R&Quiem Financial Services Limited

Company Name	R&Quiem Financial Services Limited
Directors	Colin David Johnson and Paul Richard Bradbrook
Company Status	Active
Company Number	02192234
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Previous Names	Bland Bankart Financial Services Limited and Oval Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Colin David Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(26 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(36 years, 5 months after company formation)
Appointment Duration	4 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Current
Appointed	30 June 2014(26 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Gilbert Lawrence Bland
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Middle Lane Stoke Albany Market Harborough Leicestershire LE16 8QA

Director Name	Mr Philip Anthony Bland
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Beeby Manor Beeby Leicester Leicestershire LE7 3BL

Director Name	Mr Paul Kingsley Clark
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Insurance Broker
Correspondence Address	Farndon Lodge Smeeton Road Saddington Leicestershire LE8 0QT

Director Name	Mr David Ruffett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 5 months after company formation)
Appointment Duration	12 years (resigned 30 April 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	60 Cosby Road Countesthorpe Leicester Leicestershire LE8 5PE

Secretary Name	Mr Gilbert Lawrence Bland
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Middle Lane Stoke Albany Market Harborough Leicestershire LE16 8QA

Director Name	Mr Nigel Bruce Murdock
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1995(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2000)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Stretton House 2 White House Court Soudley Market Drayton Shropshire TF9 2QQ

Secretary Name	Janet Kathryn Sanders
Nationality	British
Status	Resigned
Appointed	12 September 1997(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	4 Caldecott Close Wigston Leicestershire LE18 3WQ

Director Name	Mr Simon Mark Hellier
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(9 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2004)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Crees House Crees Lane Newark Nottinghamshire NG24 4TJ

Director Name	Mr Anthony James Durant
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(12 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2006)
Role	Ins Broker
Country of Residence	United Kingdom
Correspondence Address	Pheasant Cottage Wiverton Bingham Nottingham NG13 8GU

Director Name	John Richard Hopkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2002)
Role	Insurance Broker
Correspondence Address	58 Woodview Cotgrave Nottingham NG12 3PG

Director Name	Mr David Colin Norris-Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2004)
Role	Consultant
Correspondence Address	The Wick 12 Lynwood Road Epsom Surrey KT17 4LD

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(16 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	27 July 2004(16 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(18 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Jeffrey Niven Herdman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(18 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 March 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Steven Mitchell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(22 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2013)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	9 South Parade Wkaefield West Yorkshire WF1 1LR

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(24 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr William John Johnson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(24 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Paul Andrew Elliott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(26 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Timothy Neil Johnson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(26 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(26 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	01 April 2014(26 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
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	30 June 2014(26 years, 7 months after company formation)
Appointment Duration	7 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 Steven John Goate
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(26 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Donald William Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(26 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Matthew Alan Metcalf
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(27 years, 4 months after company formation)
Appointment Duration	9 years (resigned 22 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	theovalgroup.com
Telephone	020 72046000
Telephone region	London

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

1000 at £1	R&quiem Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£356,000
Gross Profit	£356,000
Net Worth	-£585,000
Cash	£945,000
Current Liabilities	£2,021,000

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	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Charges

5 July 2013	Delivered on: 9 July 2013 Satisfied on: 7 May 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 October 2008	Delivered on: 13 October 2008 Satisfied on: 20 August 2013 Persons entitled: Barclays Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
17 October 2007	Delivered on: 21 December 2007 Satisfied on: 7 October 2008 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
16 February 2006	Delivered on: 6 March 2006 Satisfied on: 7 October 2008 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)(in Such Capacity the "Securityagent") Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future right title and interest in and to the property being the f/h land k/a 10 south parade wakefield t/n WYK783384 and all other property. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 18 May 2004 Satisfied on: 7 October 2008 Persons entitled: Barclays Bank PLC Classification: Deed of accession relating to a composite guarantee and debenture dated 30TH april 2004 Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
1 February 2001	Delivered on: 16 February 2001 Satisfied on: 30 January 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 September 1997	Delivered on: 6 October 1997 Satisfied on: 30 January 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company formerly known as p & g bland financial services limited to the chargee on any account whatsoever. Particulars: The sum of Â£600,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 83480668 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

10 August 2020	Full accounts made up to 31 December 2019 (20 pages)
4 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Michael Logan Glover as a director on 31 December 2019 (1 page)
22 July 2019	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page)
2 July 2019	Full accounts made up to 31 December 2018 (20 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
21 March 2019	Director's details changed for Mr Michael Logan Glover on 7 March 2019 (2 pages)
21 June 2018	Full accounts made up to 31 December 2017 (22 pages)
8 May 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
18 January 2018	Termination of appointment of Steven John Goate as a director on 18 January 2018 (1 page)
1 November 2017	Cessation of R&Quiem Limited as a person with significant control on 6 October 2017 (1 page)
1 November 2017	Notification of Randall & Quilter is Holdings Limited as a person with significant control on 6 October 2017 (2 pages)
1 November 2017	Notification of Randall & Quilter is Holdings Limited as a person with significant control on 6 October 2017 (2 pages)
1 November 2017	Cessation of R&Quiem Limited as a person with significant control on 6 October 2017 (1 page)
7 August 2017	Full accounts made up to 31 December 2016 (22 pages)
7 August 2017	Full accounts made up to 31 December 2016 (22 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
4 November 2016	Full accounts made up to 31 December 2015 (22 pages)
4 November 2016	Full accounts made up to 31 December 2015 (22 pages)
13 June 2016	Secretary's details changed for R&Q Central Services Limited 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 United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (6 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (6 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 8 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 8 June 2015 (2 pages)
17 November 2015	Director's details changed for Michael Logan Glover on 8 June 2015 (2 pages)
17 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
11 June 2015	Full accounts made up to 31 May 2014 (21 pages)
11 June 2015	Full accounts made up to 31 December 2014 (20 pages)
11 June 2015	Full accounts made up to 31 May 2014 (21 pages)
11 June 2015	Full accounts made up to 31 December 2014 (20 pages)
8 June 2015	Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 8 June 2015 (1 page)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (6 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (6 pages)
1 April 2015	Appointment of Matthew Alan Metcalf as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Matthew Alan Metcalf as a director on 31 March 2015 (2 pages)
4 March 2015	Auditor's resignation (1 page)
4 March 2015	Auditor's resignation (1 page)
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)
6 November 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
6 November 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
28 August 2014	Company name changed oval financial services LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution (3 pages)
28 August 2014	Company name changed oval financial services LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28 (3 pages)
9 July 2014	Termination of appointment of Mark Mugge as a director (1 page)
9 July 2014	Termination of appointment of Sarah Dalgarno as a director (1 page)
9 July 2014	Termination of appointment of Timothy Johnson as a director (1 page)
9 July 2014	Termination of appointment of Sarah Dalgarno as a director (1 page)
9 July 2014	Termination of appointment of Peter Blanc as a director (1 page)
9 July 2014	Termination of appointment of Peter Blanc as a director (1 page)
9 July 2014	Termination of appointment of Timothy Johnson as a director (1 page)
9 July 2014	Termination of appointment of Mark Mugge as a director (1 page)
8 July 2014	Appointment of Steven John Petch as a director (2 pages)
8 July 2014	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 8 July 2014 (1 page)
8 July 2014	Appointment of Michael Logan Glover as a director (2 pages)
8 July 2014	Appointment of R&Q Central Services Limited as a secretary (2 pages)
8 July 2014	Appointment of Mr Steven John Goate as a director (2 pages)
8 July 2014	Appointment of Steven John Petch as a director (2 pages)
8 July 2014	Termination of appointment of William Mcgowan as a secretary (1 page)
8 July 2014	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 8 July 2014 (1 page)
8 July 2014	Appointment of Mr Steven John Goate as a director (2 pages)
8 July 2014	Appointment of R&Q Central Services Limited as a secretary (2 pages)
8 July 2014	Appointment of Mr Colin David Johnson as a director (2 pages)
8 July 2014	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 8 July 2014 (1 page)
8 July 2014	Appointment of Mr Colin David Johnson as a director (2 pages)
8 July 2014	Appointment of Donald William Morgan as a director (2 pages)
8 July 2014	Termination of appointment of William Mcgowan as a secretary (1 page)
8 July 2014	Appointment of Michael Logan Glover as a director (2 pages)
8 July 2014	Appointment of Donald William Morgan as a director (2 pages)
20 June 2014	Solvency statement dated 02/06/14 (1 page)
20 June 2014	Statement of capital on 20 June 2014 GBP 1,000 (4 pages)
20 June 2014	Statement by directors (1 page)
20 June 2014	Statement by directors (1 page)
20 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 June 2014	Statement of capital on 20 June 2014 GBP 1,000 (4 pages)
20 June 2014	Solvency statement dated 02/06/14 (1 page)
3 June 2014	Termination of appointment of Ian Story as a director (1 page)
3 June 2014	Termination of appointment of Ian Story as a director (1 page)
14 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders (7 pages)
14 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders (7 pages)
7 May 2014	Satisfaction of charge 021922340007 in full (1 page)
7 May 2014	Satisfaction of charge 021922340007 in full (1 page)
30 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
30 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
29 April 2014	Termination of appointment of Paul Elliott as a director (1 page)
29 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
29 April 2014	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
29 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
29 April 2014	Termination of appointment of Paul Elliott as a director (1 page)
29 April 2014	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
29 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
29 April 2014	Appointment of Mr Timothy Neil Johnson as a director (2 pages)
29 April 2014	Appointment of Ms Sarah Dalgarno as a director (2 pages)
29 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
29 April 2014	Appointment of Mr Timothy Neil Johnson as a director (2 pages)
29 April 2014	Appointment of Ms Sarah Dalgarno as a director (2 pages)
2 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 2,425,000 (3 pages)
2 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 2,425,000 (3 pages)
12 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 2,175,000 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 2,175,000 (3 pages)
16 October 2013	Full accounts made up to 31 May 2013 (23 pages)
16 October 2013	Full accounts made up to 31 May 2013 (23 pages)
20 August 2013	Satisfaction of charge 6 in full (4 pages)
20 August 2013	Satisfaction of charge 6 in full (4 pages)
9 July 2013	Registration of charge 021922340007 (76 pages)
9 July 2013	Registration of charge 021922340007 (76 pages)
24 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 2,075,000 (3 pages)
17 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 2,075,000 (3 pages)
3 June 2013	Termination of appointment of Steven Mitchell as a director (1 page)
3 June 2013	Termination of appointment of Steven Mitchell as a director (1 page)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
22 April 2013	Resolutions RES13 ‐ Allot shares sec 551 27/03/2013 (1 page)
22 April 2013	Resolutions RES13 ‐ Allot shares sec 551 27/03/2013 (1 page)
18 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 1,775,000 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 1,775,000 (4 pages)
12 April 2013	Termination of appointment of William Johnson as a director (1 page)
12 April 2013	Termination of appointment of William Johnson as a director (1 page)
13 February 2013	Full accounts made up to 31 May 2012 (21 pages)
13 February 2013	Full accounts made up to 31 May 2012 (21 pages)
15 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,125,000 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,125,000 (3 pages)
12 November 2012	Appointment of Mr Paul Elliott as a director (2 pages)
12 November 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 625,000 (3 pages)
12 November 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 625,000 (3 pages)
12 November 2012	Appointment of Mr Paul Elliott as a director (2 pages)
5 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2012	Appointment of Mr William John Johnson as a director (2 pages)
17 May 2012	Appointment of Mr William John Johnson as a director (2 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
30 March 2012	Termination of appointment of Jeffrey Herdman as a director (1 page)
30 March 2012	Termination of appointment of Jeffrey Herdman as a director (1 page)
12 December 2011	Full accounts made up to 31 May 2011 (19 pages)
12 December 2011	Full accounts made up to 31 May 2011 (19 pages)
25 November 2011	Appointment of Mr Peter William Blanc as a director (2 pages)
25 November 2011	Appointment of Mr Peter William Blanc as a director (2 pages)
28 October 2011	Appointment of Mr Ian Graham Story as a director (2 pages)
28 October 2011	Appointment of Mr Ian Graham Story as a director (2 pages)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
7 January 2011	Full accounts made up to 31 May 2010 (17 pages)
7 January 2011	Full accounts made up to 31 May 2010 (17 pages)
20 July 2010	Appointment of Mr Steven Mitchell as a director (2 pages)
20 July 2010	Appointment of Mr Steven Mitchell as a director (2 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
31 December 2009	Director's details changed for Jeffrey Niven Herdman on 16 December 2009 (3 pages)
31 December 2009	Director's details changed for Jeffrey Niven Herdman on 16 December 2009 (3 pages)
20 December 2009	Full accounts made up to 31 May 2009 (17 pages)
20 December 2009	Full accounts made up to 31 May 2009 (17 pages)
20 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
20 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
20 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
5 June 2009	Full accounts made up to 31 May 2008 (17 pages)
5 June 2009	Full accounts made up to 31 May 2008 (17 pages)
21 May 2009	Return made up to 23/04/09; full list of members (6 pages)
21 May 2009	Return made up to 23/04/09; full list of members (6 pages)
28 December 2008	Resolutions RES13 ‐ Sect 174 conflict and authority to appt directotto group 18/12/2008 (1 page)
28 December 2008	Resolutions RES13 ‐ Sect 174 conflict and authority to appt directotto group 18/12/2008 (1 page)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/10/2008 (4 pages)
30 October 2008	Memorandum and Articles of Association (6 pages)
30 October 2008	Memorandum and Articles of Association (6 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/10/2008 (4 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 6 (16 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 6 (16 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 May 2008	Return made up to 23/04/08; no change of members (7 pages)
16 May 2008	Return made up to 23/04/08; no change of members (7 pages)
1 April 2008	Full accounts made up to 31 May 2007 (17 pages)
1 April 2008	Full accounts made up to 31 May 2007 (17 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Return made up to 23/04/07; full list of members (7 pages)
1 June 2007	Return made up to 23/04/07; full list of members (7 pages)
21 November 2006	Full accounts made up to 31 May 2006 (18 pages)
21 November 2006	Full accounts made up to 31 May 2006 (18 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
3 May 2006	Return made up to 23/04/06; full list of members (7 pages)
3 May 2006	Return made up to 23/04/06; full list of members (7 pages)
6 March 2006	Particulars of mortgage/charge (39 pages)
6 March 2006	Particulars of mortgage/charge (39 pages)
15 February 2006	Declaration of assistance for shares acquisition (20 pages)
15 February 2006	Declaration of assistance for shares acquisition (20 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
30 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
22 November 2005	Full accounts made up to 31 May 2005 (14 pages)
22 November 2005	Full accounts made up to 31 May 2005 (14 pages)
29 September 2005	Company name changed bland bankart financial services LIMITED\certificate issued on 29/09/05 (2 pages)
29 September 2005	Company name changed bland bankart financial services LIMITED\certificate issued on 29/09/05 (2 pages)
3 May 2005	Return made up to 23/04/05; full list of members (8 pages)
3 May 2005	Return made up to 23/04/05; full list of members (8 pages)
31 August 2004	Registered office changed on 31/08/04 from: 5 western boulevard leicester leicestershire LE2 7EX (1 page)
31 August 2004	Location of register of members (1 page)
31 August 2004	Location of register of members (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Registered office changed on 31/08/04 from: 5 western boulevard leicester leicestershire LE2 7EX (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
18 May 2004	Particulars of mortgage/charge (21 pages)
18 May 2004	Particulars of mortgage/charge (21 pages)
17 May 2004	Declaration of assistance for shares acquisition (12 pages)
17 May 2004	Resolutions RES13 ‐ Loan agree't approved 30/04/04 (2 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2004	Declaration of assistance for shares acquisition (12 pages)
17 May 2004	Resolutions RES13 ‐ Loan agree't approved 30/04/04 (2 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (7 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
13 May 2004	New director appointed (7 pages)
13 May 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
13 May 2004	Director resigned (1 page)
10 May 2004	Return made up to 23/04/04; full list of members (8 pages)
10 May 2004	Return made up to 23/04/04; full list of members (8 pages)
30 April 2004	Auditor's resignation (1 page)
30 April 2004	Auditor's resignation (1 page)
27 April 2004	Full accounts made up to 31 December 2003 (14 pages)
27 April 2004	Full accounts made up to 31 December 2003 (14 pages)
10 September 2003	Return made up to 23/04/03; full list of members (9 pages)
10 September 2003	Return made up to 23/04/03; full list of members (9 pages)
20 August 2003	Full accounts made up to 31 December 2002 (14 pages)
20 August 2003	Full accounts made up to 31 December 2002 (14 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
14 July 2002	Full accounts made up to 31 December 2001 (14 pages)
14 July 2002	Full accounts made up to 31 December 2001 (14 pages)
7 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
7 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (14 pages)
18 July 2001	Full accounts made up to 31 December 2000 (14 pages)
4 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 26 de montfort street leicester LE1 7GQ (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 26 de montfort street leicester LE1 7GQ (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
12 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 1999	Return made up to 23/04/99; full list of members (8 pages)
10 May 1999	Return made up to 23/04/99; full list of members (8 pages)
28 April 1999	Full accounts made up to 31 December 1998 (17 pages)
28 April 1999	Full accounts made up to 31 December 1998 (17 pages)
7 July 1998	Full accounts made up to 31 December 1997 (16 pages)
7 July 1998	Full accounts made up to 31 December 1997 (16 pages)
13 May 1998	Return made up to 23/04/98; no change of members (6 pages)
13 May 1998	Return made up to 23/04/98; no change of members (6 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Company name changed p & g bland financial services l imited\certificate issued on 30/09/97 (2 pages)
30 September 1997	Company name changed p & g bland financial services l imited\certificate issued on 30/09/97 (2 pages)
21 May 1997	Full accounts made up to 31 December 1996 (16 pages)
21 May 1997	Full accounts made up to 31 December 1996 (16 pages)
6 May 1997	Return made up to 23/04/97; no change of members (4 pages)
6 May 1997	Return made up to 23/04/97; no change of members (4 pages)
23 August 1996	Director's particulars changed (1 page)
23 August 1996	Director's particulars changed (1 page)
7 May 1996	Return made up to 23/04/96; full list of members (6 pages)
7 May 1996	Return made up to 23/04/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 31 December 1995 (15 pages)
1 May 1996	Full accounts made up to 31 December 1995 (15 pages)
3 May 1995	Return made up to 23/04/95; no change of members (4 pages)
3 May 1995	Return made up to 23/04/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 May 1995	Full accounts made up to 31 December 1994 (15 pages)
4 May 1989	Full accounts made up to 31 December 1988 (7 pages)
4 May 1989	Full accounts made up to 31 December 1988 (7 pages)
4 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1988	Wd 28/07/88 ad 11/07/88--------- Â£ si 124000@1=124000 Â£ ic 1000/125000 (2 pages)
4 August 1988	Wd 28/07/88 ad 11/07/88--------- Â£ si 124000@1=124000 Â£ ic 1000/125000 (2 pages)
1 February 1988	Memorandum and Articles of Association (11 pages)
1 February 1988	Memorandum and Articles of Association (11 pages)
24 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
12 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
11 November 1987	Incorporation (12 pages)
11 November 1987	Incorporation (12 pages)

R&Quiem Financial Services Limited

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