R&Q Delta Company Limited

Company Name	R&Q Delta Company Limited
Directors	Richard James Finney and Paul Richard Bradbrook
Company Status	Active
Company Number	10344871
Category	Private Limited Company
Incorporation Date	24 August 2016(7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Richard James Finney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(7 years, 8 months after company formation)
Appointment Duration	4 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Current
Appointed	24 August 2016(same day as company formation)
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Thomas Alexander Booth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(same day as company formation)
Role	Executive 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	24 August 2016(same day as company formation)
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	24 August 2016(same day as company formation)
Role	Company Director
Country of Residence	England
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	Resigned
Appointed	24 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Dr Roger Sellek
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(3 years, 3 months after company formation)
Appointment Duration	1 month (resigned 14 January 2020)
Role	Chief Executive Officer
Country of Residence	Bermuda
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Gregg Daniel Jarvis
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Matthew Alan Metcalf
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2022(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 October 2022	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 (1 page)
30 September 2022	Appointment of Matthew Alan Metcalf as a director on 16 September 2022 (2 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 September 2020	Withdrawal of a person with significant control statement on 2 September 2020 (2 pages)
2 September 2020	Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 21 July 2020 (2 pages)
2 September 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
20 August 2020	Withdrawal of a person with significant control statement on 20 August 2020 (2 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 June 2020	Notification of a person with significant control statement (2 pages)
19 June 2020	Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 24 August 2016 (1 page)
12 February 2020	Appointment of Mr Gregg Daniel Jarvis as a director on 31 January 2020 (2 pages)
17 January 2020	Termination of appointment of Roger Sellek as a director on 14 January 2020 (1 page)
3 January 2020	Termination of appointment of Michael Logan Glover as a director on 31 December 2019 (1 page)
17 December 2019	Appointment of Dr Roger Sellek as a director on 9 December 2019 (2 pages)
16 December 2019	Termination of appointment of Mark Andrew Langridge as a director on 13 December 2019 (1 page)
16 December 2019	Appointment of Mr Richard James Finney as a director on 9 December 2019 (2 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
30 July 2019	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page)
15 July 2019	Termination of appointment of Kenneth Edward Randall as a director on 10 July 2019 (1 page)
7 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
21 March 2019	Director's details changed for Mr Michael Logan Glover on 7 March 2019 (2 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
11 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
23 April 2018	Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 (1 page)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
9 December 2016	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016 (2 pages)
24 August 2016	Incorporation Statement of capital on 2016-08-24 GBP 1 (45 pages)
24 August 2016	Incorporation Statement of capital on 2016-08-24 GBP 1 (45 pages)

R&Q Delta Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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