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R&QUIEM FINANCIAL SERVICES LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02192234
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Geschäftsführung
- JOHNSON, Colin David
- METCALF, Matthew Alan
- MORGAN, Donald William
- Prokuristen
- R&Q CENTRAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1987
- Alter der Firma 1987-11-11 36 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Randall & Quilter Is Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OVAL FINANCIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2024-05-07
- Letzte Einreichung: 2023-04-23
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R&QUIEM FINANCIAL SERVICES LIMITED Firmenbeschreibung
- R&QUIEM FINANCIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02192234. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1987 registriert. R&QUIEM FINANCIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVAL FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
Jetzt sichern R&QUIEM FINANCIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: R&quiem Financial Services Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
- 1987-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-full (2022-05-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-25) - CS01
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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accounts-with-accounts-type-full (2019-07-02) - AA
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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confirmation-statement-with-updates (2018-05-08) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-13) - CH04
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accounts-with-accounts-type-full (2016-11-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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accounts-with-accounts-type-full (2015-06-11) - AA
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change-person-director-company-with-change-date (2015-11-17) - CH01
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change-corporate-secretary-company-with-change-date (2015-11-17) - CH04
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auditors-resignation-company (2015-03-04) - AUD
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-09) - TM01
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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capital-allotment-shares (2014-04-02) - SH01
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appoint-person-secretary-company-with-name (2014-04-29) - AP03
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termination-director-company-with-name (2014-04-29) - TM01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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mortgage-satisfy-charge-full (2014-05-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name (2014-06-03) - TM01
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resolution (2014-06-20) - RESOLUTIONS
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legacy (2014-06-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-06-20) - SH19
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legacy (2014-06-20) - SH20
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appoint-corporate-secretary-company-with-name (2014-07-08) - AP04
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termination-secretary-company-with-name (2014-04-29) - TM02
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certificate-change-of-name-company (2014-08-28) - CERTNM
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termination-secretary-company-with-name (2014-07-08) - TM02
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change-account-reference-date-company-current-shortened (2014-11-06) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-09) - SH01
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accounts-with-accounts-type-full (2013-02-13) - AA
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resolution (2013-01-15) - RESOLUTIONS
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capital-allotment-shares (2013-01-10) - SH01
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resolution (2013-04-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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termination-director-company-with-name (2013-06-03) - TM01
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capital-allotment-shares (2013-06-17) - SH01
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resolution (2013-06-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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mortgage-satisfy-charge-full (2013-08-20) - MR04
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accounts-with-accounts-type-full (2013-10-16) - AA
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termination-director-company-with-name (2013-04-12) - TM01
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resolution (2013-12-12) - RESOLUTIONS
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capital-allotment-shares (2013-04-18) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-12) - AP01
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capital-allotment-shares (2012-11-12) - SH01
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resolution (2012-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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termination-director-company-with-name (2012-03-30) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-07) - AA
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accounts-with-accounts-type-full (2011-12-12) - AA
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appoint-person-director-company-with-name (2011-11-25) - AP01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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termination-director-company-with-name (2011-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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move-registers-to-sail-company (2010-04-28) - AD03
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appoint-person-director-company-with-name (2010-07-20) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-31) - CH01
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accounts-with-accounts-type-full (2009-12-20) - AA
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-06-08) - 288c
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-09) - 403a
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legacy (2008-10-13) - 395
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accounts-with-accounts-type-full (2008-04-01) - AA
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resolution (2008-12-28) - RESOLUTIONS
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memorandum-articles (2008-10-30) - MEM/ARTS
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legacy (2008-05-16) - 363s
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resolution (2008-10-30) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-21) - 395
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legacy (2007-06-01) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 403a
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legacy (2006-02-14) - 288b
-
legacy (2006-03-06) - 395
-
legacy (2006-05-03) - 363s
-
legacy (2006-05-30) - 288a
-
legacy (2006-06-16) - 288b
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legacy (2006-06-16) - 288a
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accounts-with-accounts-type-full (2006-11-21) - AA
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legacy (2006-02-15) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-05-03) - 363s
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accounts-with-accounts-type-full (2005-11-22) - AA
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certificate-change-of-name-company (2005-09-29) - CERTNM
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legacy (2005-12-05) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 288a
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legacy (2004-08-31) - 288b
-
legacy (2004-08-31) - 287
-
legacy (2004-08-31) - 353
-
legacy (2004-05-18) - 395
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resolution (2004-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-05-13) - 288a
-
legacy (2004-05-13) - 225
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legacy (2004-05-13) - 288b
-
legacy (2004-05-10) - 363s
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auditors-resignation-company (2004-04-30) - AUD
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legacy (2004-05-17) - 155(6)a
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 288a
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accounts-with-accounts-type-full (2003-08-20) - AA
-
legacy (2003-09-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-14) - AA
-
legacy (2002-05-07) - 363s
-
legacy (2002-01-17) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-18) - AA
-
legacy (2001-01-23) - 288b
-
legacy (2001-02-12) - 287
-
legacy (2001-02-12) - 288c
-
legacy (2001-02-16) - 395
-
legacy (2001-05-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-12) - 363s
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accounts-with-accounts-type-full (2000-05-23) - AA
-
legacy (2000-08-09) - 288a
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legacy (2000-08-30) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-28) - AA
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legacy (1999-05-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-07) - AA
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legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-06) - 363s
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accounts-with-accounts-type-full (1997-05-21) - AA
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certificate-change-of-name-company (1997-09-30) - CERTNM
-
legacy (1997-10-08) - 288a
-
legacy (1997-10-08) - 288b
-
legacy (1997-10-09) - 288a
-
legacy (1997-10-06) - 395
keyboard_arrow_right 1996
-
legacy (1996-08-23) - 288
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legacy (1996-05-07) - 363s
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accounts-with-accounts-type-full (1996-05-01) - AA
keyboard_arrow_right 1995
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legacy (1995-05-03) - 363s
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accounts-with-accounts-type-full (1995-05-01) - AA
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legacy (1995-01-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-05) - 363s
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accounts-with-accounts-type-full (1994-05-06) - AA
-
legacy (1994-01-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-29) - 363s
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accounts-with-accounts-type-full (1993-05-13) - AA
-
legacy (1993-09-10) - 288
keyboard_arrow_right 1992
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legacy (1992-04-29) - 363s
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accounts-with-accounts-type-full (1992-05-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-08) - AA
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legacy (1991-05-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-30) - 363
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accounts-with-accounts-type-full (1990-06-12) - AA
keyboard_arrow_right 1989
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legacy (1989-05-04) - 363
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accounts-with-accounts-type-full (1989-05-04) - AA
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-05) - CERTNM
-
legacy (1988-01-12) - 287
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legacy (1988-01-12) - 288
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resolution (1988-01-12) - RESOLUTIONS
-
legacy (1988-01-24) - 224
-
legacy (1988-01-24) - 288
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resolution (1988-01-24) - RESOLUTIONS
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memorandum-articles (1988-02-01) - MEM/ARTS
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legacy (1988-09-05) - 88(3)
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legacy (1988-08-04) - PUC 3
-
legacy (1988-08-04) - 123
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resolution (1988-08-04) - RESOLUTIONS
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legacy (1988-03-08) - PUC 2
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legacy (1988-04-11) - PUC 5
keyboard_arrow_right 1987
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incorporation-company (1987-11-11) - NEWINC