R&Q CAPITAL NO. 6 LIMITED
Active - Accounts Filed
General Information
NAME
R&Q CAPITAL NO. 6 LIMITED
COMPANY NUMBER
07066541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/11/2009
(15 years and 1 months old)
WEBSITE
www.rqih.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/11/2014
06/11/2017
PROSIGHT SPECIALTY (ECUCM) LIMITED
View all previous names
LONDON
EC3M 4BS
71 Fenchurch Street
LONDON
EC3M 4BS
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 |
|---|---|---|
| RANDALL & QUILTER II HOLDINGS LIMITED | In Administration | View Report |
| R&Q CAPITAL NO. 6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Henry Nicholas Almroth Colthurst (916869053) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | Christopher Riseborough (926870587) has left the board |
Credit Risk Overview
Want to learn more about R&Q CAPITAL NO. 6 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 CAPITAL NO. 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&Q CAPITAL NO. 6 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 |
|---|---|---|---|---|
|
27/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 37 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 18 Past: 46 |
View Report |
|
04/11/2009 - Present (15 years and 1 months) Born in Aug 1943 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
04/11/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 455 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Henry Nicholas Almroth Colthurst (916869053) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | Christopher Riseborough (926870587) has left the board |
| 14/08/2024 | Mark John Tilney (916606334) has left the board |
| 02/08/2024 | New Board Member Christopher Riseborough (926870587) Appointed |
| 15/07/2024 | John Bryan King (926188344) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Mark John Tilney (916606334) Appointed |
| 05/10/2022 | Gregg Daniel Jarvis (925243263) has left the board |
| 04/10/2022 | New Board Member Mark John Tilney (930063471) Appointed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 27/02/2020 | New Board Member Gregg Daniel Jarvis (925243263) Appointed |
| 21/01/2020 | Roger Sellek (926296770) has left the board |
| 07/01/2020 | Mark Andrew Langridge (907440196) has left the board |
| 30/12/2019 | Roger Sellek (926537795) has left the board |
| 30/12/2019 | New Board Member Roger Sellek (926296770) Appointed |
| 19/12/2019 | New Board Member Roger Sellek (926537795) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | Michael Logan Glover (909424971) has left the board |
| 02/09/2019 | New Board Member John Bryan King (926188344) Appointed |
| 17/07/2019 | Kenneth Edward Randall (914266395) has left the board |
| 18/06/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Mark Andrew Langridge (907440196) Appointed |
| 28/09/2018 | Alan Kevin Quilter (901314568) has left the board |
| 27/06/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Michael Logan Glover (909424971) Appointed |
| 10/01/2018 | Thomas Alexander Booth (915688458) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 22/11/2017 | R&Q CENTRAL SERVICES LIMITED (923980241) has left the board |
| 08/11/2017 | New Board Member Kenneth Edward Randall (914266395) Appointed |
| 08/11/2017 | New Board Member Thomas Alexander Booth (915688458) Appointed |
| 08/11/2017 | Change in Reg. Office |
| 08/11/2017 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 08/11/2017 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (923980241) Appointed |
| 08/11/2017 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 08/11/2017 | Bruce William Schnitzer (923819070) has left the board |
| 17/10/2017 | New Accounts filed |
| 26/09/2017 | New Board Member Bruce William Schnitzer (923819070) Appointed |
| 25/09/2017 | Michael Graham Furgueson (920486572) has left the board |
| 30/06/2017 | Vivek Syal (921406160) has left the board |
| 30/06/2017 | Marcus James Bale (920481481) has left the board |
| 19/12/2016 | Change in Reg. Office |
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