R&Q Eta Company Limited

Company Name	R&Q Eta Company Limited
Company Status	Active - Proposal to Strike off
Company Number	05008295
Category	Private Limited Company
Incorporation Date	7 January 2004(20 years, 3 months ago)
Previous Name	MPS Risk Solutions Limited

Business Activity

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

Directors

Director Name	Mr Richard James Finney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Malcolm Graham McCaig
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(16 years, 2 months after company formation)
Appointment Duration	4 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	25 March 2020(16 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Paul Raymond Corver
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Current
Appointed	31 December 2018(14 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	John Lamb
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	13 Walker Close Glusburn Keighley West Yorkshire BD20 8PW

Director Name	Mrs Naomi Youngman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Devonshire Close London W1G 7BA

Director Name	Dr John Dermot Hickey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bosworth Farm House Draughton Northamptonshire NN6 9JQ

Director Name	Mr Simon James Kayll
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Hall Myton On Swale York North Yorkshire YO61 2QY

Secretary Name	Mr Simon James Kayll
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Hall Myton On Swale York North Yorkshire YO61 2QY

Director Name	Mr Robert Canton Seward
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	47 Kingstown Street London NW1 8JP

Director Name	Dr Nicholas John Hawksley Davies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 months after company formation)
Appointment Duration	8 years (resigned 13 June 2012)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Wood End House Ridgeway Lane Lymington Hampshire SO41 8AA

Director Name	Mr Frank Albert Attwood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Woodside Road New Malden Surrey KT3 3AW

Director Name	Sarah Elizabeth Venus
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 2009)
Role	Dir Claims & Legal Services
Country of Residence	United Kingdom
Correspondence Address	54 Greenland Quay Rotherhithe London SE16 7RW

Director Name	Mr Martin Burns
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 year, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2018)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	100 Elmcroft Avenue Wanstead Leytonstone E11 2DB

Director Name	Mr Anthony Denzil Mason
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 The Causeway Sutton Surrey SM2 5RS

Secretary Name	Mr David Wheeler
Status	Resigned
Appointed	31 December 2011(7 years, 12 months after company formation)
Appointment Duration	7 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Howard Roger Kew
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Kenneth Edward Randall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(14 years, 12 months after company formation)
Appointment Duration	6 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	Bermuda
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	31 December 2018(14 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Alan Craig Pollard
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(15 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Ian James Rigaudbarrett
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(15 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leverets Walk, Niton Road Rookley Ventnor Isle Of Wight PO38 3NR

Director Name	Mr Gregg Daniel Jarvis
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Birkbeck Road Sidcup DA14 4DE

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(15 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Michael Steven Walker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2020(16 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mpsrs.co.uk

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

11m at £1	Medical Protection Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2023 (1 year, 3 months ago)
Next Return Due	1 February 2024 (overdue)

Charges

30 November 2021	Delivered on: 2 December 2021 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
14 December 2020	Appointment of Michael Steven Walker as a director on 3 December 2020 (2 pages)
14 May 2020	Full accounts made up to 31 December 2019 (29 pages)
25 March 2020	Appointment of Malcolm Graham Mccaig as a director on 25 March 2020 (2 pages)
25 March 2020	Appointment of Francois-Xavier Bernard Boisseau as a director on 25 March 2020 (2 pages)
21 January 2020	Confirmation statement made on 7 January 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)
16 December 2019	Termination of appointment of Mark Andrew Langridge as a director on 13 December 2019 (1 page)
12 November 2019	Termination of appointment of Ian James Rigaudbarrett as a director on 31 August 2019 (1 page)
4 September 2019	Termination of appointment of Alan Craig Pollard as a director on 31 August 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (29 pages)
22 July 2019	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page)
3 July 2019	Termination of appointment of Kenneth Edward Randall as a director on 30 June 2019 (1 page)
21 June 2019	Appointment of Mr Gregg Daniel Jarvis as a director on 8 February 2019 (2 pages)
21 June 2019	Appointment of Mr Mark Andrew Langridge as a director on 8 February 2019 (2 pages)
21 June 2019	Appointment of Mr Richard James Finney as a director on 8 February 2019 (2 pages)
21 March 2019	Director's details changed for Mr Michael Logan Glover on 7 March 2019 (2 pages)
25 January 2019	Auditor's resignation (1 page)
18 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
14 January 2019	Cessation of The Medical Protection Society Limited as a person with significant control on 31 December 2018 (1 page)
11 January 2019	Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
11 January 2019	Notification of Kenneth Edward Randall as a person with significant control on 31 December 2018 (2 pages)
8 January 2019	Appointment of R&Q Central Services Limited as a secretary on 31 December 2018 (2 pages)
8 January 2019	Appointment of Mr Kenneth Edward Randall as a director on 31 December 2018 (2 pages)
8 January 2019	Termination of appointment of Simon James Kayll as a director on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of Howard Roger Kew as a director on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of David Wheeler as a secretary on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of Martin Burns as a director on 31 December 2018 (1 page)
7 January 2019	Appointment of Mr Michael Logan Glover as a director on 31 December 2018 (2 pages)
7 January 2019	Registered office address changed from Level 19, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 71 Fenchurch Street London EC3M 4BS on 7 January 2019 (1 page)
7 January 2019	Appointment of Mr Alan Craig Pollard as a director on 3 January 2019 (2 pages)
7 January 2019	Appointment of Ian James Rigaudbarrett as a director on 3 January 2019 (2 pages)
4 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02 (3 pages)
25 April 2018	Full accounts made up to 31 December 2017 (30 pages)
8 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
2 August 2017	Full accounts made up to 31 December 2016 (25 pages)
2 August 2017	Full accounts made up to 31 December 2016 (25 pages)
22 May 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017 (1 page)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
31 August 2016	Full accounts made up to 31 December 2015 (24 pages)
31 August 2016	Full accounts made up to 31 December 2015 (24 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 11,000,000 (6 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 11,000,000 (6 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 11,000,000 (6 pages)
5 June 2015	Full accounts made up to 31 December 2014 (21 pages)
5 June 2015	Full accounts made up to 31 December 2014 (21 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 11,000,000 (6 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 11,000,000 (6 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 11,000,000 (6 pages)
24 June 2014	Full accounts made up to 31 December 2013 (21 pages)
24 June 2014	Full accounts made up to 31 December 2013 (21 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 11,000,000 (6 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 11,000,000 (6 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 11,000,000 (6 pages)
10 June 2013	Full accounts made up to 31 December 2012 (21 pages)
10 June 2013	Full accounts made up to 31 December 2012 (21 pages)
4 June 2013	Termination of appointment of Robert Seward as a director (1 page)
4 June 2013	Termination of appointment of Robert Seward as a director (1 page)
18 April 2013	Termination of appointment of Frank Attwood as a director (1 page)
18 April 2013	Termination of appointment of Frank Attwood as a director (1 page)
9 January 2013	Register inspection address has been changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Canal Wharf Holbeck Leeds West Yorkshire LS11 5PY United Kingdom (1 page)
9 January 2013	Register inspection address has been changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Canal Wharf Holbeck Leeds West Yorkshire LS11 5PY United Kingdom (1 page)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Registered office address changed from Victoria House 2-3 Victoria Place Leeds West Yorkshire LS11 5AE United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Victoria House 2-3 Victoria Place Leeds West Yorkshire LS11 5AE United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Victoria House 2-3 Victoria Place Leeds West Yorkshire LS11 5AE United Kingdom on 8 January 2013 (1 page)
3 January 2013	Registered office address changed from Granary Wharf House, 2 Canal Wharf, Holbeck Leeds LS11 5PY on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Granary Wharf House, 2 Canal Wharf, Holbeck Leeds LS11 5PY on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Granary Wharf House, 2 Canal Wharf, Holbeck Leeds LS11 5PY on 3 January 2013 (1 page)
17 December 2012	Termination of appointment of John Lamb as a director (1 page)
17 December 2012	Termination of appointment of John Lamb as a director (1 page)
20 June 2012	Termination of appointment of Nicholas Davies as a director (1 page)
20 June 2012	Termination of appointment of Nicholas Davies as a director (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (21 pages)
30 May 2012	Full accounts made up to 31 December 2011 (21 pages)
18 January 2012	Appointment of Mr Howard Kew as a director (2 pages)
18 January 2012	Appointment of Mr Howard Kew as a director (2 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (9 pages)
6 January 2012	Appointment of Mr David Wheeler as a secretary (1 page)
6 January 2012	Termination of appointment of Anthony Mason as a director (1 page)
6 January 2012	Termination of appointment of Simon Kayll as a secretary (1 page)
6 January 2012	Appointment of Mr David Wheeler as a secretary (1 page)
6 January 2012	Termination of appointment of Simon Kayll as a secretary (1 page)
6 January 2012	Termination of appointment of Anthony Mason as a director (1 page)
13 June 2011	Full accounts made up to 31 December 2010 (22 pages)
13 June 2011	Full accounts made up to 31 December 2010 (22 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (11 pages)
10 January 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (11 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (11 pages)
10 January 2011	Register inspection address has been changed (1 page)
10 January 2011	Register inspection address has been changed (1 page)
10 January 2011	Register(s) moved to registered inspection location (1 page)
27 July 2010	Full accounts made up to 31 December 2009 (20 pages)
27 July 2010	Full accounts made up to 31 December 2009 (20 pages)
11 March 2010	Termination of appointment of Sarah Venus as a director (1 page)
11 March 2010	Termination of appointment of Sarah Venus as a director (1 page)
12 January 2010	Director's details changed for Martin Burns on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Sarah Elizabeth Venus on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Simon James Kayll on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for John Lamb on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Robert Canton Seward on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Sarah Elizabeth Venus on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Dr Nicholas John Hawksley Davies on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for John Lamb on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Martin Burns on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Robert Canton Seward on 7 January 2010 (2 pages)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for John Lamb on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Frank Albert Attwood on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Dr Nicholas John Hawksley Davies on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Martin Burns on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Dr Nicholas John Hawksley Davies on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Anthony Denzil Mason on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Anthony Denzil Mason on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Robert Canton Seward on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Anthony Denzil Mason on 7 January 2010 (2 pages)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Frank Albert Attwood on 7 January 2010 (2 pages)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Sarah Elizabeth Venus on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Simon James Kayll on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Frank Albert Attwood on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Simon James Kayll on 7 January 2010 (2 pages)
6 June 2009	Full accounts made up to 31 December 2008 (20 pages)
6 June 2009	Full accounts made up to 31 December 2008 (20 pages)
7 January 2009	Return made up to 07/01/09; full list of members (5 pages)
7 January 2009	Return made up to 07/01/09; full list of members (5 pages)
18 June 2008	Full accounts made up to 31 December 2007 (18 pages)
18 June 2008	Full accounts made up to 31 December 2007 (18 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
14 January 2008	Return made up to 07/01/08; full list of members (3 pages)
14 January 2008	Return made up to 07/01/08; full list of members (3 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
2 August 2007	Auditor's resignation (2 pages)
2 August 2007	Auditor's resignation (2 pages)
29 March 2007	Full accounts made up to 31 December 2006 (18 pages)
29 March 2007	Full accounts made up to 31 December 2006 (18 pages)
22 January 2007	Return made up to 07/01/07; full list of members (3 pages)
22 January 2007	Return made up to 07/01/07; full list of members (3 pages)
21 April 2006	Full accounts made up to 31 December 2005 (16 pages)
21 April 2006	Full accounts made up to 31 December 2005 (16 pages)
26 January 2006	Return made up to 07/01/06; full list of members (3 pages)
26 January 2006	Return made up to 07/01/06; full list of members (3 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
23 July 2005	Full accounts made up to 31 December 2004 (12 pages)
23 July 2005	Full accounts made up to 31 December 2004 (12 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
4 February 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
30 December 2004	Ad 22/12/04--------- Â£ si 10999900@1=10999900 Â£ ic 1/10999901 (2 pages)
30 December 2004	Ad 22/12/04--------- Â£ si 10999900@1=10999900 Â£ ic 1/10999901 (2 pages)
22 December 2004	Nc inc already adjusted 08/12/04 (1 page)
22 December 2004	Nc inc already adjusted 08/12/04 (1 page)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
26 October 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New secretary appointed;new director appointed (2 pages)
14 February 2004	New secretary appointed;new director appointed (2 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
7 January 2004	Incorporation (31 pages)
7 January 2004	Incorporation (31 pages)

R&Q Eta Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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