Davies Insurer & Market Services Limited

Company Name	Davies Insurer & Market Services Limited
Company Status	Active
Company Number	01677423
Category	Private Limited Company
Incorporation Date	11 November 1982(41 years, 5 months ago)
Previous Names	7

Business Activity

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

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2018(35 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Antonio Debiase
Status	Current
Appointed	13 January 2018(35 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Christopher Stewart Butcher
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(39 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr James Robert Jacob
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(39 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Matthew James Lane
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(41 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Peter Gavin Blem
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 5 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 January 1992)
Role	Computer Programmer/Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	2 Henville Road Bromley Kent BR1 3HX

Director Name	Mr Peter Edward Hankin Blem
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 September 1998)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Riverbank Southlea Road Datchet Berks SL3 9BY

Secretary Name	Mr Peter Gavin Blem
Nationality	British
Status	Resigned
Appointed	08 April 1992(9 years, 5 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Henville Road Bromley Kent BR1 3HX

Secretary Name	Ellen Margaret Deshon
Nationality	British
Status	Resigned
Appointed	08 March 1993(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	11 Hawthorn Road Park Farm Ashford Kent TN23 3LT

Director Name	Lynda Joan Spafford
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	1 Queens Road St Peter Port Guernsey Channel Islands GY1 1PT

Director Name	Lynne Casson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(12 years, 8 months after company formation)
Appointment Duration	8 months (resigned 12 March 1996)
Role	Reinsurance Technician
Correspondence Address	10 Heron Place London SE16 1NZ

Director Name	Ellen Margaret Deshon
Nationality	British
Status	Resigned
Appointed	10 July 1995(12 years, 8 months after company formation)
Appointment Duration	8 months (resigned 12 March 1996)
Role	Office Administrator
Correspondence Address	119 Heron Hill Belvedere Kent DA17 5HJ

Director Name	Jonatan Michael Niemiec
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Flat 14 Poplar House Woodland Crescent Surrey Quays London SE16 6YJ

Director Name	Steven John Norrington
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1999)
Role	Reinsurance Technician
Country of Residence	United Kingdom
Correspondence Address	155 Highlands Boulevard Leigh On Sea Essex SS9 3TJ

Secretary Name	Lynda Joan Spafford
Nationality	British
Status	Resigned
Appointed	26 September 1997(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	1 Queens Road St Peter Port Guernsey Channel Islands GY1 1PT

Secretary Name	Roy Edward Townsend
Nationality	British
Status	Resigned
Appointed	01 January 2000(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2001)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Grove 19 Old Grove Court Norwich Norfolk NR3 3NL

Director Name	Mr Stephen John Blease
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(18 years, 12 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(18 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 July 2013)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	Andrew Paul Bayton
Nationality	British
Status	Resigned
Appointed	01 November 2001(18 years, 12 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	Otto Wilhelm Hula
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 December 2001(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2003)
Role	Reinsurance Official
Correspondence Address	Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland

Director Name	Mr Joseph Scollen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2003)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	37 Brompton Gardens Maldon Essex CM9 6YU

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(20 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 13 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Peter John McCann
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ross Way Langdon Hills Basildon Essex SS16 6LX

Director Name	Mr Robin Edward McCoy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(21 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Lawns Clockhouse Road, Little Burstead Billericay Essex CM12 9ST

Secretary Name	Jeremy Watt
Nationality	British
Status	Resigned
Appointed	30 March 2005(22 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 2008)
Role	Company Director
Correspondence Address	12 Magpie Close Harwich Essex CO12 4WG

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(30 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Colin David Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(30 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 January 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Robert Dewen
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(30 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Steven John Petch
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2015)
Role	Chief Finance Officer (Corporate Accounting & Trea
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr David Howard Gittings
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(32 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2018)
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	29 January 2015(32 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2018(35 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Cavell Management Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(21 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 March 2005)
Correspondence Address	PO Box 62 Rose Lane Norwich Norfolk NR1 1JY

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2008(26 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 26 November 2013)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2013(31 years after company formation)
Appointment Duration	4 years, 1 month (resigned 13 January 2018)
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	rqih.com
Email address	[email protected]

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

150k at £1	R&q Insurance Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,224,411
Net Worth	-£147,774
Cash	£159
Current Liabilities	£1,082,810

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
25 September 2020	Delivered on: 29 September 2020 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
16 June 1994	Delivered on: 23 June 1994 Satisfied on: 26 September 2002 Persons entitled: Lloyds Bank PLC Classification: Assignment of cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cash assignment over client 72225 held at lloyds bank finance (guernsey) limited. Fully Satisfied
5 November 1987	Delivered on: 11 November 1987 Satisfied on: 26 September 2002 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£136,000 and all other monies due or to become due from the company to the chargee, under the terms of the charge. Particulars: Suite 6, second floor jamaica wharf, jamaica road, tower bridge, london SE1. Fully Satisfied

Filing History

30 November 2023	Appointment of Mr Matthew James Lane as a director on 29 November 2023 (2 pages)
28 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
28 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
1 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
17 July 2023	Change of details for Jmd Specialist Insurance Services Group Limited as a person with significant control on 1 September 2022 (2 pages)
3 July 2023	Accounts for a small company made up to 30 June 2022 (16 pages)
15 February 2023	Memorandum and Articles of Association (34 pages)
15 February 2023	Resolutions RES13 ‐ Company business 01/11/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 December 2022	Registration of charge 016774230005, created on 9 December 2022 (62 pages)
3 October 2022	Director's details changed for Mr Christopher Stewart Butcher on 1 September 2022 (2 pages)
3 October 2022	Director's details changed for Mr James Robert Jacob on 1 September 2022 (2 pages)
1 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 (1 page)
1 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
9 August 2022	Termination of appointment of Robert Dewen as a director on 1 August 2022 (1 page)
23 March 2022	Termination of appointment of Daniel Mark Saulter as a director on 23 March 2022 (1 page)
18 March 2022	Accounts for a small company made up to 30 June 2021 (15 pages)
12 January 2022	Appointment of Mr James Robert Jacob as a director on 11 January 2022 (2 pages)
12 January 2022	Appointment of Mr Christopher Stewart Butcher as a director on 11 January 2022 (2 pages)
5 November 2021	Registration of charge 016774230004, created on 1 November 2021 (63 pages)
29 September 2021	Satisfaction of charge 016774230003 in full (1 page)
6 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
2 June 2021	Accounts for a small company made up to 30 June 2020 (15 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2020	Memorandum and Articles of Association (29 pages)
29 September 2020	Registration of charge 016774230003, created on 25 September 2020 (15 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
19 August 2020	Change of details for Jmd Specialist Insurance Services Group Limited as a person with significant control on 17 August 2020 (2 pages)
11 June 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
4 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
12 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-21 (2 pages)
12 April 2019	Change of name with request to seek comments from relevant body (2 pages)
12 April 2019	Change of name notice (2 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
11 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
24 September 2018	Amended full accounts made up to 31 December 2017 (22 pages)
13 August 2018	Full accounts made up to 31 December 2017 (22 pages)
9 August 2018	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
19 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
25 January 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
25 January 2018	Change of details for Jmd Specialist Insurance Services Group Limited as a person with significant control on 13 January 2018 (2 pages)
24 January 2018	Termination of appointment of Matthew Alan Metcalf as a director on 13 January 2018 (1 page)
24 January 2018	Appointment of Mr Antonio Debiase as a secretary on 13 January 2018 (2 pages)
24 January 2018	Appointment of Mr Daniel Mark Saulter as a director on 13 January 2018 (2 pages)
24 January 2018	Termination of appointment of Alan Kevin Quilter as a director on 13 January 2018 (1 page)
24 January 2018	Termination of appointment of Colin David Johnson as a director on 13 January 2018 (1 page)
24 January 2018	Termination of appointment of R&Q Central Services Limited as a secretary on 13 January 2018 (1 page)
24 January 2018	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 24 January 2018 (1 page)
24 January 2018	Termination of appointment of David Howard Gittings as a director on 13 January 2018 (1 page)
24 January 2018	Termination of appointment of Michael Logan Glover as a director on 13 January 2018 (1 page)
24 January 2018	Cessation of Kenneth Edward Randall as a person with significant control on 13 January 2018 (1 page)
24 January 2018	Appointment of Mr Antonio Debiase as a director on 13 January 2018 (2 pages)
11 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10 (3 pages)
11 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10 (3 pages)
10 October 2017	Cessation of R&Q Insurance Services Limited as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Notification of Jmd Specialist Insurance Services Group Limited as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Notification of Jmd Specialist Insurance Services Group Limited as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Cessation of R&Q Insurance Services Limited as a person with significant control on 10 October 2017 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (22 pages)
9 May 2017	Full accounts made up to 31 December 2016 (22 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
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)
13 June 2016	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 150,000 (6 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 150,000 (6 pages)
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	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)
4 July 2015	Full accounts made up to 31 December 2014 (15 pages)
4 July 2015	Full accounts made up to 31 December 2014 (15 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	Appointment of Matthew Alan Metcalf as a director on 29 January 2015 (2 pages)
29 January 2015	Appointment of Matthew Alan Metcalf as a director on 29 January 2015 (2 pages)
29 January 2015	Termination of appointment of Steven John Petch as a director on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Steven John Petch 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)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 150,000 (6 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 150,000 (6 pages)
10 November 2014	Appointment of David Gittings as a director on 5 November 2014 (2 pages)
10 November 2014	Appointment of David Gittings as a director on 5 November 2014 (2 pages)
10 November 2014	Appointment of David Gittings as a director on 5 November 2014 (2 pages)
24 July 2014	Full accounts made up to 31 December 2013 (15 pages)
24 July 2014	Full accounts made up to 31 December 2013 (15 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 150,000 (6 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 150,000 (6 pages)
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)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 November 2013	Appointment of Mr Robert Dewen as a director (2 pages)
1 November 2013	Appointment of Mr Colin David Johnson as a director (2 pages)
1 November 2013	Appointment of Mr Colin David Johnson as a director (2 pages)
1 November 2013	Appointment of Steven John Petch as a director (2 pages)
1 November 2013	Termination of appointment of Peter Green as a director (1 page)
1 November 2013	Appointment of Michael Logan Glover as a director (2 pages)
1 November 2013	Appointment of Michael Logan Glover as a director (2 pages)
1 November 2013	Appointment of Mr Robert Dewen as a director (2 pages)
1 November 2013	Appointment of Steven John Petch as a director (2 pages)
1 November 2013	Termination of appointment of Peter Green as a director (1 page)
31 July 2013	Memorandum and Articles of Association (44 pages)
31 July 2013	Memorandum and Articles of Association (44 pages)
25 July 2013	Company name changed r&q audit & inspection LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
25 July 2013	Company name changed r&q audit & inspection LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
24 June 2013	Full accounts made up to 31 December 2012 (14 pages)
24 June 2013	Full accounts made up to 31 December 2012 (14 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
7 July 2011	Director's details changed for Peter Alexander George Green 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)
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 Peter Alexander George Green on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Peter Alexander George Green on 7 July 2011 (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
27 April 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
20 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 20 April 2011 (1 page)
30 July 2010	Full accounts made up to 31 December 2009 (13 pages)
30 July 2010	Full accounts made up to 31 December 2009 (13 pages)
1 June 2010	Termination of appointment of Robin Mccoy as a director (1 page)
1 June 2010	Termination of appointment of Robin Mccoy as a director (1 page)
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)
23 April 2010	Secretary's details changed for R&Q Secretaries Limited on 8 April 2010 (1 page)
23 April 2010	Secretary's details changed for R&Q Secretaries Limited on 8 April 2010 (1 page)
23 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Secretary's details changed for R&Q Secretaries Limited on 8 April 2010 (1 page)
16 March 2010	Memorandum and Articles of Association (19 pages)
16 March 2010	Memorandum and Articles of Association (19 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Company name changed peter blem adjusters 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	Company name changed peter blem adjusters LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
28 April 2009	Full accounts made up to 31 December 2008 (13 pages)
28 April 2009	Full accounts made up to 31 December 2008 (13 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 December 2008	Secretary appointed r&q secretaries LIMITED (1 page)
16 December 2008	Appointment terminated secretary jeremy watt (1 page)
16 December 2008	Secretary appointed r&q secretaries LIMITED (1 page)
16 December 2008	Appointment terminated secretary jeremy watt (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (13 pages)
28 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 May 2008	Return made up to 08/04/08; full list of members (4 pages)
1 May 2008	Return made up to 08/04/08; full list of members (4 pages)
25 September 2007	Full accounts made up to 31 December 2006 (13 pages)
25 September 2007	Full accounts made up to 31 December 2006 (13 pages)
2 May 2007	Return made up to 08/04/07; full list of members (2 pages)
2 May 2007	Return made up to 08/04/07; full list of members (2 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 (13 pages)
8 August 2006	Full accounts made up to 31 December 2005 (13 pages)
20 April 2006	Return made up to 08/04/06; full list of members (2 pages)
20 April 2006	Return made up to 08/04/06; full list of members (2 pages)
29 July 2005	Full accounts made up to 31 December 2004 (13 pages)
29 July 2005	Full accounts made up to 31 December 2004 (13 pages)
3 May 2005	Return made up to 08/04/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2005	Return made up to 08/04/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2005	Registered office changed on 13/04/05 from: po box 62 51-59 rose lane norwich norfolk NR1 1JY (1 page)
13 April 2005	Registered office changed on 13/04/05 from: po box 62 51-59 rose lane norwich norfolk NR1 1JY (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
19 August 2004	New secretary appointed (1 page)
19 August 2004	New secretary appointed (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Return made up to 08/04/04; full list of members (6 pages)
28 April 2004	New director appointed (3 pages)
28 April 2004	New director appointed (3 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Return made up to 08/04/04; full list of members (6 pages)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
8 May 2003	Return made up to 08/04/03; full list of members (6 pages)
8 May 2003	Registered office changed on 08/05/03 from: 51-59 rose lane norwich norfolk NR1 1JY (1 page)
8 May 2003	Return made up to 08/04/03; full list of members (6 pages)
8 May 2003	Registered office changed on 08/05/03 from: 51-59 rose lane norwich norfolk NR1 1JY (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (6 pages)
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	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (6 pages)
12 February 2003	Director resigned (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2002	Full accounts made up to 31 December 2001 (15 pages)
2 June 2002	Full accounts made up to 31 December 2001 (15 pages)
23 April 2002	Return made up to 08/04/02; full list of members (6 pages)
23 April 2002	Return made up to 08/04/02; full list of members (6 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
9 January 2002	Nc inc already adjusted 31/12/01 (1 page)
9 January 2002	Ad 31/12/01--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Nc inc already adjusted 31/12/01 (1 page)
9 January 2002	Ad 31/12/01--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
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 secretary appointed (2 pages)
20 April 2001	Full accounts made up to 31 December 2000 (15 pages)
20 April 2001	Full accounts made up to 31 December 2000 (15 pages)
20 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Full accounts made up to 31 December 1999 (15 pages)
3 April 2001	Full accounts made up to 31 December 1999 (15 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
25 September 2000	Company name changed pba realisations LIMITED\certificate issued on 26/09/00 (2 pages)
25 September 2000	Company name changed pba realisations LIMITED\certificate issued on 26/09/00 (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: suite 5 butlers wharf 36 shad thames london SE1 2YE (1 page)
21 September 2000	New director appointed (1 page)
21 September 2000	New director appointed (1 page)
21 September 2000	Registered office changed on 21/09/00 from: suite 5 butlers wharf 36 shad thames london SE1 2YE (1 page)
26 July 2000	Company name changed peter blem adjusters LIMITED\certificate issued on 26/07/00 (2 pages)
26 July 2000	Company name changed peter blem adjusters LIMITED\certificate issued on 26/07/00 (2 pages)
19 June 2000	Return made up to 08/04/00; full list of members (7 pages)
19 June 2000	Return made up to 08/04/00; full list of members (7 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
6 March 2000	Full accounts made up to 31 December 1998 (18 pages)
6 March 2000	Full accounts made up to 31 December 1998 (18 pages)
20 January 2000	Secretary resigned;director resigned (1 page)
20 January 2000	Secretary resigned;director resigned (1 page)
20 January 2000	New secretary appointed;new director appointed (3 pages)
20 January 2000	New secretary appointed;new director appointed (3 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
6 August 1998	Full accounts made up to 31 December 1997 (16 pages)
6 August 1998	Full accounts made up to 31 December 1997 (16 pages)
1 May 1998	Return made up to 08/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1998	Return made up to 08/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
1 May 1997	Return made up to 08/04/97; full list of members (8 pages)
1 May 1997	Full accounts made up to 31 December 1996 (17 pages)
1 May 1997	Return made up to 08/04/97; full list of members (8 pages)
1 May 1997	Full accounts made up to 31 December 1996 (17 pages)
21 April 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 April 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
31 May 1995	Full accounts made up to 31 December 1994 (13 pages)
31 May 1995	Full accounts made up to 31 December 1994 (13 pages)
10 May 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 May 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
23 June 1994	Particulars of mortgage/charge (3 pages)
23 June 1994	Particulars of mortgage/charge (3 pages)
11 November 1987	Particulars of mortgage/charge (3 pages)
11 November 1987	Particulars of mortgage/charge (3 pages)
11 November 1982	Incorporation (29 pages)
11 November 1982	Incorporation (29 pages)

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