R&Q SIS LIMITED
Company is dissolved
General Information
NAME
R&Q SIS LIMITED
COMPANY NUMBER
04878761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/08/2003
(21 years and 3 months old)
WEBSITE
RQIH.COM
CONFIRMATION STATEMENT MADE UP TO
28/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
27/08/2003
05/05/2017
SYNERGY INSURANCE SERVICES (UK) LIMITED
LONDON
EC3M 4BS
Telephone: 02077805850
TPS: Yes
71 Fenchurch Street
London
EC3M 4BS
Telephone: 77805850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 25/09/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 25/09/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
Credit Risk Overview
Want to learn more about R&Q SIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R&Q SIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&Q SIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1107 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1122 |
View Report |
|
Director: 01/10/2003 - 02/10/2007 (4years) Secretary: 01/10/2003 - 07/07/2006 (2 years and 9 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
01/10/2003 - 22/02/2006 (2 years and 4 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 25/09/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 25/09/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 12/09/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 04/09/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 04/07/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 16/05/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 15/05/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 10/05/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 28/02/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 05/01/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 01/01/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 29/12/2023 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 28/12/2023 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 24/08/2023 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 19/05/2023 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 31/12/2019 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 31/12/2019 | New Board Member Steven John Petch (916240831) Appointed |
| 31/12/2019 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 12/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 27/06/2017 | New Board Member Steven John Petch (916240831) Appointed |
| 27/06/2017 | Michael Bell (903435698) has left the board |
| 27/06/2017 | Philippe Michel Sloan (916239226) has left the board |
| 27/06/2017 | Robin Edward McCoy (905142994) has left the board |
| 14/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 02/03/2016 | Emma Bennett (917327217) has left the board |
| 01/03/2016 | Christopher Simon Monks (910460143) has left the board |
| 28/10/2015 | R&Q CENTRAL SERVICES LIMITED (918372020) has left the board |
| 28/10/2015 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 09/06/2015 | Change in Reg. Office |
| 13/03/2015 | Nicholas John Hales (916654996) has left the board |
| 03/09/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 19/12/2013 | R&Q SECRETARIES LIMITED (916509373) has left the board |
| 19/12/2013 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918372020) Appointed |
| 16/09/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Board Member Philippe Michel Sloan (916239226) Appointed |
| 04/03/2013 | Christopher Simon Monks (917603980) has left the board |
| 04/03/2013 | New Board Member Christopher Simon Monks (910460143) Appointed |
| 25/02/2013 | New Board Member Christopher Simon Monks (917603980) Appointed |
| 20/12/2012 | New Accounts filed |
| 01/11/2012 | New Board Member Emma Bennett (917327217) Appointed |
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