0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

R&Q INSURANCE SERVICES LIMITED

Learn more about R&Q INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS

R&Q INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01097308
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.30
overdue: NO
last made update: 2016.07.16
documents available: 1

List of company documents:

buy all documents
Find out more information about R&Q INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to R&Q INSURANCE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 400000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, 2 MINSTER COURT, LONDON, EC3R 7BB
Form type: AD01
Date: 2016.06.13
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016
Form type: CH04
Date: 2016.06.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 05/06/2015
Form type: CH01
Date: 2015.11.17
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 05/06/2015
Form type: CH04
Date: 2015.11.17
£2.95
Add to cart
16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 110 FENCHURCH STREET, LONDON, EC3M 5JT
Form type: AD01
Date: 2015.06.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK LANGRIDGE
Form type: TM01
Date: 2015.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID JOHNSON / 14/09/2013
Form type: CH01
Date: 2015.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK OBORNE
Form type: TM01
Date: 2014.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD FINNEY
Form type: TM01
Date: 2014.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP WRAGG
Form type: TM01
Date: 2014.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.17
£2.95
Add to cart
ALTER ARTICLES 03/07/2014
Form type: RES01
Date: 2014.07.17
£2.95
Add to cart
16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED
Form type: TM02
Date: 2013.12.17
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED
Form type: AP04
Date: 2013.12.17
£2.95
Add to cart
ADOPT ARTICLES 29/11/2013
Form type: RES01
Date: 2013.12.12
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL LOGAN GLOVER
Form type: AP01
Date: 2013.08.02
£2.95
Add to cart
16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.95
Add to cart
16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
Add to cart
DIRECTOR APPOINTED MARK OBORNE
Form type: AP01
Date: 2012.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW
Form type: TM01
Date: 2012.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID GOODLEY
Form type: TM01
Date: 2012.03.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
Form type: TM01
Date: 2011.11.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FINNEY / 22/02/2011
Form type: CH01
Date: 2011.10.18
£2.95
Add to cart
DIRECTOR APPOINTED STEVEN JOHN PETCH
Form type: AP01
Date: 2011.08.17
£2.95
Add to cart
16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CLARKE / 11/07/2011
Form type: CH01
Date: 2011.07.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 07/07/2011
Form type: CH01
Date: 2011.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011
Form type: CH04
Date: 2011.05.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, 9-13 FENCHURCH BUILDINGS, LONDON, EC3M 5HR
Form type: AD01
Date: 2011.04.15
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN CHRISTOPHER SHAW
Form type: AP01
Date: 2011.03.25
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP WRAGG
Form type: AP01
Date: 2011.03.24
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JAMES FINNEY
Form type: AP01
Date: 2011.03.14
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JAMES GOODLEY
Form type: AP01
Date: 2011.03.10
£2.95
Add to cart
DIRECTOR APPOINTED MR COLIN DAVID JOHNSON
Form type: AP01
Date: 2011.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLSHER
Form type: TM01
Date: 2011.02.15
£2.95
Add to cart
16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CLARKE / 10/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 10/07/2010
Form type: CH04
Date: 2010.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
£2.95
Add to cart
ADOPT ARTICLES 20/04/2010
Form type: RES01
Date: 2010.04.29
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.16
£2.95
Add to cart
COMPANY NAME CHANGED CAVELL MANAGEMENT SERVICES LIMITED, CERTIFICATE ISSUED ON 04/03/10
Form type: CERTNM
Date: 2010.03.04
Child documents:
Document type: ANNOTATION
Date: 2010.03.04
Form type: RES15
Document description: CHANGE OF NAME 04/03/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.04
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK ANDREW LANGRIDGE
Form type: AP01
Date: 2009.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER MCCANN
Form type: TM01
Date: 2009.12.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL
Form type: TM01
Date: 2009.12.07
£2.95
Add to cart
RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCANN / 08/07/2009
Form type: 288c
Date: 2009.07.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

R&Q CENTRAL SERVICES LIMITED (current)
Secretary, 2013.11.26
71 FENCHURCH STREET , LONDON
EC3M 4BS
MICHAEL LOGAN GLOVER (current)
Director, 2013.08.02
71 FENCHURCH STREET , LONDON
EC3M 4BS
COLIN DAVID JOHNSON (current)
Director, 2011.03.07
71 FENCHURCH STREET , LONDON
EC3M 4BS
STEVEN JOHN PETCH (current)
Director, CHIEF FINANCE OFFICER (CORPORATE ACCOUNTING & TREA, 2011.08.15
3 COLUMBINE ROAD HORSFORD , NORWICH
NR10 3RT
ALAN KEVIN QUILTER (current)
Director, COMPANY DIRECTOR, 2003.01.28
71 FENCHURCH STREET , LONDON
EC3M 4BS
ANDREW PAUL BAYTON (resigned)
Secretary, 2001.11.01 - 2004.07.29
7 SHERIDAN CLOSE DRAYTON , NORWICH
NR8 6RW
MERVYN GEORGE FLATMAN (resigned)
Secretary, 1995.07.01 - 2001.12.31
1 CRANWELL GARDENS BURGATE LANE PORINGLAND , NORWICH
NR14 7SQ, NORFOLK
JOHN JOSEPH MCLEAN (resigned)
Secretary, 1993.11.01 - 1995.07.16
5 CRANLEIGH RISE EATON , NORWICH
NR4 6PQ, NORFOLK
R&Q SECRETARIES LIMITED (resigned)
Secretary, 2009.02.10 - 2013.11.26
110 FENCHURCH STREET , LONDON
EC3M 5JT
ROY EDWARD TOWNSEND (resigned)
Secretary, 1992.07.16 - 2001.10.31
THE GROVE 19 OLD GROVE COURT , NORWICH
NR3 3NL, NORFOLK
JEREMY WATT (resigned)
Secretary, 2006.04.10 - 2007.07.02
12 MAGPIE CLOSE , HARWICH
CO12 4WG, ESSEX
JAMES ANDREW WILLSHER (resigned)
Secretary, INSURANCE EXECUTIVE, 2007.07.02 - 2009.02.10
RUSSETT HOUSE 6 THE ORCHARD, LOWER FARM ROAD RINGSHALL , STOWMARKET
IP14 2RS, SUFFOLK
JAMES ANDREW WILLSHER (resigned)
Secretary, 2004.07.29 - 2006.04.10
THE WARREN 7 SHERIDAN CLOSE , STOWMARKET
IP14 1UL, SUFFOLK
STEPHEN JOHN BLEASE (resigned)
Director, INSURANCE EXECUTIVE, 1994.04.20 - 1999.01.27
14 BEVERLEY WAY DRAYTON , NORWICH
NR8 6RP, NORFOLK
STEPHEN JOHN BLEASE (resigned)
Director, INSURANCE EXECUTIVE, 2001.11.01 - 2003.01.28
GROVE ORCHARD THE STREET, SHOTESHAM ALL SAINTS , NORWICH
NR15 1XH, NORFOLK
STEPHEN THOMAS CLARKE (resigned)
Director, COMPANY DIRECTOR, 2005.01.18 - 2011.11.08
110 FENCHURCH STREET , LONDON
EC3M 5JT
ENGLAND
RICHARD JAMES FINNEY (resigned)
Director, 2011.02.22 - 2014.11.05
110 FENCHURCH STREET , LONDON
EC3M 5JT
ENGLAND
THOMAS AIRD FRASER (resigned)
Director, INSURANCE OFFICIAL, 1999.01.28 - 2001.01.12
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR
DAVID JAMES GOODLEY (resigned)
Director, 2011.03.07 - 2012.03.20
110 FENCHURCH STREET , LONDON
EC3M 5JT
ENGLAND
PETER ALEXANDER GEORGE GREEN (resigned)
Director, INSURANCE EXECUTIVE, 2001.11.01 - 2009.05.01
32 BRANKSOME ROAD , NORWICH
NR4 6SW, NORFOLK
MARK STEVEN HODGES (resigned)
Director, FINANCE DIRECTOR, 2001.02.21 - 2003.01.28
VALLEY HOUSE LOW ROAD TASBURGH , NORWICH
NR15 1LT, NORFOLK
OTTO WILHELM HULA (resigned)
Director, REINSURANCE OFFICIAL, 1998.02.01 - 2003.01.28
ROSENBERGSTRASSE 6 , CH- 8353 ELGG
SWITZERLAND
ANDREAS KARL ISELIN (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1994.02.24
IM STERNEN , 8460-MARTHALEN
FOREIGN
SWITZERLAND
MARK ANDREW LANGRIDGE (resigned)
Director, INSURANCE EXECUTIVE, 2009.12.22 - 2015.01.29
110 FENCHURCH STREET , LONDON
EC3M 5JT
ENGLAND
LESLIE DAVID LUCAS (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1993.11.30
RINGWOOD 22 FOREST VIEW , LONDON
E4 7AU
PETER JOHN MCCANN (resigned)
Director, 2003.01.28 - 2003.12.17
14 ROSS WAY LANGDON HILLS , BASILDON
SS16 6LX, ESSEX
PETER JOHN MCCANN (resigned)
Director, 2009.05.01 - 2009.12.02
14 ROSS WAY LANGDON HILLS , BASILDON
SS16 6LX, ESSEX
ROBIN EDWARD MCCOY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.02.12 - 2009.05.01
THE LAWNS CLOCKHOUSE ROAD, LITTLE BURSTEAD , BILLERICAY
CM12 9ST, ESSEX
JOHN GERARD FRANCIS O'NEILL (resigned)
Director, INSURANCE EXECUTIVE, 2008.01.09 - 2009.12.02
132 WORLDS END LANE CHELSFIELD PARK , ORPINGTON
BR6 6AS, KENT
MARK JOHN OBORNE (resigned)
Director, 2012.07.05 - 2014.11.05
110 FENCHURCH STREET , LONDON
EC3M 5JT
ENGLAND
MAYUR PIYUSH PATEL (resigned)
Director, 2003.01.28 - 2006.03.01
22 KNIVET ROAD , LONDON
SW6 1JH
JOSEPH SCOLLEN (resigned)
Director, INSURANCE OFFICIAL, 2001.09.14 - 2003.01.28
37 BROMPTON GARDENS , MALDON
CM9 6YU, ESSEX
JOHN CHRISTOPHER SHAW (resigned)
Director, 2011.03.24 - 2012.05.22
110 FENCHURCH STREET , LONDON
EC3M 5JT
ENGLAND
PHILIP OGILVIE SHERIDAN (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1994.12.31
4 ST ETHELBERTS CLOSE , BURNHAM MARKET
PE31 8UT, NORFOLK
CHARLES WESLEY SINGH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.16 - 2006.01.10
30 CHISLEHURST AVENUE NORTH FINCHLEY , LONDON
N12 0HU

Companies near to R&Q INSURANCE SERVICES ltd.

Information about the Private Limited Company R&Q INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data