R&Q Insurance Services Limited

Company Name	R&Q Insurance Services Limited
Director	Christopher Riseborough
Company Status	Active
Company Number	01097308
Category	Private Limited Company
Incorporation Date	20 February 1973(51 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Christopher Riseborough
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(50 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Global Legacy Svp
Country of Residence	United Kingdom
Correspondence Address	R&Q Central Services Limited 71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Current
Appointed	26 November 2013(40 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Leslie David Lucas
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1993)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	Ringwood 22 Forest View London E4 7AU

Director Name	Andreas Karl Iselin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 July 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 1994)
Role	Insurance Official
Correspondence Address	Im Sternen 8460-Marthalen Foreign

Secretary Name	Roy Edward Townsend
Nationality	British
Status	Resigned
Appointed	16 July 1992(19 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grove 19 Old Grove Court Norwich Norfolk NR3 3NL

Secretary Name	John Joseph McLean
Nationality	British
Status	Resigned
Appointed	01 November 1993(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 1995)
Role	Company Director
Correspondence Address	5 Cranleigh Rise Eaton Norwich Norfolk NR4 6PQ

Director Name	Mr Stephen John Blease
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(21 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 January 1999)
Role	Insurance Executive
Correspondence Address	14 Beverley Way Drayton Norwich Norfolk NR8 6RP

Secretary Name	Mervyn George Flatman
Nationality	British
Status	Resigned
Appointed	01 July 1995(22 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	1 Cranwell Gardens Burgate Lane Poringland Norwich Norfolk NR14 7SQ

Director Name	Otto Wilhelm Hula
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 1998(24 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 January 2003)
Role	Reinsurance Official
Correspondence Address	Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 1999(25 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2001)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2003)
Role	Finance Director
Correspondence Address	Valley House Low Road Tasburgh Norwich Norfolk NR15 1LT

Director Name	Mr Stephen John Blease
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2003)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Grove Orchard The Street, Shotesham All Saints Norwich Norfolk NR15 1XH

Director Name	Peter Alexander George Green
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(28 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	32 Branksome Road Norwich Norfolk NR4 6SW

Secretary Name	Andrew Paul Bayton
Nationality	British
Status	Resigned
Appointed	01 November 2001(28 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	7 Sheridan Close Drayton Norwich NR8 6RW

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(29 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mayur Piyush Patel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2003(29 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2006)
Role	Company Director
Correspondence Address	22 Knivet Road London SW6 1JH

Director Name	Mr Robin Edward McCoy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(30 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Lawns Clockhouse Road, Little Burstead Billericay Essex CM12 9ST

Secretary Name	James Andrew Willsher
Nationality	British
Status	Resigned
Appointed	29 July 2004(31 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	The Warren 7 Sheridan Close Stowmarket Suffolk IP14 1UL

Director Name	Mr Stephen Thomas Clarke
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(31 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	Jeremy Watt
Nationality	British
Status	Resigned
Appointed	10 April 2006(33 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	12 Magpie Close Harwich Essex CO12 4WG

Secretary Name	James Andrew Willsher
Nationality	British
Status	Resigned
Appointed	02 July 2007(34 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2009)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Russett House 6 The Orchard, Lower Farm Road Ringshall Stowmarket Suffolk IP14 2RS

Director Name	Mr John Gerard Francis O'Neill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2009)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	132 Worlds End Lane Chelsfield Park Orpington Kent BR6 6AS

Director Name	Mr Peter John McCann
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(36 years, 2 months after company formation)
Appointment Duration	7 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ross Way Langdon Hills Basildon Essex SS16 6LX

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(36 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 January 2015)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Richard James Finney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(38 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Colin David Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(38 years after company formation)
Appointment Duration	7 years, 2 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr David James Goodley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(38 years after company formation)
Appointment Duration	1 year (resigned 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Steven John Petch
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(38 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2020)
Role	Chief Finance Officer (Corporate Accounting & Trea
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mark John Oborne
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(39 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(40 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Gregg Daniel Jarvis
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2020(47 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Ms Sangeeta Johnson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2021(48 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Matthew Alan Metcalf
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2022(49 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2009(35 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2013)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Contact

Website	rqih.com
Email address	[email protected]

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

800k at £0.5	Randall & Quilter Is Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,648,000
Net Worth	£7,943,000
Cash	£10,330,000
Current Liabilities	£14,405,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

11 October 2011	Delivered on: 22 October 2011 Satisfied on: 9 July 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 March 2006	Delivered on: 11 March 2006 Satisfied on: 17 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 October 2011

Delivered on: 22 October 2011
Satisfied on: 9 July 2014
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

3 March 2006

Delivered on: 11 March 2006
Satisfied on: 17 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
7 August 2020	Full accounts made up to 31 December 2019 (31 pages)
16 July 2020	Termination of appointment of Steven John Petch as a director on 31 May 2020 (1 page)
21 May 2020	Appointment of Mr Gregg Daniel Jarvis as a director on 21 May 2020 (2 pages)
3 January 2020	Termination of appointment of Michael Logan Glover as a director on 31 December 2019 (1 page)
8 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
22 July 2019	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page)
1 July 2019	Full accounts made up to 31 December 2018 (29 pages)
21 March 2019	Director's details changed for Mr Michael Logan Glover on 7 March 2019 (2 pages)
26 September 2018	Termination of appointment of Alan Kevin Quilter as a director on 24 September 2018 (1 page)
17 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
21 June 2018	Full accounts made up to 31 December 2017 (33 pages)
14 May 2018	Termination of appointment of Colin David Johnson as a director on 10 May 2018 (1 page)
10 August 2017	Second filing of Confirmation Statement dated 16/07/2016 (7 pages)
10 August 2017	Second filing of Confirmation Statement dated 16/07/2016 (7 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
18 June 2017	Full accounts made up to 31 December 2016 (34 pages)
18 June 2017	Full accounts made up to 31 December 2016 (34 pages)
10 October 2016	Full accounts made up to 31 December 2015 (39 pages)
10 October 2016	Full accounts made up to 31 December 2015 (39 pages)
23 September 2016	Director's details changed for Steven John Petch on 22 September 2016 (2 pages)
23 September 2016	Director's details changed for Steven John Petch on 22 September 2016 (2 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01 - person of significant control) was registered on 10/08/2017. (6 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01 - person of significant control) was registered on 10/08/2017. (6 pages)
13 June 2016	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
10 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 400,000 (5 pages)
10 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 400,000 (5 pages)
7 July 2015	Amended full accounts made up to 31 December 2014 (25 pages)
7 July 2015	Amended full accounts made up to 31 December 2014 (25 pages)
3 July 2015	Full accounts made up to 31 December 2014 (25 pages)
3 July 2015	Full accounts made up to 31 December 2014 (25 pages)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
29 January 2015	Termination of appointment of Mark Andrew Langridge as a director on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Mark Andrew Langridge as a director on 29 January 2015 (1 page)
19 January 2015	Director's details changed for Mr Colin David Johnson on 14 September 2013 (2 pages)
19 January 2015	Director's details changed for Mr Colin David Johnson on 14 September 2013 (2 pages)
10 November 2014	Termination of appointment of Richard James Finney as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Richard James Finney as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Mark John Oborne as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Philip Wragg as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Philip Wragg as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Mark John Oborne as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Mark John Oborne as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Richard James Finney as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Philip Wragg as a director on 5 November 2014 (1 page)
24 July 2014	Full accounts made up to 31 December 2013 (25 pages)
24 July 2014	Full accounts made up to 31 December 2013 (25 pages)
17 July 2014	Memorandum and Articles of Association (30 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 400,000 (7 pages)
17 July 2014	Memorandum and Articles of Association (30 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 400,000 (7 pages)
9 July 2014	Satisfaction of charge 2 in full (4 pages)
9 July 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 August 2013	Appointment of Michael Logan Glover as a director (2 pages)
2 August 2013	Appointment of Michael Logan Glover as a director (2 pages)
22 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
24 June 2013	Full accounts made up to 31 December 2012 (25 pages)
24 June 2013	Full accounts made up to 31 December 2012 (25 pages)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Appointment of Mark Oborne as a director (2 pages)
18 July 2012	Appointment of Mark Oborne as a director (2 pages)
17 July 2012	Termination of appointment of John Shaw as a director (1 page)
17 July 2012	Termination of appointment of John Shaw as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (24 pages)
6 July 2012	Full accounts made up to 31 December 2011 (24 pages)
21 March 2012	Termination of appointment of David Goodley as a director (1 page)
21 March 2012	Termination of appointment of David Goodley as a director (1 page)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2011	Termination of appointment of Stephen Clarke as a director (1 page)
21 November 2011	Termination of appointment of Stephen Clarke as a director (1 page)
22 October 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 October 2011	Director's details changed for Mr Richard James Finney on 22 February 2011 (2 pages)
18 October 2011	Director's details changed for Mr Richard James Finney on 22 February 2011 (2 pages)
17 August 2011	Appointment of Steven John Petch as a director (2 pages)
17 August 2011	Appointment of Steven John Petch as a director (2 pages)
3 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Director's details changed for Mr Stephen Thomas Clarke on 11 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Stephen Thomas Clarke on 11 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (27 pages)
24 June 2011	Full accounts made up to 31 December 2010 (27 pages)
6 May 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
6 May 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 (1 page)
25 March 2011	Appointment of Mr John Christopher Shaw as a director (2 pages)
25 March 2011	Appointment of Mr John Christopher Shaw as a director (2 pages)
24 March 2011	Appointment of Mr Philip Wragg as a director (2 pages)
24 March 2011	Appointment of Mr Philip Wragg as a director (2 pages)
14 March 2011	Appointment of Mr Richard James Finney as a director (2 pages)
14 March 2011	Appointment of Mr Richard James Finney as a director (2 pages)
10 March 2011	Appointment of Mr David James Goodley as a director (2 pages)
10 March 2011	Appointment of Mr Colin David Johnson as a director (2 pages)
10 March 2011	Appointment of Mr Colin David Johnson as a director (2 pages)
10 March 2011	Appointment of Mr David James Goodley as a director (2 pages)
15 February 2011	Termination of appointment of James Willsher as a director (1 page)
15 February 2011	Termination of appointment of James Willsher as a director (1 page)
10 August 2010	Director's details changed for Mr Stephen Thomas Clarke on 10 July 2010 (2 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Secretary's details changed for R&Q Secretaries Limited on 10 July 2010 (1 page)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Mr Stephen Thomas Clarke on 10 July 2010 (2 pages)
10 August 2010	Secretary's details changed for R&Q Secretaries Limited on 10 July 2010 (1 page)
30 July 2010	Full accounts made up to 31 December 2009 (27 pages)
30 July 2010	Full accounts made up to 31 December 2009 (27 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 March 2010	Memorandum and Articles of Association (6 pages)
16 March 2010	Memorandum and Articles of Association (6 pages)
4 March 2010	Company name changed cavell management services LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Company name changed cavell management services LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
23 December 2009	Appointment of Mr Mark Andrew Langridge as a director (2 pages)
23 December 2009	Appointment of Mr Mark Andrew Langridge as a director (2 pages)
7 December 2009	Termination of appointment of Peter Mccann as a director (1 page)
7 December 2009	Termination of appointment of Peter Mccann as a director (1 page)
7 December 2009	Termination of appointment of John O'neill as a director (1 page)
7 December 2009	Termination of appointment of John O'neill as a director (1 page)
11 August 2009	Return made up to 16/07/09; full list of members (4 pages)
11 August 2009	Return made up to 16/07/09; full list of members (4 pages)
8 July 2009	Director's change of particulars / peter mccann / 08/07/2009 (1 page)
8 July 2009	Director's change of particulars / peter mccann / 08/07/2009 (1 page)
14 May 2009	Director appointed mr peter john mccann (2 pages)
14 May 2009	Appointment terminated director robin mccoy (1 page)
14 May 2009	Appointment terminated director robin mccoy (1 page)
14 May 2009	Appointment terminated director peter green (1 page)
14 May 2009	Director appointed mr peter john mccann (2 pages)
14 May 2009	Appointment terminated director peter green (1 page)
28 April 2009	Full accounts made up to 31 December 2008 (24 pages)
28 April 2009	Full accounts made up to 31 December 2008 (24 pages)
17 February 2009	Appointment terminated secretary james willsher (1 page)
17 February 2009	Secretary appointed r&q secretaries LIMITED (1 page)
17 February 2009	Appointment terminated secretary james willsher (1 page)
17 February 2009	Secretary appointed r&q secretaries LIMITED (1 page)
5 August 2008	Return made up to 16/07/08; full list of members (5 pages)
5 August 2008	Director and secretary's change of particulars / james willsher / 28/07/2008 (1 page)
5 August 2008	Director and secretary's change of particulars / james willsher / 28/07/2008 (1 page)
5 August 2008	Return made up to 16/07/08; full list of members (5 pages)
5 August 2008	Director and secretary's change of particulars / james willsher / 28/07/2008 (1 page)
5 August 2008	Director and secretary's change of particulars / james willsher / 28/07/2008 (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (25 pages)
28 July 2008	Full accounts made up to 31 December 2007 (25 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
17 July 2007	Return made up to 16/07/07; full list of members (3 pages)
17 July 2007	Return made up to 16/07/07; full list of members (3 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (23 pages)
18 June 2007	Full accounts made up to 31 December 2006 (23 pages)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (24 pages)
8 August 2006	Full accounts made up to 31 December 2005 (24 pages)
21 July 2006	Return made up to 16/07/06; full list of members (3 pages)
21 July 2006	Return made up to 16/07/06; full list of members (3 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
20 March 2006	Memorandum and Articles of Association (11 pages)
20 March 2006	Memorandum and Articles of Association (11 pages)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
16 September 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 September 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 July 2005	Full accounts made up to 31 December 2004 (21 pages)
28 July 2005	Full accounts made up to 31 December 2004 (21 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Registered office changed on 16/03/05 from: po box 62 rose lane norwich norfolk NR1 1JY (1 page)
16 March 2005	Registered office changed on 16/03/05 from: po box 62 rose lane norwich norfolk NR1 1JY (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
26 January 2005	Certificate of reduction of issued capital (1 page)
26 January 2005	Certificate of reduction of issued capital (1 page)
26 January 2005	Reduction of iss capital and minute (oc) (4 pages)
26 January 2005	Reduction of iss capital and minute (oc) (4 pages)
15 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (1 page)
19 August 2004	New secretary appointed (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (21 pages)
3 August 2004	Full accounts made up to 31 December 2003 (21 pages)
30 July 2004	Return made up to 16/07/04; full list of members (6 pages)
30 July 2004	Return made up to 16/07/04; full list of members (6 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (3 pages)
1 March 2004	New director appointed (3 pages)
1 March 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (18 pages)
21 October 2003	Full accounts made up to 31 December 2002 (18 pages)
31 July 2003	Return made up to 16/07/03; full list of members (7 pages)
31 July 2003	Return made up to 16/07/03; full list of members (7 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (4 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (4 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
23 July 2002	Return made up to 16/07/02; full list of members (7 pages)
23 July 2002	Return made up to 16/07/02; full list of members (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (17 pages)
2 June 2002	Full accounts made up to 31 December 2001 (17 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (3 pages)
24 September 2001	Â£ nc 500000/1500000 14/09/01 (1 page)
24 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2001	Ad 14/09/01--------- Â£ si [email protected]=875000 Â£ ic 500000/1375000 (2 pages)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2001	Ad 14/09/01--------- Â£ si [email protected]=875000 Â£ ic 500000/1375000 (2 pages)
24 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Â£ nc 500000/1500000 14/09/01 (1 page)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2001	Return made up to 16/07/01; full list of members (7 pages)
2 August 2001	Return made up to 16/07/01; full list of members (7 pages)
15 June 2001	List of directorships m hodges (3 pages)
15 June 2001	List of directorships m hodges (3 pages)
17 April 2001	Full accounts made up to 31 December 2000 (17 pages)
17 April 2001	Full accounts made up to 31 December 2000 (17 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
9 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Full accounts made up to 31 December 1999 (16 pages)
9 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Full accounts made up to 31 December 1999 (16 pages)
30 July 1999	Return made up to 16/07/99; full list of members (11 pages)
30 July 1999	Return made up to 16/07/99; full list of members (11 pages)
14 June 1999	Full accounts made up to 31 December 1998 (18 pages)
14 June 1999	Full accounts made up to 31 December 1998 (18 pages)
21 February 1999	New director appointed (3 pages)
21 February 1999	New director appointed (3 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (3 pages)
17 February 1999	New director appointed (3 pages)
5 August 1998	Full accounts made up to 31 December 1997 (16 pages)
5 August 1998	Return made up to 16/07/98; full list of members (8 pages)
5 August 1998	Return made up to 16/07/98; full list of members (8 pages)
5 August 1998	Full accounts made up to 31 December 1997 (16 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
14 August 1997	Return made up to 16/07/97; full list of members (8 pages)
14 August 1997	Return made up to 16/07/97; full list of members (8 pages)
22 June 1997	Full accounts made up to 31 December 1996 (17 pages)
22 June 1997	Full accounts made up to 31 December 1996 (17 pages)
22 August 1996	Return made up to 16/07/96; full list of members (8 pages)
22 August 1996	Return made up to 16/07/96; full list of members (8 pages)
20 June 1996	Full accounts made up to 31 December 1995 (14 pages)
20 June 1996	Full accounts made up to 31 December 1995 (14 pages)
19 December 1995	Â£ nc 6000/500000 15/11/95 (1 page)
19 December 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
19 December 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
19 December 1995	Â£ nc 6000/500000 15/11/95 (1 page)
19 December 1995	Ad 15/11/95--------- Â£ si [email protected]=495000 Â£ ic 5000/500000 (4 pages)
19 December 1995	Ad 15/11/95--------- Â£ si [email protected]=495000 Â£ ic 5000/500000 (4 pages)
2 November 1995	Company name changed norwich winterthur services limi ted\certificate issued on 03/11/95 (4 pages)
2 November 1995	Company name changed norwich winterthur services limi ted\certificate issued on 03/11/95 (4 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	Full accounts made up to 31 December 1994 (12 pages)
21 July 1995	Full accounts made up to 31 December 1994 (12 pages)
21 July 1995	Return made up to 16/07/95; change of members (12 pages)
21 July 1995	Return made up to 16/07/95; change of members (12 pages)
21 July 1995	New secretary appointed (2 pages)
9 May 1994	Full accounts made up to 31 December 1993 (12 pages)
9 May 1994	Full accounts made up to 31 December 1993 (12 pages)
21 July 1993	Full accounts made up to 31 December 1992 (11 pages)
21 July 1993	Full accounts made up to 31 December 1992 (11 pages)
13 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1987	Company name changed norwin corporate services limite d\certificate issued on 16/01/87 (2 pages)
16 January 1987	Company name changed norwin corporate services limite d\certificate issued on 16/01/87 (2 pages)
22 October 1985	Company name changed\certificate issued on 22/10/85 (2 pages)
22 October 1985	Company name changed\certificate issued on 22/10/85 (2 pages)
22 October 1985	Company name changed\certificate issued on 22/10/85 (2 pages)
22 October 1985	Company name changed\certificate issued on 22/10/85 (2 pages)
20 February 1973	Incorporation (14 pages)
20 February 1973	Incorporation (14 pages)