R&Q Syndicate Management Limited

Company Name	R&Q Syndicate Management Limited
Company Status	Active
Company Number	05957729
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 6 months ago)
Previous Names	RITC Syndicate Management Limited and VIBE Syndicate Management Limited

Business Activity

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

Directors

Director Name	Mr Paul Stephen Donovan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	IT Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Timothy James Leggett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Peter Alan Flamank
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(8 years after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr John Bryan King
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Andrew McFarland
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(16 years after company formation)
Appointment Duration	1 year, 6 months
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	03 August 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British By Birth
Status	Resigned
Appointed	25 October 2006(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 28 March 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Secretary Name	Mrs Shirley Lorna Blakelock
Nationality	British
Status	Resigned
Appointed	25 October 2006(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 27 July 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mr Anthony Gordon Hines
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(4 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mr Donald Cecil McCrickard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2014)
Role	Banking
Country of Residence	England
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mrs Dinah Janine Gately
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 21 November 2018)
Role	Insurance
Country of Residence	England
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mr Roy Katzenberg
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mr John Nicholas Copleston Wooldridge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mr William Larry Spiegel
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 May 2012)
Role	Private Equity
Country of Residence	England
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mr John Edward Mumford
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 May 2008)
Role	Reinsurance Consulting
Country of Residence	England
Correspondence Address	Rowlandson House Thorndon Approach Herongate Brentwood Essex CM13 3PA

Director Name	Mr Christopher Peter Hare
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2013)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mr Steven Fass
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2015)
Role	Retired
Country of Residence	United States
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Dr Alex Anatol Fridlyand
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2010(3 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 May 2021)
Role	Banker
Country of Residence	United States
Correspondence Address	71 Fenchurch Street Fenchurch Street London EC3M 4BS

Director Name	Mr Mark Roderick Gates
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 February 2016)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Paul Ernest Box
Status	Resigned
Appointed	27 July 2011(4 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 December 2020)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Shirley Lorna Lucy Rogers
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2015)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Nicholaos Constantinos Krenteras
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 November 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Simon Gareth Johnson Sykes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2018)
Role	Director Of Underwriting Operations
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Bradley Frederick Knight
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2019)
Role	Lloyd's Underwriter
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Paul Norman Edward Ceurvorst
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Robertson Garven
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(11 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Joseph Edward England
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2018(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Alexander Edward Williams
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Daniel John Draper
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(12 years, 11 months after company formation)
Appointment Duration	3 months (resigned 13 December 2019)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Scott Aaron Schaen
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2019(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 2021)
Role	Investment Partner
Country of Residence	United States
Correspondence Address	New London House London Street London EC3R 7AD

Director Name	Mr Nicholas George Kirk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Paul Longville
Status	Resigned
Appointed	17 December 2020(14 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 August 2021)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Gregg Daniel Jarvis
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2021(15 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 16 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	1 Fetter Lane London EC4A 1JB

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	1 Fetter Lane London EC4A 1JB

Contact

Telephone	020 72208899
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

Financials

Year	2013
Turnover	£157,500
Net Worth	£415,132
Cash	£128,844
Current Liabilities	£285,725

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

1 October 2020	Delivered on: 5 October 2020 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: None. Outstanding

Filing History

4 July 2023	Termination of appointment of Timothy James Leggett as a director on 30 June 2023 (1 page)
4 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
4 July 2023	Termination of appointment of Peter Alan Flamank as a director on 30 June 2023 (1 page)
29 June 2023	Appointment of Malcolm Graham Mccaig as a director on 4 May 2023 (2 pages)
29 June 2023	Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 4 May 2023 (2 pages)
22 May 2023	Full accounts made up to 31 December 2022 (24 pages)
23 November 2022	Company name changed vibe syndicate management LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23 (3 pages)
5 October 2022	Director's details changed for Mr Andrew Mcfarland on 3 October 2022 (2 pages)
5 October 2022	Appointment of Mr Andrew Mcfarland as a director on 3 October 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2022 under section 1088 of the Companies Act 2006 (2 pages)
30 September 2022	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 (1 page)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
12 April 2022	Full accounts made up to 31 December 2021 (25 pages)
13 December 2021	Appointment of Mr Gregg Daniel Jarvis as a director on 12 November 2021 (2 pages)
26 August 2021	Termination of appointment of Nicholas George Kirk as a director on 23 August 2021 (1 page)
25 August 2021	Termination of appointment of Alexander Edward Williams as a director on 21 August 2021 (1 page)
5 August 2021	Appointment of R&Q Central Services Limited as a secretary on 3 August 2021 (2 pages)
5 August 2021	Termination of appointment of Paul Longville as a secretary on 3 August 2021 (1 page)
3 August 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
23 July 2021	Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 21 May 2021 (2 pages)
21 July 2021	Withdrawal of a person with significant control statement on 21 July 2021 (2 pages)
10 June 2021	Full accounts made up to 31 December 2020 (25 pages)
3 June 2021	Registered office address changed from 71 Fenchurch Street Fenchurch Street London EC3M 4BS England to 71 Fenchurch Street London EC3M 4BS on 3 June 2021 (1 page)
24 May 2021	Termination of appointment of Alex Anatol Fridlyand as a director on 21 May 2021 (1 page)
24 May 2021	Appointment of Mr John Bryan King as a director on 19 May 2021 (2 pages)
24 May 2021	Registered office address changed from New London House London Street London EC3R 7AD England to 71 Fenchurch Street Fenchurch Street London EC3M 4BS on 24 May 2021 (1 page)
16 March 2021	Termination of appointment of Scott Aaron Schaen as a director on 16 March 2021 (1 page)
15 February 2021	Registered office address changed from 90 Fenchurch Street London EC3M 4st to New London House London Street London EC3R 7AD on 15 February 2021 (1 page)
8 January 2021	Satisfaction of charge 059577290001 in full (1 page)
17 December 2020	Appointment of Mr Paul Longville as a secretary on 17 December 2020 (2 pages)
17 December 2020	Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020 (1 page)
8 October 2020	Memorandum and Articles of Association (9 pages)
8 October 2020	Memorandum and Articles of Association (6 pages)
8 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 October 2020	Registration of charge 059577290001, created on 1 October 2020 (28 pages)
24 June 2020	Full accounts made up to 31 December 2019 (24 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
14 May 2020	Director's details changed for Mr Nicholas George Kirk on 14 May 2020 (2 pages)
28 April 2020	Director's details changed for Mr Alexander Edward Williams on 28 April 2020 (2 pages)
31 March 2020	Termination of appointment of Paul Norman Edward Ceurvorst as a director on 31 March 2020 (1 page)
24 February 2020	Director's details changed for Mr Nicholas George Kirk on 19 December 2019 (2 pages)
31 December 2019	Termination of appointment of Joseph Edward England as a director on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Bradley Frederick Knight as a director on 31 December 2019 (1 page)
19 December 2019	Appointment of Mr Nicholas George Kirk as a director on 19 December 2019 (2 pages)
19 December 2019	Appointment of Mr Scott Aaron Schaen as a director on 19 December 2019 (2 pages)
13 December 2019	Termination of appointment of Daniel John Draper as a director on 13 December 2019 (1 page)
21 November 2019	Termination of appointment of Nicholaos Constantinos Krenteras as a director on 21 November 2019 (1 page)
9 September 2019	Appointment of Mr Daniel John Draper as a director on 9 September 2019 (2 pages)
2 September 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 50,001 (3 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
16 April 2019	Full accounts made up to 31 December 2018 (20 pages)
21 November 2018	Termination of appointment of Dinah Janine Gately as a director on 21 November 2018 (1 page)
20 November 2018	Appointment of Mr Alexander Edward Williams as a director on 20 November 2018 (2 pages)
18 October 2018	Appointment of Mr Joseph Edward England as a director on 18 October 2018 (2 pages)
8 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
21 September 2018	Termination of appointment of Simon Gareth Johnson Sykes as a director on 21 September 2018 (1 page)
8 May 2018	Full accounts made up to 31 December 2017 (20 pages)
27 March 2018	Termination of appointment of Ian Robertson Garven as a director on 26 March 2018 (1 page)
31 October 2017	Termination of appointment of Roy Katzenberg as a director on 31 October 2017 (1 page)
31 October 2017	Appointment of Mr Ian Robertson Garven as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mr Ian Robertson Garven as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Roy Katzenberg as a director on 31 October 2017 (1 page)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 April 2017	Full accounts made up to 31 December 2016 (18 pages)
11 April 2017	Full accounts made up to 31 December 2016 (18 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
4 October 2016	Appointment of Mr Paul Norman Edward Ceurvorst as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Mr Paul Norman Edward Ceurvorst as a director on 3 October 2016 (2 pages)
19 April 2016	Full accounts made up to 31 December 2015 (19 pages)
19 April 2016	Full accounts made up to 31 December 2015 (19 pages)
3 March 2016	Termination of appointment of Mark Roderick Gates as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Mark Roderick Gates as a director on 29 February 2016 (1 page)
6 November 2015	Termination of appointment of Shirley Lorna Lucy Rogers as a director on 30 October 2015 (1 page)
6 November 2015	Termination of appointment of Shirley Lorna Lucy Rogers as a director on 30 October 2015 (1 page)
27 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (10 pages)
27 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (10 pages)
29 April 2015	Full accounts made up to 31 December 2014 (20 pages)
29 April 2015	Full accounts made up to 31 December 2014 (20 pages)
31 March 2015	Termination of appointment of Steven Fass as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Steven Fass as a director on 31 March 2015 (1 page)
5 January 2015	Termination of appointment of Donald Cecil Mccrickard as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Donald Cecil Mccrickard as a director on 31 December 2014 (1 page)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 50,000 (12 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 50,000 (12 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 50,000 (12 pages)
15 October 2014	Appointment of Mr Peter Alan Flamank as a director on 13 October 2014 (2 pages)
15 October 2014	Appointment of Mr Peter Alan Flamank as a director on 13 October 2014 (2 pages)
22 September 2014	Appointment of Mr Timothy James Leggett as a director on 22 September 2014 (2 pages)
22 September 2014	Appointment of Mr Timothy James Leggett as a director on 22 September 2014 (2 pages)
31 July 2014	Appointment of Mr Bradley Frederick Knight as a director on 30 July 2014 (2 pages)
31 July 2014	Appointment of Mr Simon Gareth Johnson Sykes as a director on 30 July 2014 (2 pages)
31 July 2014	Appointment of Mr Bradley Frederick Knight as a director on 30 July 2014 (2 pages)
31 July 2014	Appointment of Mr Simon Gareth Johnson Sykes as a director on 30 July 2014 (2 pages)
3 June 2014	Termination of appointment of Anthony Hines as a director (1 page)
3 June 2014	Termination of appointment of Anthony Hines as a director (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (20 pages)
1 May 2014	Full accounts made up to 31 December 2013 (20 pages)
7 April 2014	Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 7 April 2014 (1 page)
3 April 2014	Change of name notice (2 pages)
3 April 2014	Change of name notice (2 pages)
3 April 2014	Company name changed ritc syndicate management LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-02 (3 pages)
3 April 2014	Company name changed ritc syndicate management LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-02 (3 pages)
4 December 2013	Termination of appointment of Christopher Hare as a director (1 page)
4 December 2013	Termination of appointment of Christopher Hare as a director (1 page)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (13 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (13 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (13 pages)
25 April 2013	Full accounts made up to 31 December 2012 (19 pages)
25 April 2013	Full accounts made up to 31 December 2012 (19 pages)
17 April 2013	Director's details changed for Mr Mark Roderick Gates on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Mark Roderick Gates on 17 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
25 January 2013	Termination of appointment of John Wooldridge as a director (1 page)
25 January 2013	Termination of appointment of John Wooldridge as a director (1 page)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (14 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (14 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (14 pages)
19 June 2012	Appointment of Mr Paul Stephen Donovan as a director (2 pages)
19 June 2012	Appointment of Shirley Lorna Lucy Rogers as a director (2 pages)
19 June 2012	Appointment of Mr Nicholaos Constantinos Krenteras as a director (2 pages)
19 June 2012	Appointment of Mr Paul Stephen Donovan as a director (2 pages)
19 June 2012	Appointment of Mr Nicholaos Constantinos Krenteras as a director (2 pages)
19 June 2012	Appointment of Shirley Lorna Lucy Rogers as a director (2 pages)
15 June 2012	Termination of appointment of William Spiegel as a director (1 page)
15 June 2012	Termination of appointment of William Spiegel as a director (1 page)
16 April 2012	Full accounts made up to 31 December 2011 (19 pages)
16 April 2012	Full accounts made up to 31 December 2011 (19 pages)
28 March 2012	Termination of appointment of Nigel Rogers as a director (1 page)
28 March 2012	Termination of appointment of Nigel Rogers as a director (1 page)
7 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (13 pages)
7 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (13 pages)
7 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (13 pages)
2 August 2011	Appointment of Mr Paul Ernest Box as a secretary (1 page)
2 August 2011	Termination of appointment of Shirley Blakelock as a secretary (1 page)
2 August 2011	Appointment of Mr Paul Ernest Box as a secretary (1 page)
2 August 2011	Termination of appointment of Shirley Blakelock as a secretary (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (21 pages)
8 April 2011	Full accounts made up to 31 December 2010 (21 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
19 May 2010	Appointment of Mr Mark Roderick Gates as a director (2 pages)
19 May 2010	Appointment of Mr Mark Roderick Gates as a director (2 pages)
19 March 2010	Full accounts made up to 31 December 2009 (20 pages)
19 March 2010	Full accounts made up to 31 December 2009 (20 pages)
8 March 2010	Termination of appointment of Ravi Yadav as a director (1 page)
8 March 2010	Appointment of Dr Alex Anatol Fridlyand as a director (2 pages)
8 March 2010	Termination of appointment of Ravi Yadav as a director (1 page)
8 March 2010	Appointment of Dr Alex Anatol Fridlyand as a director (2 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
7 October 2009	Director's details changed for Mr Nigel Harold John Rogers on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Steven Fass on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Donald Cecil Mccrickard on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Steven Fass on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Gordon Hines on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Gordon Hines on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Ravi Prakash Yadav on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Nigel Harold John Rogers on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 5 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Dinah Janine Gately on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Roy Katzenberg on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Roy Katzenberg on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Nigel Harold John Rogers on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dinah Janine Gately on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for John Nicholas Copleston Wooldridge on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Ravi Prakash Yadav on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for William Larry Spiegel on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for William Larry Spiegel on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Donald Cecil Mccrickard on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for William Larry Spiegel on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Peter Hare on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dinah Janine Gately on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Steven Fass on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Peter Hare on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 5 October 2009 (1 page)
7 October 2009	Director's details changed for John Nicholas Copleston Wooldridge on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Ravi Prakash Yadav on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Roy Katzenberg on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Donald Cecil Mccrickard on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Peter Hare on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Gordon Hines on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for John Nicholas Copleston Wooldridge on 5 October 2009 (2 pages)
25 March 2009	Full accounts made up to 31 December 2008 (18 pages)
25 March 2009	Full accounts made up to 31 December 2008 (18 pages)
7 October 2008	Return made up to 05/10/08; full list of members (6 pages)
7 October 2008	Return made up to 05/10/08; full list of members (6 pages)
4 June 2008	Appointment terminated director john mumford (1 page)
4 June 2008	Appointment terminated director john mumford (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (16 pages)
3 June 2008	Full accounts made up to 31 December 2007 (16 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
26 October 2007	Return made up to 05/10/07; full list of members (4 pages)
26 October 2007	Return made up to 05/10/07; full list of members (4 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
27 June 2007	Ad 02/06/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
27 June 2007	Nc inc already adjusted 02/06/07 (1 page)
27 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2007	Memorandum and Articles of Association (8 pages)
27 June 2007	Memorandum and Articles of Association (8 pages)
27 June 2007	Ad 02/06/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
27 June 2007	Nc inc already adjusted 02/06/07 (1 page)
27 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2007	Registered office changed on 15/06/07 from: penthouse 10 regent court wrights lane london W8 5SJ (1 page)
15 June 2007	Registered office changed on 15/06/07 from: penthouse 10 regent court wrights lane london W8 5SJ (1 page)
1 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
30 March 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
30 March 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 January 2007	Registered office changed on 15/01/07 from: 2 minster court mincing lane london EC3R 7YN (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 2 minster court mincing lane london EC3R 7YN (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: 1 fetter lane london EC4A 1JB (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 1 fetter lane london EC4A 1JB (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
5 October 2006	Incorporation (23 pages)
5 October 2006	Incorporation (23 pages)

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