R&Q CAPITAL NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
R&Q CAPITAL NO. 1 LIMITED
COMPANY NUMBER
07382921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/09/2010
(14 years and 3 months old)
WEBSITE
www.rqih.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2013
01/10/2013
R&Q CAPITAL NO.1 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. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Christopher Riseborough (926870587) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Christopher Riseborough (926870587) Appointed |
Credit Risk Overview
Want to learn more about R&Q CAPITAL NO. 1 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. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&Q CAPITAL NO. 1 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 |
|---|---|---|---|---|
|
01/06/2012 - Present (12 years and 6 months) 01/06/2012 - Present (12 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 18 Past: 46 |
View Report |
|
26/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 22 Past: 37 |
View Report |
|
21/09/2010 - 26/11/2013 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/09/2010 - Present (14 years and 3 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
21/09/2010 - Present (14 years and 3 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Christopher Riseborough (926870587) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Christopher Riseborough (926870587) Appointed |
| 15/07/2024 | John Bryan King (926188344) has left the board |
| 05/01/2024 | Alan Kevin Quilter (901314568) has left the board |
| 02/12/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 21/01/2020 | Roger Sellek (926296770) has left the board |
| 30/12/2019 | Roger Sellek (926537794) has left the board |
| 30/12/2019 | New Board Member Roger Sellek (926296770) Appointed |
| 19/12/2019 | New Board Member Roger Sellek (926537794) Appointed |
| 22/10/2019 | Michael Logan Glover (909424971) has left the board |
| 02/09/2019 | New Board Member John Bryan King (926188344) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | Kenneth Edward Randall (914266395) has left the board |
| 06/07/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | 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 |
| 23/09/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 28/10/2015 | R&Q CENTRAL SERVICES LIMITED (918370714) has left the board |
| 28/10/2015 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 14/09/2015 | Heather Roberta Mckinlay Verzin (919410432) has left the board |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 09/06/2015 | Change in Reg. Office |
| 26/01/2015 | Heather Roberta Mckinlay Verzin (919410433) has left the board |
| 26/01/2015 | New Board Member Heather Roberta Mckinlay Verzin (919410432) Appointed |
| 16/01/2015 | New Board Member Heather Roberta Mckinlay Verzin (919410433) Appointed |
| 18/08/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 19/12/2013 | R&Q SECRETARIES LIMITED (915427480) has left the board |
| 19/12/2013 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918370714) Appointed |
| 24/09/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 24/12/2012 | New Board Member Kenneth Edward Randall (914266395) Appointed |
| 24/12/2012 | Change in Reg. Office |
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