO. 1 LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 07382921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- COLTHURST, Henry Nicholas Almroth
- KING, John Bryan
- Company secretaries
- R&Q CENTRAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-21
- Age Of Company 2010-09-21 13 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Randall & Quilter Ii Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- R&Q CAPITAL NO 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800T81FK5FHHVHG52
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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R&Q CAPITAL NO. 1 LIMITED Company Description
- R&Q CAPITAL NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07382921. Its current trading status is "live". It was registered 2010-09-21. It was previously called R&Q CAPITAL NO 1 LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 71 Fenchurch Street .
Get R&Q CAPITAL NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R&q Capital No. 1 Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
- 2010-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-28) - AA
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confirmation-statement-with-no-updates (2023-08-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-21) - CH01
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change-corporate-secretary-company-with-change-date (2019-06-06) - CH04
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accounts-with-accounts-type-full (2019-07-01) - AA
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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confirmation-statement-with-updates (2019-07-29) - CS01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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change-person-director-company-with-change-date (2019-08-29) - CH01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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resolution (2019-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-07-26) - AA
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confirmation-statement-with-updates (2018-08-03) - CS01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
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notification-of-a-person-with-significant-control (2018-10-02) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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change-person-director-company-with-change-date (2016-02-05) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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capital-variation-of-rights-attached-to-shares (2015-09-14) - SH10
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capital-name-of-class-of-shares (2015-09-14) - SH08
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change-person-director-company-with-change-date (2015-09-23) - CH01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
keyboard_arrow_right 2014
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resolution (2014-07-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-full (2014-07-24) - AA
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memorandum-articles (2014-07-17) - MA
keyboard_arrow_right 2013
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resolution (2013-12-12) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2013-12-17) - AP04
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termination-secretary-company-with-name (2013-12-17) - TM02
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capital-variation-of-rights-attached-to-shares (2013-08-09) - SH10
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miscellaneous (2013-10-01) - MISC
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accounts-with-accounts-type-full (2013-09-16) - AA
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capital-name-of-class-of-shares (2013-08-09) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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certificate-change-of-name-company (2013-08-02) - CERTNM
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change-of-name-notice (2013-08-02) - CONNOT
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-person-director-company-with-change-date (2013-05-29) - CH01
keyboard_arrow_right 2012
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legacy (2012-01-18) - MG01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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resolution (2012-06-19) - RESOLUTIONS
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capital-allotment-shares (2012-06-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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accounts-with-accounts-type-full (2012-07-20) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-27) - SH01
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change-account-reference-date-company-current-extended (2011-01-05) - AA01
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legacy (2011-01-11) - MG01
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legacy (2011-01-12) - MG01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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change-person-director-company-with-change-date (2011-05-18) - CH01
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termination-director-company-with-name (2011-03-11) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
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change-corporate-secretary-company-with-change-date (2011-05-06) - CH04
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second-filing-of-form-with-form-type (2011-07-26) - RP04
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capital-allotment-shares (2011-10-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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legacy (2011-12-30) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-09-21) - NEWINC
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legacy (2010-12-24) - MG01
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legacy (2010-11-09) - MG01