R&Q Sis Limited

Company Name	R&Q Sis Limited
Company Status	Dissolved
Company Number	04878761
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Name	Synergy Insurance Services (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2017(13 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Steven John Petch
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2017(13 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 06 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Closed
Appointed	28 November 2013(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 February 2018)
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Dr Stefan Michal Wasilewski
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 month after company formation)
Appointment Duration	4 years (resigned 02 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Director Name	John Emmanuel Ginarlis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wimbledon Close The Downs London SW20 8HW

Director Name	Mr David Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Plodwell Farm Cragg Vale West Yorkshire HX7 5TU

Secretary Name	Dr Stefan Michal Wasilewski
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Secretary Name	Mr Nathan Anthony Steinberg
Nationality	British
Status	Resigned
Appointed	07 July 2006(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bancroft Avenue London N2 0AR

Director Name	Hon Sebastian Richard Edward Cuthbert James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British & French
Status	Resigned
Appointed	18 September 2006(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	1 Horbury Crescent London W11 3NF

Director Name	Sir Mark Aubrey Weinberg
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Addison Road London W14 8DJ

Director Name	Mr Colin James Anderson Menzies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 2008)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Foxdale Heath Ride Finchampstead Wokingham Berkshire RG40 3QJ

Director Name	Mr John Pix Weston
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Latemar House The Starlings Holtwood Road Oxshott Surrey KT22 0QN

Director Name	Mr David Ian Wishart Reynolds
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2011)
Role	Actuary
Country of Residence	England
Correspondence Address	6 Ruskin Dene Lake Avenue Billericay Essex CM12 0AN

Director Name	Amanda Doran
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2009)
Role	Insurance
Correspondence Address	17 Manor Road Bishop's Stortford Hertfordshire CM23 5HU

Director Name	Mr Graham Ward
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Insurance
Country of Residence	England
Correspondence Address	Danns New Pond Hill Cross In Hand East Sussex TN21 0NB

Director Name	Mr John Lawrence Kavanaugh
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Leeward Court Asher Way London E1W 2JZ

Director Name	Mr James Martin Timothy Begley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Mark Lane London EC3R 7QQ

Secretary Name	Nathan Anthony Steinberg
Status	Resigned
Appointed	06 December 2011(8 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 January 2012)
Role	Company Director
Correspondence Address	47 Mark Lane London EC3R 7QQ

Director Name	Mr Michael Bell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Robin Edward McCoy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Arthur Giragos Chopourian
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(8 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 August 2012)
Role	Insurance Operations And Claims Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Nicholas John Hales
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Emma Bennett
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Christopher Simon Monks
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Philippe Michel Sloan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 November 2013)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Contact

Website	synergyinsurance.co.uk
Telephone	0161 8172114
Telephone region	Manchester

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

1.5m at £1	R & Q Mga LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£566,326
Net Worth	-£269,219
Cash	£758,078
Current Liabilities	£1,927,783

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 November 2011	Delivered on: 19 November 2011 Persons entitled: R&Q Mga Limited 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. Outstanding

18 November 2011

Delivered on: 19 November 2011
Persons entitled: R&Q Mga Limited

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.
Outstanding

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
13 November 2017	Solvency Statement dated 02/10/17 (1 page)
13 November 2017	Statement of capital on 13 November 2017 GBP 1 (3 pages)
13 November 2017	Solvency Statement dated 02/10/17 (1 page)
13 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2017	Statement of capital on 13 November 2017 GBP 1 (3 pages)
13 November 2017	Statement by Directors (1 page)
13 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2017	Statement by Directors (1 page)
8 November 2017	Application to strike the company off the register (3 pages)
8 November 2017	Application to strike the company off the register (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
8 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
23 June 2017	Termination of appointment of Michael Bell as a director on 14 June 2017 (1 page)
23 June 2017	Appointment of Mr Alan Kevin Quilter as a director on 14 June 2017 (2 pages)
23 June 2017	Appointment of Steven John Petch as a director on 14 June 2017 (2 pages)
23 June 2017	Termination of appointment of Michael Bell as a director on 14 June 2017 (1 page)
23 June 2017	Termination of appointment of Robin Edward Mccoy as a director on 14 June 2017 (1 page)
23 June 2017	Termination of appointment of Philippe Michel Sloan as a director on 14 June 2017 (1 page)
23 June 2017	Termination of appointment of Robin Edward Mccoy as a director on 14 June 2017 (1 page)
23 June 2017	Termination of appointment of Philippe Michel Sloan as a director on 14 June 2017 (1 page)
23 June 2017	Appointment of Mr Alan Kevin Quilter as a director on 14 June 2017 (2 pages)
23 June 2017	Appointment of Steven John Petch as a director on 14 June 2017 (2 pages)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 (3 pages)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 (3 pages)
8 March 2017	Satisfaction of charge 1 in full (1 page)
8 March 2017	Satisfaction of charge 1 in full (1 page)
10 January 2017	Full accounts made up to 31 December 2015 (20 pages)
10 January 2017	Full accounts made up to 31 December 2015 (20 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (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	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)
29 February 2016	Termination of appointment of Emma Bennett as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Emma Bennett as a director on 29 February 2016 (1 page)
26 February 2016	Termination of appointment of Christopher Simon Monks as a director on 31 December 2015 (1 page)
26 February 2016	Termination of appointment of Christopher Simon Monks as a director on 31 December 2015 (1 page)
18 November 2015	Director's details changed for Mr Robin Edward Mccoy on 5 June 2015 (2 pages)
18 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
18 November 2015	Director's details changed for Mr Michael Bell on 5 June 2015 (2 pages)
18 November 2015	Director's details changed for Mr Michael Bell on 5 June 2015 (2 pages)
18 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
18 November 2015	Director's details changed for Mr Robin Edward Mccoy on 5 June 2015 (2 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,500,000 (5 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,500,000 (5 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)
11 March 2015	Termination of appointment of Nicholas John Hales as a director on 27 February 2015 (1 page)
11 March 2015	Termination of appointment of Nicholas John Hales as a director on 27 February 2015 (1 page)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,500,000 (6 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,500,000 (6 pages)
24 July 2014	Full accounts made up to 31 December 2013 (16 pages)
24 July 2014	Full accounts made up to 31 December 2013 (16 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)
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 (31 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,500,000 (6 pages)
11 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,500,000 (6 pages)
24 June 2013	Full accounts made up to 31 December 2012 (17 pages)
24 June 2013	Full accounts made up to 31 December 2012 (17 pages)
15 March 2013	Appointment of Philippe Michel Sloan as a director (2 pages)
15 March 2013	Appointment of Philippe Michel Sloan as a director (2 pages)
21 February 2013	Appointment of Christopher Simon Monks as a director (2 pages)
21 February 2013	Appointment of Christopher Simon Monks as a director (2 pages)
12 December 2012	Full accounts made up to 30 April 2012 (18 pages)
12 December 2012	Full accounts made up to 30 April 2012 (18 pages)
30 October 2012	Appointment of Emma Bennett as a director (2 pages)
30 October 2012	Appointment of Emma Bennett as a director (2 pages)
17 October 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
17 October 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
2 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (10 pages)
2 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (10 pages)
11 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidated & divided/ share premium reduced to zero 03/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 9,660,435.00 (4 pages)
11 September 2012	Statement of capital on 11 September 2012 GBP 1,500,000 (4 pages)
11 September 2012	Solvency statement dated 03/09/12 (1 page)
11 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 9,660,435.00 (4 pages)
11 September 2012	Consolidation of shares on 3 September 2012 (5 pages)
11 September 2012	Consolidation of shares on 3 September 2012 (5 pages)
11 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidated & divided/ share premium reduced to zero 03/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 9,660,435.00 (4 pages)
11 September 2012	Statement by directors (1 page)
11 September 2012	Consolidation of shares on 3 September 2012 (5 pages)
11 September 2012	Statement by directors (1 page)
11 September 2012	Solvency statement dated 03/09/12 (1 page)
11 September 2012	Statement of capital on 11 September 2012 GBP 1,500,000 (4 pages)
7 September 2012	Termination of appointment of Arthur Chopourian as a director (2 pages)
7 September 2012	Termination of appointment of Arthur Chopourian as a director (2 pages)
19 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
29 May 2012	Auditor's resignation (1 page)
29 May 2012	Auditor's resignation (1 page)
10 February 2012	Appointment of Nicholas John Hales as a director (2 pages)
10 February 2012	Appointment of Nicholas John Hales as a director (2 pages)
3 February 2012	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 3 February 2012 (1 page)
1 February 2012	Appointment of Mr Arthur Giragos Chopourian as a director (2 pages)
1 February 2012	Appointment of Mr Arthur Giragos Chopourian as a director (2 pages)
31 January 2012	Termination of appointment of Nathan Steinberg as a secretary (1 page)
31 January 2012	Termination of appointment of Nathan Steinberg as a secretary (1 page)
31 January 2012	Termination of appointment of Mark Weinberg as a director (1 page)
31 January 2012	Termination of appointment of Mark Weinberg as a director (1 page)
24 January 2012	Full accounts made up to 30 April 2011 (23 pages)
24 January 2012	Full accounts made up to 30 April 2011 (23 pages)
9 January 2012	Appointment of Mr Robin Edward Mccoy as a director (2 pages)
9 January 2012	Appointment of Mr Michael Bell as a director (2 pages)
9 January 2012	Appointment of Mr Michael Bell as a director (2 pages)
9 January 2012	Appointment of Mr Robin Edward Mccoy as a director (2 pages)
6 December 2011	Termination of appointment of James Begley as a director (1 page)
6 December 2011	Termination of appointment of David Reynolds as a director (1 page)
6 December 2011	Appointment of Nathan Anthony Steinberg as a secretary (1 page)
6 December 2011	Appointment of Nathan Anthony Steinberg as a secretary (1 page)
6 December 2011	Termination of appointment of James Begley as a director (1 page)
6 December 2011	Termination of appointment of James Begley as a director (1 page)
6 December 2011	Termination of appointment of John Kavanaugh as a director (1 page)
6 December 2011	Termination of appointment of Nathan Steinberg as a secretary (1 page)
6 December 2011	Termination of appointment of John Kavanaugh as a director (1 page)
6 December 2011	Termination of appointment of David Reynolds as a director (1 page)
6 December 2011	Termination of appointment of James Begley as a director (1 page)
6 December 2011	Termination of appointment of Nathan Steinberg as a secretary (1 page)
6 December 2011	Appointment of R&Q Secretaries Limited as a secretary (2 pages)
6 December 2011	Appointment of R&Q Secretaries Limited as a secretary (2 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
23 August 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 8,160,435 (4 pages)
23 August 2011	Particulars of variation of rights attached to shares (2 pages)
23 August 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 8,160,435 (4 pages)
23 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/10/2009 (6 pages)
23 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/10/2009 (6 pages)
23 August 2011	Particulars of variation of rights attached to shares (2 pages)
5 August 2011	Resolutions RES13 ‐ Change of auditors 28/06/2011 (1 page)
5 August 2011	Resolutions RES13 ‐ Change of auditors 28/06/2011 (1 page)
7 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
7 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
1 February 2011	Full accounts made up to 30 April 2010 (20 pages)
1 February 2011	Full accounts made up to 30 April 2010 (20 pages)
2 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
2 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
20 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 6,450,000 ANNOTATION A second filing SH01 was registered on 23/08/2011 (4 pages)
20 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 6,450,000 ANNOTATION A second filing SH01 was registered on 23/08/2011 (4 pages)
2 July 2010	Termination of appointment of Graham Ward as a director (1 page)
2 July 2010	Termination of appointment of Graham Ward as a director (1 page)
22 December 2009	Appointment of Mr James Martin Timothy Begley as a director (2 pages)
22 December 2009	Termination of appointment of John Weston as a director (1 page)
22 December 2009	Termination of appointment of John Weston as a director (1 page)
22 December 2009	Appointment of Mr James Martin Timothy Begley as a director (2 pages)
22 December 2009	Termination of appointment of Amanda Doran as a director (1 page)
22 December 2009	Termination of appointment of Amanda Doran as a director (1 page)
17 December 2009	Registered office address changed from 10Th Floor 60 Fenchurch Street London EC3M 4AD on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 10Th Floor 60 Fenchurch Street London EC3M 4AD on 17 December 2009 (1 page)
16 December 2009	Full accounts made up to 30 April 2009 (19 pages)
16 December 2009	Full accounts made up to 30 April 2009 (19 pages)
10 September 2009	Ad 11/09/08\gbp si 1000000@1=1000000\gbp ic 3500000/4500000\ (2 pages)
10 September 2009	Return made up to 27/08/09; full list of members (5 pages)
10 September 2009	Director's change of particulars / amanda doran / 01/09/2008 (1 page)
10 September 2009	Ad 21/04/09\gbp si 500000@1=500000\gbp ic 4500000/5000000\ (2 pages)
10 September 2009	Ad 21/04/09\gbp si 500000@1=500000\gbp ic 4500000/5000000\ (2 pages)
10 September 2009	Return made up to 27/08/09; full list of members (5 pages)
10 September 2009	Director's change of particulars / amanda doran / 01/09/2008 (1 page)
10 September 2009	Ad 11/09/08\gbp si 1000000@1=1000000\gbp ic 3500000/4500000\ (2 pages)
20 March 2009	Director appointed mr john lawrence kavanaugh (2 pages)
20 March 2009	Director appointed mr john lawrence kavanaugh (2 pages)
19 March 2009	Appointment terminated director david oliver (1 page)
19 March 2009	Appointment terminated director david oliver (1 page)
12 January 2009	Full accounts made up to 30 April 2008 (18 pages)
12 January 2009	Full accounts made up to 30 April 2008 (18 pages)
27 October 2008	Return made up to 27/08/08; full list of members (5 pages)
27 October 2008	Capitals not rolled up (2 pages)
27 October 2008	Gbp nc 2000000/5000000\19/11/07 (2 pages)
27 October 2008	Capitals not rolled up (2 pages)
27 October 2008	Capitals not rolled up (2 pages)
27 October 2008	Gbp nc 2000000/5000000\19/11/07 (2 pages)
27 October 2008	Return made up to 27/08/08; full list of members (5 pages)
27 October 2008	Capitals not rolled up (2 pages)
24 October 2008	Appointment terminated director sebastian james (1 page)
24 October 2008	Appointment terminated director colin menzies (1 page)
24 October 2008	Appointment terminated director colin menzies (1 page)
24 October 2008	Appointment terminated director sebastian james (1 page)
2 December 2007	Full accounts made up to 30 April 2007 (16 pages)
2 December 2007	Full accounts made up to 30 April 2007 (16 pages)
17 October 2007	Ad 18/06/07--------- Â£ si 989900@1 (2 pages)
17 October 2007	Ad 18/06/07--------- Â£ si 989900@1 (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: 10TH floor 60 fenchurch street london EC3M 4AQ (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 10TH floor 60 fenchurch street london EC3M 4AQ (1 page)
12 October 2007	Return made up to 27/08/07; full list of members (3 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Return made up to 27/08/07; full list of members (3 pages)
12 October 2007	Director resigned (1 page)
4 October 2007	Ad 21/02/07--------- Â£ si 1000000@1=1000000 Â£ ic 10100/1010100 (2 pages)
4 October 2007	Ad 21/02/07--------- Â£ si 1000000@1=1000000 Â£ ic 10100/1010100 (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: mansfield house 2ND floor 1 southampton street london WC2R 0LR (1 page)
3 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	Registered office changed on 03/10/06 from: mansfield house 2ND floor 1 southampton street london WC2R 0LR (1 page)
3 October 2006	New director appointed (3 pages)
27 September 2006	Return made up to 27/08/06; full list of members (7 pages)
27 September 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
27 September 2006	Return made up to 27/08/06; full list of members (7 pages)
27 September 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
26 September 2006	Ad 10/01/05--------- Â£ si 99@1 (2 pages)
26 September 2006	Ad 13/12/05--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
26 September 2006	Ad 13/12/05--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
26 September 2006	Ad 10/01/05--------- Â£ si 99@1 (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
24 March 2006	Registered office changed on 24/03/06 from: 13 silverdale avenue oxshott surrey KT22 0JX (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 13 silverdale avenue oxshott surrey KT22 0JX (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
12 September 2005	Return made up to 27/08/05; full list of members (7 pages)
12 September 2005	Return made up to 27/08/05; full list of members (7 pages)
23 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 September 2004	Return made up to 27/08/04; full list of members (7 pages)
14 September 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
14 September 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
14 September 2004	Return made up to 27/08/04; full list of members (7 pages)
18 February 2004	Registered office changed on 18/02/04 from: 16 winchester walk london SE1 9AQ (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: 16 winchester walk london SE1 9AQ (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (2 pages)
18 February 2004	Director resigned (1 page)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
27 August 2003	Incorporation (12 pages)
27 August 2003	Incorporation (12 pages)